ROCAS CALIZAS SL

Hoja M690754· NIF B88315015

VigenteMadrid
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/03/2019
Director :
Garcia Pinilla Julio
Former name :
STAY ON PROCESS SL

Legal information

Legal information for ROCAS CALIZAS SL

NIF
Hoja registral
IRUS1000303093463
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2019
LocalityMadrid
Register referenceTomo 38859 · Folio 118 · Hoja M690754
Former names
STAY ON PROCESS SL2019-03-13 → 2020-11-23
StatusVigente

Activity

ROCAS CALIZAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). It was incorporated on 13 March 2019. The Spanish commercial register has published 7 filings for this company, from 13 March 2019 to 23 November 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Corporate purpose

1.- Extracción y comercialización de arenas y gravas para la construcción. Movimiento de tierras en general mediante maquinaria de tracción. Excavación y desescombro. 2.- Compraventa, comercio al por mayor y menor, mantenimiento, reparación, importación y exportación de todo tipo de materiales.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ROCAS CALIZAS SLGarcia Pinilla JulioGarcia Pinilla JulioGESTION DE FINCAS RUSTICAS SAGESTION DE FINCAS RU…ADVISORS CONSULTORES DE SERVICIOS DE EMPRESA SLADVISORS CONSULTORES…BRIOSA 2010 SLBRIOSA 2010 SLARIDOS VALTARAI SLARIDOS VALTARAI SLSERVICIOS ADMINISTRATIVOS BRIO SASERVICIOS ADMINISTRA…GEDECONS 360 SLGEDECONS 360 SL

Registered actos

  1. Cambio de denominación socialPublished 23/11/2020· Registered 16/11/2020· I/A 3
  2. Ceses/DimisionesPublished 29/03/2019· Registered 22/03/2019· I/A 2
  3. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 2
  4. Cambio de domicilio socialPublished 29/03/2019· Registered 22/03/2019· I/A 2
  5. Cambio de objeto socialPublished 29/03/2019· Registered 22/03/2019· I/A 2
  6. ConstituciónPublished 13/03/2019· Registered 06/03/2019· I/A 1
  7. NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 1

Changes

  1. 29/03/2019Cambio de domicilio social

    C/ HERMOSILLA 48, 1º DERECHA (MADRID)

  2. 29/03/2019Cambio de objeto social

    1.- Extracción y comercialización de arenas y gravas para la construcción. Movimiento de tierras en general mediante maquinaria de tracción. Excavación y desescombro. 2.- Compraventa, comercio al por mayor y menor, mantenimiento, reparación, importación y exportación de todo tipo de materiales.

Capital · events

  1. 13/03/2019Constitución
    Initial capital: 3 000,00 €

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. 23/11/2020#6132500

    Company name: STAY ON PROCESS SL

    Cambio de denominación social
    STAY ON PROCESS SL. Cambio de denominación social. ROCAS CALIZAS SL. Datos registrales. T 38859 , F 118, S 8, H M 690754, I/A 3 (16.11.20).
  2. 29/03/2019#5331976

    Company name: STAY ON PROCESS SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    STAY ON PROCESS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: GARCIA PINILLA JULIO. Cambio de domicilio social. C/ HERMOSILLA 48, 1º DERECHA (MADRID). Cambio de objeto social. 1.- Extracción y comercialización de a…
  3. 13/03/2019#5304619

    Company name: STAY ON PROCESS SL

    ConstituciónNombramientos
    STAY ON PROCESS SL. Constitución. Comienzo de operaciones: 22.02.19. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliari…

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 2019

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/ HERMOSILLA 48, 1º DERECHA (MADRID), Madrid
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 — Extracción de gravas y arenas — are listed together.

Prospect this sectorAll companies in this sector