STONE DECOR EUROPE SL
Hoja A123780· NIF B54532957
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/01/2011
- Director :
- Gonzalez Shakhova Demetrio
Legal information
Legal information for STONE DECOR EUROPE SL
Activity
STONE DECOR EUROPE SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 11 January 2011. The Spanish commercial register has published 7 filings for this company, from 11 January 2011 to 15 June 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Corporate purpose
La importación y exportación de piedras, naturales y artificiales y de mármoles, elaboración de piedra natural y artificial, revestimientos, construcción de edificios, compraventa de materiales de construcción.
Directors and representatives
Directors
Current
- Gonzalez Shakhova DemetrioSince 04/06/2021Administrador Único
Former
- Belova De Gonzalez SvetlanaCeased on 04/06/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Belova De Gonzalez Svetlana100 %
Individual · ultimate beneficial owner · since 11/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/06/2021· Registered 04/06/2021· I/A 2
- NombramientosPublished 15/06/2021· Registered 04/06/2021· I/A 2
- ConstituciónPublished 11/01/2011· Registered 30/12/2010· I/A 1
- Declaración de unipersonalidadPublished 11/01/2011· Registered 30/12/2010· I/A 1
- NombramientosPublished 11/01/2011· Registered 30/12/2010· I/A 1
Changes
- 11/01/2011Declaración de unipersonalidad
BELOVA DE GONZALEZ SVETLANA
Capital · events
- 11/01/2011ConstituciónInitial capital: 3 100,00 €
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)
- 15/06/2021#6474567Ceses/DimisionesNombramientosCambio de identidad del socio único
STONE DECOR EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ SHAKHOVA DEMETRIO. Ceses/Dimisiones. Adm. Unico: BELOVA DE GONZALEZ SVETLANA. Nombramientos. Adm. Unico: GONZALEZ SHAKHOVA DEMETRIO. Datos registrales. T 3496 … - 11/06/2021#6469525
STONE DECOR EUROPE SL. Fe de erratas: Error en la inscripción 1ª en cuanto a la identidad del socio único, siendo la correcta ZHURBAEV, LEONID, con NIE Y1218688R. Datos registrales. T 3496 , F 117, S 8, H A 123780, I/A 1 (30.12.10).
- 11/01/2011#10417434ConstituciónDeclaración de unipersonalidadNombramientos
STONE DECOR EUROPE SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: La importación y exportación de piedras, naturales y artificiales y de mármoles, elaboración de piedra natural y artificial, revestimientos, construcción de edifici…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.