ONIX AND SELECT STONES SL

Hoja A125508· NIF B54557368

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/05/2011
Director :
Hurtado Hurtado Maria Teresa

Legal information

Legal information for ONIX AND SELECT STONES SL

NIF
Hoja registral
IRUS1000164981264
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/05/2011
LocalityNovelda
Register referenceTomo 3526 · Folio 162 · Hoja A125508
StatusVigente

Activity

ONIX AND SELECT STONES SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). It was incorporated on 26 May 2011. The Spanish commercial register has published 10 filings for this company, from 26 May 2011 to 7 November 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La compraventa, comercialización, importación y exportación de todo tipo de piedras, mármoles y granitos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ONIX AND SELECT STONE…Hurtado Hurtado Maria TeresaHurtado Hurtado Mari…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ONIX AND SELECT STONE…Perez Mayoral AdrianPerez Mayoral AdrianCONTINENTAL STONE 4EVER SLCONTINENTAL STONE 4E…VINAMAR STONE SLVINAMAR STONE SLBLOCK SHOP AND TILES SLBLOCK SHOP AND TILES…

Beneficial owner (UBO)

Perez Mayoral Adrian100 %

Individual · ultimate beneficial owner · since 26/05/2011

Beneficial owner network map

5 nodes Person Company
ONIX AND SELECT STONE…Perez Mayoral AdrianPerez Mayoral AdrianCONTINENTAL STONE 4EVER SLCONTINENTAL STONE 4E…VINAMAR STONE SLVINAMAR STONE SLBLOCK SHOP AND TILES SLBLOCK SHOP AND TILES…

Registered actos

  1. NombramientosPublished 24/09/2012· Registered 14/09/2012· I/A 4
  2. NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 3
  3. Ceses/DimisionesPublished 26/08/2011· Registered 16/08/2011· I/A 2
  4. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 2
  5. ConstituciónPublished 26/05/2011· Registered 16/05/2011· I/A 1
  6. Declaración de unipersonalidadPublished 26/05/2011· Registered 16/05/2011· I/A 1
  7. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 1

Changes

  1. 26/05/2011Declaración de unipersonalidad

    PEREZ MAYORAL ADRIAN

Capital · events

  1. 26/05/2011Constitución
    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. 07/11/2016#4094654
    ONIX AND SELECT STONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3526 , F 162, S 8, H A 125508, I/A 4 H (27.10.16).
  2. 11/02/2016#3709309
    ONIX AND SELECT STONES SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3526 , F 162, S 8, H A 125508, I/A 4 F ( 3.02.16).
  3. 24/09/2012#1904962
    Nombramientos
    ONIX AND SELECT STONES SL. Nombramientos. Apoderado: NAVARRO BOYER RAFAEL. Datos registrales. T 3526 , F 162, S 8, H A 125508, I/A 4 (14.09.12).
  4. 31/05/2012#1748110
    Nombramientos
    ONIX AND SELECT STONES SL. Nombramientos. Apoderado: LINARES LOPEZ JOSE MARIA. Datos registrales. T 3526 , F 162, S 8, H A 125508, I/A 3 (21.05.12).
  5. 26/08/2011#1356309
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ONIX AND SELECT STONES SL. Sociedad unipersonal. Cambio de identidad del socio único: HURTADO HURTADO MARIA TERESA. Ceses/Dimisiones. Adm. Unico: PEREZ MAYORAL ADRIAN. Nombramientos. Adm. Unico: HURTADO HURTADO MARIA TERESA. Datos registrales. T 3526…
  6. 26/05/2011#1228368
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONIX AND SELECT STONES SL. Constitución. Comienzo de operaciones: 12.04.11. Objeto social: La compraventa, comercialización, importación y exportación de todo tipo de piedras, mármoles y granitos. Domicilio: C/ JOSE NOGUERA 4 Esc.7 4 2 (NOVELDA). Cap…

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/ JOSE NOGUERA 4 Esc.7 4 2 (NOVELDA), Novelda, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province