SALAMAN STONE SL
Hoja V84389· NIF B97229058
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomez Llagaria Alberto, Gomez Crespo Juan Luis, Parra Martinez Enrique, Gomez Grau Juan Luis
Legal information
Legal information for SALAMAN STONE SL
Activity
SALAMAN STONE SL is a Sociedad Limitada (SL) with its registered office in Llanera de Ranes (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 4 June 2014 to 17 November 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4683
Corporate purpose
De conformidad con el artículo 20 de la Ley 14/2013 de emprendedores de 27 de Septiembre, esta sociedad tiene principalmente el CNAE número 0811 y su objeto social consiste en la extracción de piedra ornamental y para la construcción, piedra, caliza, yeso, creta y pizarra. La actividad propia de los.
Directors and representatives
Directors
Current
- Gomez Llagaria AlbertoSince 08/02/2022Administrador Único
- Gomez Crespo Juan LuisAdministrador solidarioAdministrador Solidario
- Parra Martinez EnriqueSince 27/05/2014Administrador Único
- Gomez Grau Juan LuisSince 04/06/2014Administrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
- RENTS, STONE & GROW SL(formerly RENTS STONE & GROW SL)100 %
Legal entity · since 17/11/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RENTS, STONE & GROW SL100 %Vigente
Legal entity · since 17/11/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/11/2022· Registered 10/11/2022· I/A 7
- Ceses/DimisionesPublished 15/02/2022· Registered 08/02/2022· I/A 6
- NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 6
- NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 5
- Ceses/DimisionesPublished 04/06/2014· Registered 27/05/2014· I/A 4
- NombramientosPublished 04/06/2014· Registered 27/05/2014· I/A 4
- Cambio de objeto socialPublished 04/06/2014· Registered 27/05/2014· I/A 4
Changes
- 17/11/2022Declaración de unipersonalidad
RENTS STONE & GROW SL
- 04/06/2014Cambio de objeto social
De conformidad con el artículo 20 de la Ley 14/2013 de emprendedores de 27 de Septiembre, esta sociedad tiene principalmente el CNAE número 0811 y su objeto social consiste en la extracción de piedra ornamental y para la construcción, piedra, caliza, yeso, creta y pizarra. La actividad propia de los.
Timeline (BORME)
- 17/11/2022#7248261Declaración de unipersonalidad
SALAMAN STONE SL. Declaración de unipersonalidad. Socio único: RENTS STONE & GROW SL. Datos registrales. T 7222, L 4525, F 187, S 8, H V 84389, I/A 7 (10.11.22).
- 15/02/2022#6813541Ceses/DimisionesNombramientos
SALAMAN STONE SL. Ceses/Dimisiones. Adm. Unico: PARRA MARTINEZ ENRIQUE. Nombramientos. Adm. Unico: GOMEZ LLAGARIA ALBERTO. Datos registrales. T 7222, L 4525, F 187, S 8, H V 84389, I/A 6 ( 8.02.22).
- 04/06/2014#2836597Nombramientos
SALAMAN STONE SL. Nombramientos. Apoderado: GOMEZ GRAU JUAN LUIS. Datos registrales. T 7222, L 4525, F 186, S 8, H V 84389, I/A 5 (27.05.14).
- 04/06/2014#2836596Ceses/DimisionesNombramientosCambio de objeto social
SALAMAN STONE SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GRAU JUAN LUIS. Nombramientos. Adm. Unico: PARRA MARTINEZ ENRIQUE. Cambio de objeto social. De conformidad con el artículo 20 de la Ley 14/2013 de emprendedores de 27 de Septiembre, esta sociedad …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.