STONE FACTORY SL
Hoja A109532· NIF B54284864
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Anton Castello Argentina
Legal information
Legal information for STONE FACTORY SL
Activity
STONE FACTORY SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 5 September 2014 to 23 June 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Anton Castello ArgentinaSince 19/06/2023Administrador Único
Former
- Beresaluce Salinero AntonioCeased on 19/06/2023Administrador Único
- Juan Beltra SalvadorCeased on 28/08/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/06/2023· Registered 19/06/2023· I/A 4
- NombramientosPublished 23/06/2023· Registered 19/06/2023· I/A 4
- Ampliacion del objeto socialPublished 23/06/2023· Registered 19/06/2023· I/A 4
- Cambio de domicilio socialPublished 09/09/2014· Registered 01/09/2014· I/A 3
- Ceses/DimisionesPublished 05/09/2014· Registered 28/08/2014· I/A 2
- NombramientosPublished 05/09/2014· Registered 28/08/2014· I/A 2
Changes
- 23/06/2023Ampliación del objeto social
La tenencia y gestión de participaciones en otras sociedades tanto nacionales como extranjeras. La explotación de inmuebles, incluso su compraventa. Y labores de intermediación en general.
- 09/09/2014Cambio de domicilio social
CTRA DE MADRID 69 (ALICANTE)
Timeline (BORME)
- 23/06/2023#7593521Ceses/DimisionesNombramientosAmpliacion del objeto social
STONE FACTORY SL. Ceses/Dimisiones. Adm. Unico: BERESALUCE SALINERO ANTONIO. Nombramientos. Adm. Unico: ANTON CASTELLO ARGENTINA. Ampliacion del objeto social. La tenencia y gestión de participaciones en otras sociedades tanto nacionales como extranj… - 09/09/2014#2959448Cambio de domicilio social
STONE FACTORY SL. Cambio de domicilio social. CTRA DE MADRID 69 (ALICANTE). Datos registrales. T 3238 , F 179, S 8, H A 109532, I/A 3 ( 1.09.14).
- 05/09/2014#2957109Ceses/DimisionesNombramientos
STONE FACTORY SL. Ceses/Dimisiones. Adm. Unico: JUAN BELTRA SALVADOR. Nombramientos. Adm. Unico: BERESALUCE SALINERO ANTONIO. Datos registrales. T 3238 , F 179, S 8, H A 109532, I/A 2 (28.08.14).
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
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 — Alicante — are listed together, with their address.