NEW YORK STONE SL

Hoja M762916· NIF B09782970

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2022
Director :
Martin Muñoz Maria Pilar

Legal information

Legal information for NEW YORK STONE SL

NIF
Hoja registral
IRUS1000309974794
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2022
LocalityMadrid
Register referenceTomo 43175 · Folio 153 · Hoja M762916
StatusVigente

Activity

NEW YORK STONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 March 2022. The Spanish commercial register has published 7 filings for this company, from 11 March 2022 to 1 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La urbanización, parcelación y reparcelación de terrenos. La construcción por cuenta propia o ajena de toda clase de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NEW YORK STONE SLMartin Muñoz Maria PilarMartin Muñoz Maria P…FLORIDA STONE SLFLORIDA STONE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NEW YORK STONE SLFahmoune Sifi OthmaneFahmoune Sifi OthmaneVELAR CARS SLVELAR CARS SLTURTLE CARS SLTURTLE CARS SL

Beneficial owner (UBO)

Fahmoune Sifi Othmane100 %

Individual · ultimate beneficial owner · since 11/03/2022

Beneficial owner network map

4 nodes Person Company
NEW YORK STONE SLFahmoune Sifi OthmaneFahmoune Sifi OthmaneVELAR CARS SLVELAR CARS SLTURTLE CARS SLTURTLE CARS SL

Registered actos

  1. Cambio de domicilio socialPublished 03/10/2022· Registered 26/09/2022· I/A 3
  2. Ceses/DimisionesPublished 29/04/2022· Registered 22/04/2022· I/A 2
  3. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 2
  4. ConstituciónPublished 11/03/2022· Registered 04/03/2022· I/A 1
  5. Declaración de unipersonalidadPublished 11/03/2022· Registered 04/03/2022· I/A 1
  6. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 1

Changes

  1. 03/10/2022Cambio de domicilio social

    C/ FRANCOS RODRIGUEZ 14 - LOCAL BAJO IZQUIERDA (MADRID)

  2. 11/03/2022Declaración de unipersonalidad

    FAHMOUNE SIFI OTHMANE

Capital · events

  1. 11/03/2022Constitución
    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. 01/03/2024#7963880
    Cambio de identidad del socio único
    NEW YORK STONE SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN MUÑOZ MARIA PILAR. Datos registrales. T 43175 , F 153, S 8, H M 762916, I/A 4 (23.02.24).
  2. 03/10/2022#7180119
    Cambio de domicilio social
    NEW YORK STONE SL. Cambio de domicilio social. C/ FRANCOS RODRIGUEZ 14 - LOCAL BAJO IZQUIERDA (MADRID). Datos registrales. T 43175 , F 153, S 8, H M 762916, I/A 3 (26.09.22).
  3. 29/04/2022#6936899
    Ceses/DimisionesNombramientos
    NEW YORK STONE SL. Ceses/Dimisiones. Adm. Unico: FAHMOUNE SIFI OTHMANE. Nombramientos. Adm. Unico: MARTIN MUÑOZ MARIA PILAR. Datos registrales. T 43175 , F 153, S 8, H M 762916, I/A 2 (22.04.22).
  4. 11/03/2022#6854368
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW YORK STONE SL. Constitución. Comienzo de operaciones: 17.02.22. Objeto social: Compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La urbanización, parcelación y repar…

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 2022

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/ FRANCOS RODRIGUEZ 14 - LOCAL BAJO IZQUIERDA (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector