LUMINOSA STONE SL

Hoja V135403· NIF B98168024

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/09/2009
Director :
GENERAL STONE AND MARBLE SL

Legal information

Legal information for LUMINOSA STONE SL

NIF
Hoja registral
IRUS1000161957355
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/09/2009
LocalityL'Alcúdia de Crespins
Register referenceTomo 9079 · Folio 93 · Hoja V135403
StatusVigente

Activity

LUMINOSA STONE SL is a Sociedad Limitada (SL) with its registered office in L'alcúdia de Crespins (Valencia, Comunitat Valenciana). It was incorporated on 24 September 2009. The Spanish commercial register has published 6 filings for this company, from 24 September 2009 to 25 February 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4682

Corporate purpose

La fabricación, comercialización y venta de piedras naturales, artificiales, mármoles y toda clase de materiales para la construcción.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUMINOSA STONE SLGENERAL STONE AND MARBLE SLGENERAL STONE AND MA…

Cap table · shareholdings

  • GENERAL STONE AND MARBLE SL100 %

    Legal entity · since 20/04/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LUMINOSA STONE SLGENERAL STONE AND MARBLE SLGENERAL STONE AND MA…

Beneficial owner (UBO)

GENERAL STONE AND MARBLE SL100 %

Legal entity · since 20/04/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LUMINOSA STONE SLGENERAL STONE AND MARBLE SLGENERAL STONE AND MA…

Registered actos

  1. Cambio de domicilio socialPublished 25/02/2026· Registered 18/02/2026· I/A 4
  2. Declaración de unipersonalidadPublished 20/04/2017· Registered 11/04/2017· I/A 2
  3. Ceses/DimisionesPublished 20/04/2017· Registered 11/04/2017· I/A 2
  4. NombramientosPublished 20/04/2017· Registered 11/04/2017· I/A 2
  5. ConstituciónPublished 24/09/2009· Registered 15/09/2009· I/A 1
  6. NombramientosPublished 24/09/2009· Registered 15/09/2009· I/A 1

Changes

  1. 25/02/2026Cambio de domicilio social

    C/ DE L'HORTA 6 - P.I

  2. 20/04/2017Declaración de unipersonalidad

    GENERAL STONE AND MARBLE SL

Capital · events

  1. 24/09/2009Constitución
    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. 25/02/2026#9092958
    Cambio de domicilio social
    LUMINOSA STONE SL. Cambio de domicilio social. C/ DE L'HORTA 6 - P.I. EL CANARI (ALCUDIA DE CRESPINS (L')). Datos registrales. S 8 , H V 135403, I/A 4 (18.02.26).
  2. 20/04/2017#4344033
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUMINOSA STONE SL. Declaración de unipersonalidad. Socio único: GENERAL STONE AND MARBLE SL. Ceses/Dimisiones. Con.Delegado: GENERAL STONE AND MARBLE SL. Consejero: PROINMO RESIDENCIAL SL;EXPLOTACIONES LA CANAL SL;GENERAL STONE AND MARBLE SL. Preside…
  3. 24/09/2009#397328
    ConstituciónNombramientos
    LUMINOSA STONE SL. Constitución. Comienzo de operaciones: 16.07.09. Objeto social: La fabricación, comercialización y venta de piedras naturales, artificiales, mármoles y toda clase de materiales para la construcción. Domicilio: POLIG INDUSTRIAL MOIN…

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 2009

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/ DE L'HORTA 6 - P.I, L'alcúdia de Crespins, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 4682 — are listed together.

Prospect this sectorAll companies in this sector