SPECIAL STONES SL
Hoja PM100418· NIF B19777374
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/06/2024
- Director :
- Amengual Mulet Juan
Legal information
Legal information for SPECIAL STONES SL
Activity
SPECIAL STONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 25 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Actividad principal: 46.73 / Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Otras actividades: 41.21 / Construcción de edificios residenciales.
Directors and representatives
Directors
Current
- Amengual Mulet JuanSince 18/06/2024Administrador Único
Directors network map
Cap table · shareholdings
- Amengual Mulet Juan100 %
Individual · since 25/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amengual Mulet Juan100 %
Individual · ultimate beneficial owner · since 25/06/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/06/2024· Registered 18/06/2024· I/A 1
- Declaración de unipersonalidadPublished 25/06/2024· Registered 18/06/2024· I/A 1
- NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 1
Changes
- 25/06/2024Declaración de unipersonalidad
AMENGUAL MULET JUAN
Capital · events
- 25/06/2024ConstituciónInitial 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)
- 25/06/2024#8139971ConstituciónDeclaración de unipersonalidadNombramientos
SPECIAL STONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.06.24. Objeto social: Actividad principal: 46.73 / Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Otras actividades: 41.21 / Cons…
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 2024
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
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.