PREFABRICADOS STONE SL

Hoja A132997· NIF B54675111

VigenteAlicante
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
22/01/2013
Director :
Caro Carmona Jose Antonio

Legal information

Legal information for PREFABRICADOS STONE SL

NIF
Hoja registral
IRUS1000166673266
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date22/01/2013
LocalityElda
Register referenceTomo 3657 · Folio 78 · Hoja A132997
StatusVigente

Activity

PREFABRICADOS STONE SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). It was incorporated on 22 January 2013. The Spanish commercial register has published 6 filings for this company, from 22 January 2013 to 10 September 2018, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

1520 · Fabricación de calzado

Corporate purpose

La fabricación y comercialización de suelas prefabricadas para todo tipo de calzado. Diseño, producción y comercialización, en serie, de calzados de todas clases y marroquineria. La compraventa de materias primas y productosauxiliares e intermedios para la fabricación de calzado y marroquineria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
PREFABRICADOS STONE SLCaro Carmona Jose AntonioCaro Carmona Jose An…DISEÑO CARO SLDISEÑO CARO SLMANUFACTURAS ADA SLMANUFACTURAS ADA SLCHILDREN ORDENADORES SLCHILDREN ORDENADORES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PREFABRICADOS STONE SLCaro Carmona Jose AntonioCaro Carmona Jose An…DISEÑO CARO SLDISEÑO CARO SL

Beneficial owner (UBO)

Caro Carmona Jose Antonio100 %

Individual · ultimate beneficial owner · since 22/01/2013

Beneficial owner network map

3 nodes Person Company
PREFABRICADOS STONE SLCaro Carmona Jose AntonioCaro Carmona Jose An…DISEÑO CARO SLDISEÑO CARO SL

Registered actos

  1. NombramientosPublished 24/03/2014· Registered 14/03/2014· I/A 2
  2. ConstituciónPublished 22/01/2013· Registered 14/01/2013· I/A 1
  3. Declaración de unipersonalidadPublished 22/01/2013· Registered 14/01/2013· I/A 1
  4. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 1

Changes

  1. 22/01/2013Declaración de unipersonalidad

    CARO CARMONA JOSE ANTONIO

Capital · events

  1. 22/01/2013Constitución
    Initial capital: 10 000,00 €

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. 10/09/2018#5042421
    PREFABRICADOS STONE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3657 , F 78, S 8, H A 132997, I/A 2 H ( 3.09.18).
  2. 23/06/2016#3912389
    PREFABRICADOS STONE SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3657 , F 78, S 8, H A 132997, I/A 2 F (16.06.16).
  3. 24/03/2014#2731013
    Nombramientos
    PREFABRICADOS STONE SL. Nombramientos. Apoderado: GONZALEZ GUTIERREZ ALFONSO. Datos registrales. T 3657 , F 78, S 8, H A 132997, I/A 2 (14.03.14).
  4. 22/01/2013#2081061
    ConstituciónDeclaración de unipersonalidadNombramientos
    PREFABRICADOS STONE SL. Constitución. Comienzo de operaciones: 3.01.13. Objeto social: La fabricación y comercialización de suelas prefabricadas para todo tipo de calzado. Diseño, producción y comercialización, en serie, de calzados de todas clases y…

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 2013

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 addressPOLIG INDUSTRIAL CAMPO ALTO - PARCELA 99, NAVE 17 (ELDA), Elda, 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 — Fabricación de calzado — are listed together.

Prospect this sectorAll companies in this sector