STONE BROTHERS GROUP SL
Hoja CA62235· NIF B44843704
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 444 297,00 €
- Incorporation :
- 05/04/2023
- Director :
- Juan Manuel Piedra Lara
- Former name :
- GRUPO PIEDRA INVESTMENT SL
Legal information
Legal information for STONE BROTHERS GROUP SL
Activity
STONE BROTHERS GROUP SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). It was incorporated on 5 April 2023. The Spanish commercial register has published 4 filings for this company, from 5 April 2023 to 19 March 2025, across 4 distinct types of filing. Its registered share capital is 2 444 297,00 €.
Corporate purpose
la compraventa, tenencia y administración de valores, así como la participación en otras Compañías y la gestión y dirección de dichas participaciones; todo ello con la salvedad de lo establecido en la Ley 35/2003, de 4 de noviembre, de Instituciones de Inversión Colectiva y lo que establece para las.
Directors and representatives
Directors
Current
- Juan Manuel Piedra LaraSince 29/03/2023Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/03/2025· Registered 12/03/2025· I/A 2
- Cambio de denominación socialPublished 19/03/2025· Registered 12/03/2025· I/A 2
- ConstituciónPublished 05/04/2023· Registered 29/03/2023· I/A 1
- NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 1
Changes
- 19/03/2025Modificaciones estatutarias
Capital · events
- 05/04/2023ConstituciónInitial capital: 2 444 297,00 €
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)
- 19/03/2025#8547630
Company name: GRUPO PIEDRA INVESTMENT SL
Modificaciones estatutariasCambio de denominación socialGRUPO PIEDRA INVESTMENT SL. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. STONE BROTHERS GROUP SL. Datos registrales. S 8 , H CA 62235, I/A 2 (12.03.25).
- 05/04/2023#7473709
Company name: GRUPO PIEDRA INVESTMENT SL
ConstituciónNombramientosGRUPO PIEDRA INVESTMENT SL. Constitución. Comienzo de operaciones: 29.03.23. Objeto social: la compraventa, tenencia y administración de valores, así como la participación en otras Compañías y la gestión y dirección de dichas participaciones; todo el…
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 2023
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 — Cádiz — are listed together, with their address.