NEW STONE AGE SL

Hoja A151588· NIF B54952866

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/09/2016
Director :
Tas Hugo Maria Lodewijk

Legal information

Legal information for NEW STONE AGE SL

NIF
Hoja registral
IRUS1000170240542
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/09/2016
LocalityL'Alfàs del Pi
Register referenceTomo 3972 · Folio 185 · Hoja A151588
StatusVigente

Activity

NEW STONE AGE SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 September 2016. The Spanish commercial register has published 4 filings for this company, from 13 September 2016 to 14 November 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria. Construcción, mantenimiento y reparación de todo tipo de inmuebles y pavimentos. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Agentes de la propiedad inmobiliaria. Gestión y administración de la propiedad inmobilia.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
NEW STONE AGE SLTas Hugo Maria LodewijkTas Hugo Maria Lodew…KASSEI EXPRESS SLKASSEI EXPRESS SLOBRAS PUBLICAS GOA 2018 SLOBRAS PUBLICAS GOA 2…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
NEW STONE AGE SLTas Hugo Maria LodewijkTas Hugo Maria Lodew…HUGO TAS SLHUGO TAS SLKASSEI EXPRESS SLKASSEI EXPRESS SLOBRAS PUBLICAS GOA 2018 SLOBRAS PUBLICAS GOA 2…

Beneficial owner (UBO)

Tas Hugo Maria Lodewijk100 %

Individual · ultimate beneficial owner · since 13/09/2016

Beneficial owner network map

5 nodes Person Company
NEW STONE AGE SLTas Hugo Maria LodewijkTas Hugo Maria Lodew…HUGO TAS SLHUGO TAS SLKASSEI EXPRESS SLKASSEI EXPRESS SLOBRAS PUBLICAS GOA 2018 SLOBRAS PUBLICAS GOA 2…

Registered actos

  1. ConstituciónPublished 13/09/2016· Registered 05/09/2016· I/A 1
  2. Declaración de unipersonalidadPublished 13/09/2016· Registered 05/09/2016· I/A 1
  3. NombramientosPublished 13/09/2016· Registered 05/09/2016· I/A 1

Changes

  1. 13/09/2016Declaración de unipersonalidad

    TAS HUGO MARIA LODEWIJK

Capital · events

  1. 13/09/2016Constitución
    Initial capital: 3 000,00 €

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. 14/11/2023#7789230
    NEW STONE AGE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3972 , F 185, S 8, H A 151588, I/A 1 H ( 3.11.23).
  2. 13/09/2016#4021518
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW STONE AGE SL. Constitución. Comienzo de operaciones: 1.08.16. Objeto social: Promoción inmobiliaria. Construcción, mantenimiento y reparación de todo tipo de inmuebles y pavimentos. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler 

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 addressAVDA DEL ALBIR 35 BAJO (ALFAS DEL PI (L')), L'alfàs del Pi, Alicante
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 — Promoción inmobiliaria — are listed together.