HISPANIA NATURAL STONE SL

Hoja M510604· NIF B86097771

VigenteMadrid
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
4 650,00 €
Incorporation :
04/01/2011
Directors :
Moreno Romero Manuel, Moreno Romero Sergio

Legal information

Legal information for HISPANIA NATURAL STONE SL

NIF
Hoja registral
IRUS1000286264059
Legal formSociedad Limitada (SL)
Share capital4 650,00 €
Incorporation date04/01/2011
LocalityAlcalá de Henares
Phone
Register referenceTomo 28350 · Folio 202 · Hoja M510604
StatusVigente

Activity

HISPANIA NATURAL STONE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). It was incorporated on 4 January 2011. The Spanish commercial register has published 6 filings for this company, from 4 January 2011 to 4 April 2024, across 5 distinct types of filing. Its registered share capital is 4 650,00 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Corporate purpose

LA COMERCIALIZACION DE TODA CLASE DE PIEDRA NATURAL, GRANITO, MARMOL, ASI COMO CERAMICAS, GRES Y AZULEJOS.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
HISPANIA NATURAL STON…Moreno Romero ManuelMoreno Romero ManuelMoreno Romero SergioMoreno Romero SergioCONSTRUCCIONES ZANCARA 21, SOCIEDAD LIMITADACONSTRUCCIONES ZANCA…AUACON SOCIEDAD LIMITADAAUACON SOCIEDAD LIMI…PESCADOS CLEMENTE SLPESCADOS CLEMENTE SLGESTION DE INMUEBLES COMPLUTENSE SLGESTION DE INMUEBLES…CONSTRUCCIONES PIMAZA 2013 SLCONSTRUCCIONES PIMAZ…BAHIA DE MALAGA DESARROLLOS INTEGRALES SLBAHIA DE MALAGA DESA…NAVES DE GIBRALEON SLNAVES DE GIBRALEON SLB. D. 5 PALMA BEACH SLB. D. 5 PALMA BEACH …IBER NEUMATICOS SLIBER NEUMATICOS SLBELIRIUM BRAND S.LBELIRIUM BRAND S.L

Registered actos

  1. Ampliacion del objeto socialPublished 04/04/2024· Registered 26/03/2024· I/A 5
  2. Ampliación de capitalPublished 26/01/2018· Registered 18/01/2018· I/A 4
  3. Cambio de domicilio socialPublished 28/06/2016· Registered 20/06/2016· I/A 3
  4. Cambio de domicilio socialPublished 21/02/2014· Registered 14/02/2014· I/A 2
  5. ConstituciónPublished 04/01/2011· Registered 23/12/2010· I/A 1
  6. NombramientosPublished 04/01/2011· Registered 23/12/2010· I/A 1

Changes

  1. 04/04/2024Ampliación del objeto social

    El corte, tallado y acabado de piedra.

  2. 28/06/2016Cambio de domicilio social

    C/ CEUTA 5 (ALCALA DE HENARES)

  3. 21/02/2014Cambio de domicilio social

    C/ ARGENTINA 2 - NAVE 2& A, POLIGONO INDUSTRIAL CA (ALCALA DE HENARES)

Capital · events

  1. 26/01/2018Ampliación de capital
    Resulting capital: 4 650,00 € (+1 550,00 €)
  2. 04/01/2011Constitución
    Initial capital: 3 100,00 €

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. 04/04/2024#8018269
    Ampliacion del objeto social
    HISPANIA NATURAL STONE SL. Ampliacion del objeto social. El corte, tallado y acabado de piedra. Datos registrales. T 28350 , F 202, S 8, H M 510604, I/A 5 (26.03.24).
  2. 26/01/2018#4716291
    Ampliación de capital
    HISPANIA NATURAL STONE SL. Ampliación de capital. Capital: 1.550,00 Euros. Resultante Suscrito: 4.650,00 Euros. Datos registrales. T 28350 , F 202, S 8, H M 510604, I/A 4 (18.01.18).
  3. 28/06/2016#3919516
    Cambio de domicilio social
    HISPANIA NATURAL STONE SL. Cambio de domicilio social. C/ CEUTA 5 (ALCALA DE HENARES). Datos registrales. T 28350 , F 202, S 8, H M 510604, I/A 3 (20.06.16).
  4. 21/02/2014#2683013
    Cambio de domicilio social
    HISPANIA NATURAL STONE SL. Cambio de domicilio social. C/ ARGENTINA 2 - NAVE 2& A, POLIGONO INDUSTRIAL CA (ALCALA DE HENARES). Datos registrales. T 28350 , F 201, S 8, H M 510604, I/A 2 (14.02.14).
  5. 04/01/2011#10410834
    ConstituciónNombramientos
    HISPANIA NATURAL STONE SL. Constitución. Comienzo de operaciones: 17.12.10. Objeto social: LA COMERCIALIZACION DE TODA CLASE DE PIEDRA NATURAL, GRANITO, MARMOL, ASI COMO CERAMICAS, GRES Y AZULEJOS. Domicilio: C/ LAGASCA 134, - 1º-IZDA (MADRID). Capit…

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 2011

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/ CEUTA 5 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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