LUXURY STONE TINO SL

Hoja MA115743· NIF B86524949

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Valdes Carrillo Antonio
Former name :
CANJAYAR & GADOR SL

Legal information

Legal information for LUXURY STONE TINO SL

NIF
Hoja registral
IRUS1000042322024
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 5069 · Folio 204 · Hoja MA115743
Former names
CANJAYAR & GADOR SL2012-12-07 → 2013-01-04
StatusVigente

Activity

LUXURY STONE TINO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 7 December 2012 to 7 October 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Corporate purpose

La actividad, negocio y promoción inmobiliaria. La explotación de canterasde mármol, extracción, elaboración y comercialización de mármoles, así como la fabricación de cualquier derivado del mármol. Compra y venta de materiales de construcción. Construcción de todo tipo de obras. Todas las activida.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUXURY STONE TINO SLValdes Carrillo AntonioValdes Carrillo Anto…

Registered actos

  1. Ceses/DimisionesPublished 07/10/2022· Registered 29/09/2022· I/A 6
  2. NombramientosPublished 07/10/2022· Registered 29/09/2022· I/A 6
  3. Cambio de domicilio socialPublished 17/10/2013· Registered 09/10/2013· I/A 5
  4. Cambio de denominación socialPublished 04/01/2013· Registered 19/12/2012· I/A 4
  5. Ceses/DimisionesPublished 07/12/2012· Registered 23/11/2012· I/A 3
  6. NombramientosPublished 07/12/2012· Registered 23/11/2012· I/A 3
  7. Ceses/DimisionesPublished 07/12/2012· Registered 23/11/2012· I/A 2
  8. NombramientosPublished 07/12/2012· Registered 23/11/2012· I/A 2
  9. Cambio de domicilio socialPublished 07/12/2012· Registered 23/11/2012· I/A 2
  10. Cambio de objeto socialPublished 07/12/2012· Registered 23/11/2012· I/A 2

Changes

  1. 17/10/2013Cambio de denominación social

    CANJAYAR & GADOR SL→LUXURY STONE TINO SL

  2. 17/10/2013Cambio de domicilio social

    CTRA NACIONAL 340 Km 175 - URBANIZACION RIO VERDE, (MARBELLA)

  3. 07/12/2012Cambio de domicilio social

    ALAM PRINCIPAL 47 3º B (MALAGA)

  4. 07/12/2012Cambio de objeto social

    La actividad, negocio y promoción inmobiliaria. La explotación de canterasde mármol, extracción, elaboración y comercialización de mármoles, así como la fabricación de cualquier derivado del mármol. Compra y venta de materiales de construcción. Construcción de todo tipo de obras. Todas las activida.

Timeline (BORME)

  1. 07/10/2022#7188170
    Ceses/DimisionesNombramientos
    LUXURY STONE TINO SL. Ceses/Dimisiones. Adm. Unico: VALDES COSENTINO MANUEL. Nombramientos. Adm. Unico: VALDES CARRILLO ANTONIO. Datos registrales. T 5069, L 3976, F 204, S 8, H MA115743, I/A 6 (29.09.22).
  2. 17/10/2013#2496992
    Cambio de domicilio social
    LUXURY STONE TINO SL. Cambio de domicilio social. CTRA NACIONAL 340 Km 175 - URBANIZACION RIO VERDE, (MARBELLA). Datos registrales. T 5069, L 3976, F 203, S 8, H MA115743, I/A 5 ( 9.10.13).
  3. 04/01/2013#10451314

    Company name: CANJAYAR & GADOR SL

    Cambio de denominación social
    CANJAYAR & GADOR SL. Cambio de denominación social. LUXURY STONE TINO SL. Datos registrales. T 5069, L 3976, F 203, S 8, H MA115743, I/A 4 (19.12.12).
  4. 07/12/2012#2023216

    Company name: CANJAYAR & GADOR SL

    Ceses/DimisionesNombramientos
    CANJAYAR & GADOR SL. Ceses/Dimisiones. Adm. Unico: VALDES CARRILLO ANDRES. Nombramientos. Adm. Unico: VALDES COSENTINO MANUEL. Datos registrales. T 5069, L 3976, F 203, S 8, H MA115743, I/A 3 (23.11.12).
  5. 07/12/2012#2023215

    Company name: CANJAYAR & GADOR SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CANJAYAR & GADOR SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: VALDES CARRILLO ANDRES. Cambio de domicilio social. ALAM PRINCIPAL 47 3º B (MALAGA). Cambio de objeto social. La actividad, negocio y promo…

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

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 addressCTRA NACIONAL 340 Km 175 - URBANIZACION RIO VERDE, (MARBELLA), Marbella, Málaga
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 — CNAE 4683 — are listed together.

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