NATURAL STONE GARDENS SA

Hoja M467711

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
390 200,00 €
Director :
DUBARRY SYSTEM SL

Legal information

Legal information for NATURAL STONE GARDENS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital390 200,00 €
Register referenceTomo 25948 · Folio 143 · Hoja M467711
StatusVigente

Activity

NATURAL STONE GARDENS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 26 March 2009 to 7 February 2011, across 4 distinct types of filing. Its registered share capital is 390 200,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NATURAL STONE GARDENS…DUBARRY SYSTEM SLDUBARRY SYSTEM SL

Registered actos

  1. Ceses/DimisionesPublished 07/02/2011· Registered 26/01/2011· I/A 6
  2. NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 6
  3. Cambio de domicilio socialPublished 01/12/2010· Registered 19/11/2010· I/A 5
  4. Ampliación de capitalPublished 14/10/2009· Registered 01/10/2009· I/A 4
  5. Cambio de domicilio socialPublished 26/03/2009· Registered 12/03/2009· I/A 2

Capital · events

  1. 14/10/2009Ampliación de capital
    Resulting capital: 390 200,00 €

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. 07/02/2011#1057349
    Ceses/DimisionesNombramientos
    NATURAL STONE GARDENS SA. Ceses/Dimisiones. Adm. Unico: CARRERA VERDEJO MANUEL. Nombramientos. Representan: BUERI ALVES ANTERO JOSE MANUEL. Adm. Unico: DUBARRY SYSTEM SL. Datos registrales. T 25948 , F 143, S 8, H M 467711, I/A 6 (26.01.11).
  2. 01/12/2010#970014
    Cambio de domicilio social
    NATURAL STONE GARDENS SA. Cambio de domicilio social. C/ AGUSTIN DE BETANCOURT 21 8º (MADRID). Datos registrales. T 25948 , F 143, S 8, H M 467711, I/A 5 (19.11.10).
  3. 14/10/2009#418214
    Ampliación de capital
    NATURAL STONE GARDENS SA. Ampliación de capital. Suscrito: 330.000,00 Euros. Desembolsado: 375.150,00 Euros. Resultante Suscrito: 390.200,00 Euros. Resultante Desembolsado: 390.200,00 Euros. Datos registrales. T 25948 , F 142, S 8, H M 467711, I/A 4 …
  4. 05/06/2009#247238
    NATURAL STONE GARDENS SA. Desembolso de dividendos pasivos. Desembolsado: 45.150,00 Euros. Datos registrales. T 25948 , F 142, S 8, H M 467711, I/A 3 (25.05.09).
  5. 26/03/2009#138805
    Cambio de domicilio social
    NATURAL STONE GARDENS SA. Cambio de domicilio social. C/ CHILE 4 - EDIFICIO LAS AMERICAS, OFICINA 31 (ROZAS DE MADRID (LAS)). Datos registrales. T 25948 , F 142, S 8, H M 467711, I/A 2 (12.03.09).

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 addressC/ AGUSTIN DE BETANCOURT 21 8º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province