STONE BUILDING SPAIN SL

Hoja MA146544· NIF B93634186

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2018
Director :
Yang Zhen

Legal information

Legal information for STONE BUILDING SPAIN SL

NIF
Hoja registral
IRUS1000046436250
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2018
LocalityMálaga
Register referenceTomo 5756 · Folio 148 · Hoja MA146544
StatusVigente

Activity

STONE BUILDING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 17 August 2018. The Spanish commercial register has published 4 filings for this company, from 17 August 2018 to 29 January 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Actividad principal: 41.21 Construcción de edificios residenciales. Otras actividades: 41.10 Promoción inmobiliaria; 41.22 Construcción de edificios no residenciales; 68.10 Compraventa de bienes inmobiliarios por cuenta propia; 68.20 Alquiler de bienes inmobiliarios por cuenta propia; 68.31 Agentes.

Directors and representatives

Directors

Current

  • Yang Zhen
    Administrador Único
    Since 08/08/2018

Authorised representatives

Current

Directors network map

13 nodes Person Company
STONE BUILDING SPAIN …Yang ZhenYang ZhenOUHUALONG SLOUHUALONG SLOUHUALONG SLOUHUALONG SLHIPER PAJARITAS, S.L.HIPER PAJARITAS, S.L.CONSTRUCCION YANG 2006 SLCONSTRUCCION YANG 20…MARCH HOME EXPORT-IMPORT SPAIN SLMARCH HOME EXPORT-IM…DECOCASA IMPORT EXPORT 2018 SLDECOCASA IMPORT EXPO…BOINGJUMP SLBOINGJUMP SLHAMMER INVESTMENTS 2020 SLHAMMER INVESTMENTS 2…ARISAEXPRESS SLARISAEXPRESS SLBOBBY JUMP MARBELLA SLBOBBY JUMP MARBELLA …ALDENTE FOOD SLALDENTE FOOD SL

Cap table · shareholdings

  • Individual · since 17/08/2018 · socio único (BORME)

Shareholders network map

4 nodes Person Company
STONE BUILDING SPAIN …Yang ZhenYang ZhenHIPER PAJARITAS, S.L.HIPER PAJARITAS, S.L.MARCH HOME EXPORT-IMPORT SPAIN SLMARCH HOME EXPORT-IM…

Beneficial owner (UBO)

Yang Zhen100 %

Individual · ultimate beneficial owner · since 17/08/2018

Beneficial owner network map

4 nodes Person Company
STONE BUILDING SPAIN …Yang ZhenYang ZhenHIPER PAJARITAS, S.L.HIPER PAJARITAS, S.L.MARCH HOME EXPORT-IMPORT SPAIN SLMARCH HOME EXPORT-IM…

Registered actos

  1. NombramientosPublished 29/01/2019· Registered 18/01/2019· I/A 2
  2. ConstituciónPublished 17/08/2018· Registered 08/08/2018· I/A 1
  3. Declaración de unipersonalidadPublished 17/08/2018· Registered 08/08/2018· I/A 1
  4. NombramientosPublished 17/08/2018· Registered 08/08/2018· I/A 1

Changes

  1. 17/08/2018Declaración de unipersonalidad

    YANG ZHEN

Capital · events

  1. 17/08/2018Constitución
    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. 29/01/2019#5229862
    Nombramientos
    STONE BUILDING SPAIN SL. Nombramientos. Apoderado: ZHUANG LANYING. Datos registrales. T 5756, L 4663, F 148, S 8, H MA146544, I/A 2 (18.01.19).
  2. 17/08/2018#5015241
    ConstituciónDeclaración de unipersonalidadNombramientos
    STONE BUILDING SPAIN SL. Constitución. Comienzo de operaciones: 1.08.18. Objeto social: Actividad principal: 41.21 Construcción de edificios residenciales. Otras actividades: 41.10 Promoción inmobiliaria; 41.22 Construcción de edificios no residencia

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 2018

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 addressAVDA WASHINGTON 56 (MALAGA), Málaga
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 — Construcción de edificios residenciales — are listed together.