NOVELDA STONE SL

Hoja A63938· NIF B53553921

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Director :
Amoros Alted Luis Miguel

Legal information

Legal information for NOVELDA STONE SL

NIF
Hoja registral
IRUS1000149990897
Legal formSociedad Limitada (SL)
LocalityNovelda
Register referenceTomo 2424 · Folio 60 · Hoja A63938
StatusVigente

Activity

NOVELDA STONE SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 7 filings for this company, from 11 September 2018 to 1 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NOVELDA STONE SLAmoros Alted Luis MiguelAmoros Alted Luis Mi…MARMOLES JUBALCOY SLMARMOLES JUBALCOY SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Amoros Alted Luis Miguel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 20/09/2018· Registered 12/09/2018· I/A 3
  2. Ceses/DimisionesPublished 12/09/2018· Registered 04/09/2018· I/A 2
  3. NombramientosPublished 12/09/2018· Registered 04/09/2018· I/A 2
  4. Cambio de domicilio socialPublished 12/09/2018· Registered 04/09/2018· I/A 2

Changes

  1. 12/09/2018Cambio de domicilio social

    C/ PABLO PICASSO 6 2 - DERECHA (NOVELDA)

Timeline (BORME)

  1. 01/06/2022#6995010
    NOVELDA STONE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2424 , F 60, S 8, H A 63938, I/A 3 H (23.05.22).
  2. 20/09/2018#5055765
    Nombramientos
    NOVELDA STONE SL. Nombramientos. Apoderado: GARCIA BERENGUER FRANCISCO. Datos registrales. T 2424 , F 60, S 8, H A 63938, I/A 3 (12.09.18).
  3. 12/09/2018#5046495
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    NOVELDA STONE SL. Sociedad unipersonal. Cambio de identidad del socio único: AMOROS ALTED LUIS MIGUEL. Ceses/Dimisiones. Adm. Unico: GARCIA RUIZ ANTONIO. Nombramientos. Adm. Unico: AMOROS ALTED LUIS MIGUEL. Cambio de domicilio social. C/ PABLO PICASS…
  4. 11/09/2018#5043960
    NOVELDA STONE SL. Reapertura hoja registral. Datos registrales. T 2424 , F 59, S 8, H A 63938, I/A 1 1 ( 3.09.18).

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/ PABLO PICASSO 6 2 - DERECHA (NOVELDA), Novelda, 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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector