OLULA STONE SOCIEDAD LIMITADA

Hoja AL38194· NIF B04721213

Struck off · 29/05/2023Almería
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/06/2011

Legal information

Legal information for OLULA STONE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000020668449
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/06/2011
Register referenceTomo 1436 · Folio 128 · Hoja AL38194
StatusLiquidada

Activity

OLULA STONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). It was incorporated on 14 June 2011. The Spanish commercial register has published 12 filings for this company, from 14 June 2011 to 29 May 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Corporate purpose

Extracción, elaboracion y comerciazación de todo tipo de marmoles, granitos y piedras ornamentales.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
OLULA STONE SOCIEDAD …Liria Osuna RamonLiria Osuna RamonMARMOLES CIRIJAS SOCIEDAD LIMITADAMARMOLES CIRIJAS SOC…MARMOLES LIRIA Y MIRAS SOCIEDAD LIMITADAMARMOLES LIRIA Y MIR…MARMOLES SAGOLI SOCIEDAD LIMITADAMARMOLES SAGOLI SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OLULA STONE SOCIEDAD …Lopez Garcia JosefaLopez Garcia JosefaSKINSILUET MEDICAL SLSKINSILUET MEDICAL SL

Beneficial owner (UBO)

Lopez Garcia Josefa100 %

Individual · ultimate beneficial owner · since 14/06/2011

Beneficial owner network map

3 nodes Person Company
OLULA STONE SOCIEDAD …Lopez Garcia JosefaLopez Garcia JosefaSKINSILUET MEDICAL SLSKINSILUET MEDICAL SL

Registered actos

  1. Ceses/DimisionesPublished 29/05/2023· Registered 16/05/2023· I/A 5
  2. NombramientosPublished 29/05/2023· Registered 16/05/2023· I/A 5
  3. DisoluciónPublished 29/05/2023· Registered 16/05/2023· I/A 5
  4. ExtinciónPublished 29/05/2023· Registered 16/05/2023· I/A 5
  5. Ceses/DimisionesPublished 25/05/2015· Registered 13/05/2015· I/A 4
  6. NombramientosPublished 25/05/2015· Registered 13/05/2015· I/A 4
  7. NombramientosPublished 10/05/2013· Registered 02/05/2013· I/A 3
  8. Ceses/DimisionesPublished 16/05/2012· Registered 02/05/2012· I/A 2
  9. NombramientosPublished 16/05/2012· Registered 02/05/2012· I/A 2
  10. ConstituciónPublished 14/06/2011· Registered 03/06/2011· I/A 1
  11. Declaración de unipersonalidadPublished 14/06/2011· Registered 03/06/2011· I/A 1
  12. NombramientosPublished 14/06/2011· Registered 03/06/2011· I/A 1

Changes

  1. 29/05/2023Disolución
  2. 29/05/2023Extinción
  3. 14/06/2011Declaración de unipersonalidad

    LOPEZ GARCIA JOSEFA

Capital · events

  1. 14/06/2011Constitución
    Initial capital: 3 100,00 €

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. 29/05/2023#7550687
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OLULA STONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LIRIA OSUNA RAMON. Nombramientos. Liquidador: LIRIA OSUNA RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 1436 , F 128, S 8, H AL 38194, I/A 5 (16.05.23).
  2. 25/05/2015#3335433
    Ceses/DimisionesNombramientos
    OLULA STONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LIRIA MIRAS RAMON. Nombramientos. Adm. Unico: LIRIA OSUNA RAMON. Datos registrales. T 1436 , F 128, S 8, H AL 38194, I/A 4 (13.05.15).
  3. 10/05/2013#2267498
    Nombramientos
    OLULA STONE SOCIEDAD LIMITADA. Nombramientos. Apoderado: LIRIA OSUNA RAMON. Datos registrales. T 1436 , F 128, S 8, H AL 38194, I/A 3 ( 2.05.13).
  4. 16/05/2012#1723959
    Ceses/DimisionesNombramientos
    OLULA STONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA JOSEFA. Nombramientos. Adm. Unico: LIRIA MIRAS RAMON. Datos registrales. T 1436 , F 128, S 8, H AL 38194, I/A 2 ( 2.05.12).
  5. 14/06/2011#1257899
    ConstituciónDeclaración de unipersonalidadNombramientos
    OLULA STONE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.11º. Objeto social: Extracción, elaboracion y comerciazación de todo tipo de marmoles, granitos y piedras ornamentales. Domicilio: C/ JAEN 3 (OLULA DEL RIO). Capital: 3.100,00…

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 2011

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/ JAEN 3 (OLULA DEL RIO), Almería
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