EXOTIC STONE SOCIEDAD LIMITADA

Hoja V206057· NIF B10952034

VigenteValencia
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
310 000,00 €
Incorporation :
23/08/2022
Directors :
Andriani Herraiz Claudio, Labrador Boigues Ismael

Legal information

Legal information for EXOTIC STONE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000176717048
Legal formSociedad Limitada (SL)
Share capital310 000,00 €
Incorporation date23/08/2022
Register referenceTomo 11223 · Folio 84 · Hoja V206057
StatusVigente

Activity

EXOTIC STONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). It was incorporated on 23 August 2022. The Spanish commercial register has published 7 filings for this company, from 23 August 2022 to 20 July 2023, across 5 distinct types of filing. Its registered share capital is 310 000,00 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Corporate purpose

La sociedad tiene por objeto la compraventa, importación, exportación, almacenamiento, manipulación, elaboración, y manufacturación de toda clase de piedras naturales y mármoles. CNAE actividad principal (número 2370).

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
EXOTIC STONE SOCIEDAD…Labrador Boigues IsmaelLabrador Boigues Ism…Andriani Herraiz ClaudioAndriani Herraiz Cla…FUTUR MARMOL SLFUTUR MARMOL SLJURASSIC MARBLE SOCIEDAD LIMITADAJURASSIC MARBLE SOCI…MARMI IMPORT SLMARMI IMPORT SLISLABO INVERSIONES SLISLABO INVERSIONES SLMUDANZAS MULTIENVIO SLMUDANZAS MULTIENVIO …ABANSYS & HOSTYTEC SOCIEDAD LIMITADAABANSYS & HOSTYTEC S…

Registered actos

  1. Ampliación de capitalPublished 20/07/2023· Registered 13/07/2023· I/A 3
  2. Ceses/DimisionesPublished 07/03/2023· Registered 28/02/2023· I/A 2
  3. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 2
  4. Ampliación de capitalPublished 07/03/2023· Registered 28/02/2023· I/A 2
  5. Cambio de domicilio socialPublished 07/03/2023· Registered 28/02/2023· I/A 2
  6. ConstituciónPublished 23/08/2022· Registered 16/08/2022· I/A 1
  7. NombramientosPublished 23/08/2022· Registered 16/08/2022· I/A 1

Changes

  1. 07/03/2023Cambio de domicilio social

    AVDA COMARQUES PAIS VALENCIA 56 - POLIGONO INDUSTR (QUART DE POBLET)

Capital · events

  1. 20/07/2023Ampliación de capital
    Resulting capital: 310 000,00 € (+100 000,00 €)
  2. 07/03/2023Ampliación de capital
    Resulting capital: 210 000,00 € (+200 000,00 €)
  3. 23/08/2022Constitución
    Initial capital: 10 000,00 €

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. 20/07/2023#7638613
    Ampliación de capital
    EXOTIC STONE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 310.000,00 Euros. Datos registrales. T 11223, L 8501, F 84, S 8, H V 206057, I/A 3 (13.07.23).
  2. 07/03/2023#7425382
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    EXOTIC STONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANDRIANI HERRAIZ CLAUDIO. Nombramientos. Adm. Solid.: ANDRIANI HERRAIZ CLAUDIO;LABRADOR BOIGUES ISMAEL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 210.000,00 Eu…
  3. 23/08/2022#7133281
    ConstituciónNombramientos
    EXOTIC STONE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.07.22. Objeto social: La sociedad tiene por objeto la compraventa, importación, exportación, almacenamiento, manipulación, elaboración, y manufacturación de toda clase de piedr…

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 2022

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 addressAVDA COMARQUES PAIS VALENCIA 56 - POLIGONO INDUSTR (QUART DE POBLET), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Corte, tallado y acabado de la piedra — are listed together.

Prospect this sectorAll companies in this sector