PROSTONE SL
Hoja V160890· NIF B98657190
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 11/08/2014
- Director :
- Gradoli Garcia Ivan Jose
Legal information
Legal information for PROSTONE SL
Activity
PROSTONE SL is a Sociedad Limitada (SL) with its registered office in Alzira (Valencia, Comunitat Valenciana). It was incorporated on 11 August 2014. The Spanish commercial register has published 10 filings for this company, from 11 August 2014 to 9 July 2025, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
La Fabricación, comercialización, instalación y obra, con mármoles, granitos, piedra natural y derivados; Promover, construir, reformar, acondicionar, y ejecutar toda clase de edificaciones, tanto privadas como públicas, para su explotación, venta o alquiler; La adquisición, enajenación, cesión de u.
Directors and representatives
Directors
Current
- Gradoli Garcia Ivan JoseSince 06/09/2021Administrador Único
Former
- Uribe Molla Juan VicenteCeased on 06/09/2021Administrador Único
Authorised representatives
Former
- Fontana Comes MariaCeased on 20/01/2025Apoderado
- Bono Brotons Juan AntonioCeased on 06/09/2021Apoderado
Directors network map
Cap table · shareholdings
- Fontana Comes Maria100 %
Individual · since 28/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fontana Comes Maria100 %
Individual · ultimate beneficial owner · since 28/12/2022
Beneficial owner network map
Registered actos
Changes
- 28/12/2022Declaración de unipersonalidad
FONTANA COMES MARIA
Capital · events
- 11/08/2014ConstituciónInitial capital: 5 000,00 €
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)
- 09/07/2025#8726759Cambio de identidad del socio único
PROSTONE SL. Sociedad unipersonal. Cambio de identidad del socio único: GRADOLI GARCIA IVAN JOSE. Datos registrales. S 8 , H V 160890, I/A 8 ( 2.07.25).
- 29/01/2025#8462537Revocaciones
PROSTONE SL. Revocaciones. Apoderado: FONTANA COMES MARIA. Datos registrales. S 8 , H V 160890, I/A 7 (20.01.25).
- 21/09/2023#7718331Nombramientos
PROSTONE SL. Nombramientos. Apoderado: FONTANA COMES MARIA. Datos registrales. T 9833, L 7115, F 110, S 8, H V 160890, I/A 5 (14.09.23).
- 28/12/2022#7313118Declaración de unipersonalidad
PROSTONE SL. Declaración de unipersonalidad. Socio único: FONTANA COMES MARIA. Datos registrales. T 9833, L 7115, F 110, S 8, H V 160890, I/A 4 (20.12.22).
- 13/09/2021#6603193Ceses/DimisionesRevocacionesNombramientos
PROSTONE SL. Ceses/Dimisiones. Adm. Unico: URIBE MOLLA JUAN VICENTE. Revocaciones. Apoderado: BONO BROTONS JUAN ANTONIO. Nombramientos. Adm. Unico: GRADOLI GARCIA IVAN JOSE. Datos registrales. T 9833, L 7115, F 109, S 8, H V 160890, I/A 3 ( 6.09.21).
- 28/01/2015#3163621Nombramientos
PROSTONE SL. Nombramientos. Apoderado: BONO BROTONS JUAN ANTONIO. Datos registrales. T 9833, L 7115, F 108, S 8, H V 160890, I/A 2 (19.01.15).
- 11/08/2014#2929696ConstituciónNombramientos
PROSTONE SL. Constitución. Comienzo de operaciones: 17.07.14. Objeto social: La Fabricación, comercialización, instalación y obra, con mármoles, granitos, piedra natural y derivados; Promover, construir, reformar, acondicionar, y ejecutar toda clase …
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.