SECURE STONE SOCIEDAD LIMITADA

Hoja Z52330· NIF B99327371

VigenteZaragoza
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
17/11/2011
Director :
Casabona Ladron Eduardo
Former name :
ASESORES DE ACTIVIDADES CONSTRUCTIVAS SOCIEDAD LIMITADA

Legal information

Legal information for SECURE STONE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116332554
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date17/11/2011
Register referenceTomo 3871 · Folio 156 · Hoja Z52330
Former names
ASESORES DE ACTIVIDADES CONSTRUCTIVAS SOCIEDAD LIMITADA2011-11-17 → 2014-08-12
StatusVigente

Activity

SECURE STONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 17 November 2011. The Spanish commercial register has published 6 filings for this company, from 17 November 2011 to 8 July 2021, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La construcción, instalaciones y mantenimiento.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Casabona Ladron Eduardo100 %

Individual · ultimate beneficial owner · since 17/11/2011

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 08/07/2021· Registered 02/07/2021· I/A 3
  2. Cambio de denominación socialPublished 12/08/2014· Registered 01/08/2014· I/A 2
  3. ConstituciónPublished 17/11/2011· Registered 04/11/2011· I/A 1
  4. Declaración de unipersonalidadPublished 17/11/2011· Registered 04/11/2011· I/A 1
  5. NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 1

Changes

  1. 08/07/2021Cambio de denominación social

    ASESORES DE ACTIVIDADES CONSTRUCTIVAS SOCIEDAD LIMITADA→SECURE STONE SOCIEDAD LIMITADA

  2. 17/11/2011Declaración de unipersonalidad

    CASABONA LADRON EDUARDO

Capital · events

  1. 08/07/2021Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 17/11/2011Constitución
    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. 08/07/2021#6517593
    SECURE STONE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3871 , F 156, S 8, H Z 52330, I/A 4 ( 2.07.21).
  2. 08/07/2021#6517592
    Ampliación de capital
    SECURE STONE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 3871 , F 155, S 8, H Z 52330, I/A 3 ( 2.07.21).
  3. 12/08/2014#2931631

    Company name: ASESORES DE ACTIVIDADES CONSTRUCTIVAS SOCIEDAD LIMITADA

    Cambio de denominación social
    ASESORES DE ACTIVIDADES CONSTRUCTIVAS SOCIEDAD LIMITADA. Cambio de denominación social. SECURE STONE SOCIEDAD LIMITADA. Datos registrales. T 3871 , F 155, S 8, H Z 52330, I/A 2 ( 1.08.14).
  4. 17/11/2011#1460955

    Company name: ASESORES DE ACTIVIDADES CONSTRUCTIVAS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ASESORES DE ACTIVIDADES CONSTRUCTIVAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.11.11. Objeto social: La construcción, instalaciones y mantenimiento. Domicilio: C/ FERNANDO EL CATOLICO 48 - 3º IZQUIERDA (ZARAGOZA). Capital: 3.000,00…

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 2011

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/ FERNANDO EL CATOLICO 48 - 3º IZQUIERDA (ZARAGOZA), Zaragoza
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector