LITIC STONE SL
Hoja A128966· NIF B54616529
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 05/03/2012
- Director :
- Serrano Roy Javier
Legal information
Legal information for LITIC STONE SL
Activity
LITIC STONE SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 5 March 2012. The Spanish commercial register has published 5 filings for this company, from 5 March 2012 to 6 August 2019, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
La comercialización de mármoles, granitos y otras piedras naturales, la compraventa de las mismas en bruto o elaboradas, la explotación de canteras, la elaboración de las piedras reseñadas y la exportación e importación de las mismas, y la fabricación, comercialización y reparación de maquinaria de.
Directors and representatives
Directors
Current
- Serrano Roy JavierSince 22/02/2012Administrador Único
Authorised representatives
Current
- Serrano Roy Francisco JoseSince 10/07/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/07/2014· Registered 10/07/2014· I/A 3
- Cambio de domicilio socialPublished 09/04/2012· Registered 26/03/2012· I/A 2
- ConstituciónPublished 05/03/2012· Registered 22/02/2012· I/A 1
- NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 1
Changes
- 09/04/2012Cambio de domicilio social
C/ PORTA DE LA MORERA 9 2º (ELCHE)
Capital · events
- 05/03/2012ConstituciónInitial capital: 3 020,00 €
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)
- 06/08/2019#5531591
LITIC STONE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3586 , F 167, S 8, H A 128966, I/A 3 H (29.07.19).
- 16/07/2014#2893559Nombramientos
LITIC STONE SL. Nombramientos. Apoderado: SERRANO ROY FRANCISCO JOSE. Datos registrales. T 3586 , F 167, S 8, H A 128966, I/A 3 (10.07.14).
- 09/04/2012#1674011Cambio de domicilio social
LITIC STONE SL. Cambio de domicilio social. C/ PORTA DE LA MORERA 9 2º (ELCHE). Datos registrales. T 3586 , F 167, S 8, H A 128966, I/A 2 (26.03.12).
- 05/03/2012#1623010ConstituciónNombramientos
LITIC STONE SL. Constitución. Comienzo de operaciones: 16.02.12. Objeto social: La comercialización de mármoles, granitos y otras piedras naturales, la compraventa de las mismas en bruto o elaboradas, la explotación de canteras, la elaboración de las…
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 2012
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.