KUROSHIO SL

Hoja M674593· NIF B88131222

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/07/2018
Director :
Azcona Vazquez Juan Ignacio
Former name :
STONE MASTER EXPORTS SL

Legal information

Legal information for KUROSHIO SL

NIF
Hoja registral
IRUS1000301590974
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/07/2018
LocalityMadrid
Register referenceTomo 37878 · Folio 154 · Hoja M674593
Former names
STONE MASTER EXPORTS SL2018-07-10 → 2022-09-14
StatusVigente

Activity

KUROSHIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 10 July 2018. The Spanish commercial register has published 7 filings for this company, from 10 July 2018 to 14 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

La importación, exportación, intermediación y comercio al por menor y mayor de todo tipo de materiales relacionados con la construcción. Si alguna de las citadas actividades debiera ser desarrollada por profesionales con título o habilitación legal específica, la sociedad las realizará a través de t.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
KUROSHIO SLAzcona Vazquez Juan IgnacioAzcona Vazquez Juan …GESDIN SAGESDIN SAELYTRAL SLELYTRAL SLPROYECTOS PLYMOUTH 3000 SLPROYECTOS PLYMOUTH 3…EFICIENCIA Y CALIDAD ELECTRICA SLEFICIENCIA Y CALIDAD…EMERGY SOLUCIONES ENERGETICAS SLEMERGY SOLUCIONES EN…ELYTRAL SISTEMAS SLELYTRAL SISTEMAS SLINGENIERIA DE CONTROL DE PARQUES EOLICOS SLINGENIERIA DE CONTRO…PRACTICAS EOLICAS SLPRACTICAS EOLICAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KUROSHIO SLAzcona Hidalgo Juan- IgnacioAzcona Hidalgo Juan-…

Beneficial owner (UBO)

Azcona Hidalgo Juan- Ignacio100 %

Individual · ultimate beneficial owner · since 10/07/2018

Beneficial owner network map

2 nodes Person Company
KUROSHIO SLAzcona Hidalgo Juan- IgnacioAzcona Hidalgo Juan-…

Registered actos

  1. Cambio de denominación socialPublished 14/09/2022· Registered 07/09/2022· I/A 4
  2. Ceses/DimisionesPublished 13/09/2022· Registered 06/09/2022· I/A 3
  3. NombramientosPublished 13/09/2022· Registered 06/09/2022· I/A 3
  4. NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 2
  5. ConstituciónPublished 10/07/2018· Registered 03/07/2018· I/A 1
  6. Declaración de unipersonalidadPublished 10/07/2018· Registered 03/07/2018· I/A 1
  7. NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 1

Changes

  1. 10/07/2018Declaración de unipersonalidad

    AZCONA HIDALGO JUAN- IGNACIO

Capital · events

  1. 10/07/2018Constitución
    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. 14/09/2022#7159120

    Company name: STONE MASTER EXPORTS SL

    Cambio de denominación social
    STONE MASTER EXPORTS SL. Cambio de denominación social. KUROSHIO SL. Datos registrales. T 37878 , F 154, S 8, H M 674593, I/A 4 ( 7.09.22).
  2. 13/09/2022#7157747

    Company name: STONE MASTER EXPORTS SL

    Ceses/DimisionesNombramientos
    STONE MASTER EXPORTS SL. Ceses/Dimisiones. Adm. Unico: AZCONA HIDALGO JUAN-IGNACIO. Nombramientos. Adm. Unico: AZCONA VAZQUEZ JUAN IGNACIO. Datos registrales. T 37878 , F 154, S 8, H M 674593, I/A 3 ( 6.09.22).
  3. 10/07/2018#4960526

    Company name: STONE MASTER EXPORTS SL

    Nombramientos
    STONE MASTER EXPORTS SL. Nombramientos. Apoderado: AZCONA VAZQUEZ JUAN IGNACIO. Datos registrales. T 37878 , F 153, S 8, H M 674593, I/A 2 ( 3.07.18).
  4. 10/07/2018#4960525

    Company name: STONE MASTER EXPORTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    STONE MASTER EXPORTS SL. Constitución. Comienzo de operaciones: 19.06.18. Objeto social: La importación, exportación, intermediación y comercio al por menor y mayor de todo tipo de materiales relacionados con la construcción. Si alguna de las citadas…

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 2018

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/ AREVALO, NUMERO 18, BAJO (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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector