EXCLUSIVE WORLD STONE SL

Hoja MA132002· NIF B93451748

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2016
Director :
Torres Chacon Ramon

Legal information

Legal information for EXCLUSIVE WORLD STONE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2016
LocalityEstepona
Register referenceTomo 5476 · Folio 55 · Hoja MA132002
StatusVigente

Activity

EXCLUSIVE WORLD STONE SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 28 January 2016. The Spanish commercial register has published 8 filings for this company, from 28 January 2016 to 23 May 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La adquisición, enajenación, importación, exportación y comercialización de todo tipo de minerales (excluidos los minerales de interés estratégico) y materias primas re1aionadas con la construcción.- - Promoción y construcción completa de viviendas de cualquier clase, sin limitación, así como locale.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXCLUSIVE WORLD STONE…Torres Chacon RamonTorres Chacon Ramon

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXCLUSIVE WORLD STONE…Torres Chacon RamonTorres Chacon Ramon

Beneficial owner (UBO)

Torres Chacon Ramon100 %

Individual · ultimate beneficial owner · since 23/05/2018

Beneficial owner network map

2 nodes Person Company
EXCLUSIVE WORLD STONE…Torres Chacon RamonTorres Chacon Ramon

Registered actos

  1. Ceses/DimisionesPublished 23/05/2018· Registered 15/05/2018· I/A 5
  2. NombramientosPublished 23/05/2018· Registered 15/05/2018· I/A 5
  3. Declaración de unipersonalidadPublished 23/05/2018· Registered 15/05/2018· I/A 4
  4. NombramientosPublished 29/11/2016· Registered 18/11/2016· I/A 3
  5. Ceses/DimisionesPublished 29/11/2016· Registered 18/11/2016· I/A 2
  6. NombramientosPublished 29/11/2016· Registered 18/11/2016· I/A 2
  7. ConstituciónPublished 28/01/2016· Registered 22/01/2016· I/A 1
  8. NombramientosPublished 28/01/2016· Registered 22/01/2016· I/A 1

Changes

  1. 23/05/2018Declaración de unipersonalidad

    TORRES CHACON RAMON

Capital · events

  1. 28/01/2016Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/05/2018#4892222
    Ceses/DimisionesNombramientos
    EXCLUSIVE WORLD STONE SL. Ceses/Dimisiones. Adm. Mancom.: NAVARRO LOPEZ FRANCISCO DAVID;TORRES CHACON RAMON. Nombramientos. Adm. Unico: TORRES CHACON RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ…
  2. 23/05/2018#4892221
    Declaración de unipersonalidad
    EXCLUSIVE WORLD STONE SL. Declaración de unipersonalidad. Socio único: TORRES CHACON RAMON. Datos registrales. T 5476, L 4383, F 54, S 8, H MA132002, I/A 4 (15.05.18).
  3. 29/11/2016#4130981
    Nombramientos
    EXCLUSIVE WORLD STONE SL. Nombramientos. Apoderado: NAVARRO LOPEZ FRANCISCO DAVID. Datos registrales. T 5476, L 4383, F 54, S 8, H MA132002, I/A 3 (18.11.16).
  4. 29/11/2016#4130980
    Ceses/DimisionesNombramientos
    EXCLUSIVE WORLD STONE SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO LOPEZ FRANCISCO DAVID;TORRES CHACON RAMON. Nombramientos. Adm. Mancom.: NAVARRO LOPEZ FRANCISCO DAVID;TORRES CHACON RAMON. Otros conceptos: Cambio del Organo de Administración: Administ…
  5. 28/01/2016#3685761
    ConstituciónNombramientos
    EXCLUSIVE WORLD STONE SL. Constitución. Comienzo de operaciones: 12.01.16. Objeto social: La adquisición, enajenación, importación, exportación y comercialización de todo tipo de minerales (excluidos los minerales de interés estratégico) y materias p…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARCONI 5 (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province