MON DE LA PEDRA SL

Hoja PM80079· NIF B57993255

VigenteIlles Balears
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
24/11/2016
Director :
Ribes Garcia Juan

Legal information

Legal information for MON DE LA PEDRA SL

NIF
Hoja registral
IRUS1000097807769
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date24/11/2016
Register referenceTomo 2681 · Folio 195 · Hoja PM80079
StatusVigente

Activity

MON DE LA PEDRA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). It was incorporated on 24 November 2016. The Spanish commercial register has published 6 filings for this company, from 24 November 2016 to 10 May 2018, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Corporate purpose

La elaboración del mármol y piedra natural, y en general todo lo que esté relacionado con la marmolería; la construcción, reparación y conservación de edificaciones y obras de cualquier clase; la compra venta al por mayor y menor de toda clase de materiales para la construcción; otras.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MON DE LA PEDRA SLRibes Garcia JuanRibes Garcia JuanHIJOS DE JUAN RIBES SLHIJOS DE JUAN RIBES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MON DE LA PEDRA SLRibes Garcia JuanRibes Garcia Juan

Beneficial owner (UBO)

Ribes Garcia Juan100 %

Individual · ultimate beneficial owner · since 10/05/2018

Beneficial owner network map

2 nodes Person Company
MON DE LA PEDRA SLRibes Garcia JuanRibes Garcia Juan

Registered actos

  1. Declaración de unipersonalidadPublished 10/05/2018· Registered 03/05/2018· I/A 3
  2. Ceses/DimisionesPublished 10/05/2018· Registered 03/05/2018· I/A 2
  3. NombramientosPublished 10/05/2018· Registered 03/05/2018· I/A 2
  4. Cambio de domicilio socialPublished 10/05/2018· Registered 03/05/2018· I/A 2
  5. ConstituciónPublished 24/11/2016· Registered 17/11/2016· I/A 1
  6. NombramientosPublished 24/11/2016· Registered 17/11/2016· I/A 1

Changes

  1. 10/05/2018Cambio de domicilio social

    C/ MARQUES DE BELGIDA 19 A (MARRATXI)

  2. 10/05/2018Declaración de unipersonalidad

    RIBES GARCIA JUAN

Capital · events

  1. 24/11/2016Constitución
    Initial capital: 60 000,00 €

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. 10/05/2018#4873625
    Declaración de unipersonalidad
    MON DE LA PEDRA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RIBES GARCIA JUAN. Datos registrales. T 2681 , F 195, S 8, H PM 80079, I/A 3 ( 3.05.18).
  2. 10/05/2018#4873624
    Ceses/DimisionesNombramientosCambio de domicilio social
    MON DE LA PEDRA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: RIBES GARCIA JUAN;MERELAS CAMPOS JESUS MARIA. Nombramientos. Adm. Unico: RIBES GARCIA JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados…
  3. 24/11/2016#4123165
    ConstituciónNombramientos
    MON DE LA PEDRA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.10.16. Objeto social: La elaboración del mármol y piedra natural, y en general todo lo que esté relacionado con la marmolería; la construcción, reparación y conserv…

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 2016

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/ MARQUES DE BELGIDA 19 A (MARRATXI), Illes Balears
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 — Corte, tallado y acabado de la piedra — are listed together.

Prospect this sectorAll companies in this sector