PARCO STONE SOCIEDAD LIMITADA

Hoja AL31579· NIF B04660049

VigenteAlmería
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
15 100,00 €
Directors :
Carmona Gutierrez Ana Belen, Carmona Gutierrez Juan Jose

Legal information

Legal information for PARCO STONE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000019630870
Legal formSociedad Limitada (SL)
Share capital15 100,00 €
Register referenceTomo 1301 · Folio 159 · Hoja AL31579
StatusVigente

Activity

PARCO 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). The Spanish commercial register has published 9 filings for this company, from 27 March 2009 to 10 March 2026, across 6 distinct types of filing. Its registered share capital is 15 100,00 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PARCO STONE SOCIEDAD …Carmona Gutierrez Ana BelenCarmona Gutierrez An…Carmona Gutierrez Juan JoseCarmona Gutierrez Ju…ALTASPAIN SLALTASPAIN SLNORTH ALMARIYA SLNORTH ALMARIYA SLINICIATIVAS HISPANOTURCAS SLINICIATIVAS HISPANOT…TRUST MACAEL SLTRUST MACAEL SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 10/03/2026· Registered 03/03/2026· I/A 5
  2. NombramientosPublished 10/03/2026· Registered 03/03/2026· I/A 5
  3. Ampliación de capitalPublished 10/03/2026· Registered 03/03/2026· I/A 5
  4. Modificaciones estatutariasPublished 10/03/2026· Registered 03/03/2026· I/A 5
  5. Modificaciones estatutariasPublished 25/01/2023· Registered 17/01/2023· I/A 4
  6. Cambio de domicilio socialPublished 25/01/2023· Registered 17/01/2023· I/A 4
  7. Cambio de domicilio socialPublished 29/09/2009· Registered 16/09/2009· I/A 3
  8. Ceses/DimisionesPublished 27/03/2009· Registered 17/03/2009· I/A 2
  9. NombramientosPublished 27/03/2009· Registered 17/03/2009· I/A 2

Changes

  1. 10/03/2026Modificaciones estatutarias
  2. 10/03/2026Pérdida del carácter de unipersonalidad
  3. 25/01/2023Cambio de domicilio social

    C/ ECUADOR 18 - POLIGONO INDUSTRIAL LAS CRUCES (FINES)

  4. 25/01/2023Modificaciones estatutarias
  5. 29/09/2009Cambio de domicilio social

    AVDA ALMERIA 4 - EDIFICIO PARQUE 2º E DERECHA (OLULA DEL RIO)

Capital · events

  1. 10/03/2026Ampliación de capital
    Resulting capital: 15 100,00 € (+12 000,00 €)

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. 10/03/2026#9113504
    Pérdida del carácter de unipersonalidadNombramientosAmpliación de capitalModificaciones estatutarias
    PARCO STONE SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARMONA GUTIERREZ ISABEL MARIA. Nombramientos. Adm. Solid.: CARMONA GUTIERREZ ANA BELEN;CARMONA GUTIERREZ JUAN JOSE. Ampliación de capital. Capital:…
  2. 25/01/2023#7348489
    Modificaciones estatutariasCambio de domicilio social
    PARCO STONE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3.- El domicilio social. El domicilio social se fija en Fines (Almería), Polígono Industrial Las Cruces, Calle Ecuador, número 18. Por acuerdo del Organo …
  3. 29/09/2009#400867
    Cambio de domicilio social
    PARCO STONE SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA ALMERIA 4 - EDIFICIO PARQUE 2º E DERECHA (OLULA DEL RIO). Datos registrales. T 1301 , F 159, S 8, H AL 31579, I/A 3 (16.09.09).
  4. 27/03/2009#141059
    Ceses/DimisionesNombramientos
    PARCO STONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PARRA CODINA MARIA DOLORES. Nombramientos. Adm. Unico: CARMONA GUTIERREZ ISABEL MARIA. Datos registrales. T 1301 , F 158, S 8, H AL 31579, I/A 2 (17.03.09).

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/ ECUADOR 18 - POLIGONO INDUSTRIAL LAS CRUCES (FINES), 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