JAZZSTONE WORLDWIDE SL

Hoja M555172· NIF B86668696

VigenteMadrid
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
20/03/2013
Director :
Ruiz Guirao Juan Antonio

Legal information

Legal information for JAZZSTONE WORLDWIDE SL

NIF
Hoja registral
IRUS1000290137344
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date20/03/2013
LocalityMadrid
Register referenceTomo 30846 · Folio 193 · Hoja M555172
StatusVigente

Activity

JAZZSTONE WORLDWIDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 20 March 2013. The Spanish commercial register has published 5 filings for this company, from 20 March 2013 to 18 January 2018, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Corporate purpose

- La promoción de marca y acciones globales de marketing. - El comercio, incluso internacional, de piedra natural y derivados. - La prestación de servicios de consultoría, estudios de mercado especializado en piedra natural yafines. - La ejecución y desarrollo técnico y constructivo de los...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
JAZZSTONE WORLDWIDE SLRuiz Guirao Juan AntonioRuiz Guirao Juan Ant…PIEDRALANDIA INTERNATIONAL SAPIEDRALANDIA INTERNA…JAZZ STONE SLJAZZ STONE SLSPS TRANSIBERICA SLSPS TRANSIBERICA SLPIEDRALANDIA IBERICA SLPIEDRALANDIA IBERICA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JAZZSTONE WORLDWIDE SLRuiz Guirao Juan AntonioRuiz Guirao Juan Ant…SPS TRANSIBERICA SLSPS TRANSIBERICA SL

Beneficial owner (UBO)

Ruiz Guirao Juan Antonio100 %

Individual · ultimate beneficial owner · since 20/03/2013

Beneficial owner network map

3 nodes Person Company
JAZZSTONE WORLDWIDE SLRuiz Guirao Juan AntonioRuiz Guirao Juan Ant…SPS TRANSIBERICA SLSPS TRANSIBERICA SL

Registered actos

  1. Cambio de domicilio socialPublished 18/01/2018· Registered 10/01/2018· I/A 3
  2. Ampliacion del objeto socialPublished 23/09/2014· Registered 16/09/2014· I/A 2
  3. ConstituciónPublished 20/03/2013· Registered 11/03/2013· I/A 1
  4. Declaración de unipersonalidadPublished 20/03/2013· Registered 11/03/2013· I/A 1
  5. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 1

Changes

  1. 18/01/2018Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 109 - 2ª PLANTA (MADRID)

  2. 23/09/2014Ampliación del objeto social

    EXTRACCION DE PIEDRA ORNAMENTAL Y PARA LA CONSTRUCCION, PIEDRA CALIZA, YESO...

  3. 20/03/2013Declaración de unipersonalidad

    RUIZ GUIRAO JUAN ANTONIO

Capital · events

  1. 20/03/2013Constitución
    Initial capital: 100 000,00 €

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. 18/01/2018#4701083
    Cambio de domicilio social
    JAZZSTONE WORLDWIDE SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 109 - 2ª PLANTA (MADRID). Datos registrales. T 30846 , F 193, S 8, H M 555172, I/A 3 (10.01.18).
  2. 23/09/2014#2978456
    Ampliacion del objeto social
    JAZZSTONE WORLDWIDE SL. Ampliacion del objeto social. EXTRACCION DE PIEDRA ORNAMENTAL Y PARA LA CONSTRUCCION, PIEDRA CALIZA, YESO... Datos registrales. T 30846 , F 193, S 8, H M 555172, I/A 2 (16.09.14).
  3. 20/03/2013#2183866
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAZZSTONE WORLDWIDE SL. Constitución. Comienzo de operaciones: 21.02.13. Objeto social: - La promoción de marca y acciones globales de marketing. - El comercio, incluso internacional, de piedra natural y derivados. - La prestación de servicios de con…

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 2013

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/ PRINCIPE DE VERGARA 109 - 2ª PLANTA (MADRID), 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 — Revestimiento de suelos y paredes — are listed together.

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