STONE SAELICES SA

Hoja B267062· NIF A63114094

Struck off · 24/11/2021Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for STONE SAELICES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 43346 · Folio 184 · Hoja B267062
StatusBaja

Activity

STONE SAELICES SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 10 July 2012 to 24 November 2021, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. ExtinciónPublished 24/11/2021· Registered 17/11/2021· I/A 17
  2. NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 16
  3. RevocacionesPublished 06/03/2019· Registered 26/02/2019· I/A 15
  4. NombramientosPublished 06/03/2019· Registered 26/02/2019· I/A 15
  5. NombramientosPublished 15/10/2018· Registered 04/10/2018· I/A 14
  6. RevocacionesPublished 01/09/2017· Registered 24/08/2017· I/A 13
  7. RevocacionesPublished 10/06/2014· Registered 30/05/2014· I/A 11
  8. NombramientosPublished 10/06/2014· Registered 30/05/2014· I/A 11
  9. Modificaciones estatutariasPublished 10/06/2014· Registered 30/05/2014· I/A 11
  10. NombramientosPublished 04/09/2013· Registered 26/08/2013· I/A 10
  11. RevocacionesPublished 08/05/2013· Registered 25/04/2013· I/A 9
  12. NombramientosPublished 17/08/2012· Registered 06/08/2012· I/A 8
  13. NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 7

Changes

  1. 24/11/2021Extinción
  2. 10/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2021#6695844
    Extinción
    STONE SAELICES SA. Extinción. Datos registrales. T 43346 , F 184, S 8, H B 267062, I/A 17 (17.11.21).
  2. 31/07/2019#5522285
    Nombramientos
    STONE SAELICES SA. Nombramientos. ADM.SOLIDAR.: BETON CATALAN SA. REPR.143 RRM: LECUMBERRI VILLAMEDIANA IGNACIO. ADM.SOLIDAR.: CEMENT ROADSTONE ESPAÑA SA. REPR.143 RRM: ROIG AUBESO ROGER. ADM.SOLIDAR.: FORMIGONS GIRONA SA. REPR.143 RRM: MASO COLL LLU…
  3. 06/03/2019#5292763
    RevocacionesNombramientos
    STONE SAELICES SA. Revocaciones. REPR.143 RRM: ALEGRE ROSSELLO SEBASTIAN. Nombramientos. REPR.143 RRM: LECUMBERRI VILLAMEDIANA JUAN IGNACIO. Datos registrales. T 43346 , F 184, S 8, H B 267062, I/A 15 (26.02.19).
  4. 15/10/2018#5084635
    Nombramientos
    STONE SAELICES SA. Nombramientos. APOD.MANCOMU: SANCHEZ ARRIBAS ENRIQUE;CASAS DURAN FRANCISCO;ROIG AUBESO ROGER;ESPINOS PEREZ LUIS MIGUEL. Datos registrales. T 43346 , F 183, S 8, H B 267062, I/A 14 ( 4.10.18).
  5. 01/09/2017#4527676
    Revocaciones
    STONE SAELICES SA. Revocaciones. APODERADO: FERRE MOR CARLOS. Datos registrales. T 43346 , F 183, S 8, H B 267062, I/A 13 (24.08.17).
  6. 10/06/2014#2842504
    RevocacionesNombramientosModificaciones estatutarias
    STONE SAELICES SA. Revocaciones. ADM.SOLIDAR.: ALEGRE ROSSELLO SEBASTIAN;PERXAS SERAS JOSE. Nombramientos. ADM.SOLIDAR.: BETON CATALAN SA;CEMENT ROADSTONE ESPAÑA SA;FORMIGONS GIRONA SA. REPR.143 RRM: ALEGRE ROSSELLO SEBASTIAN;ROIG AUBESO ROGER;MASO C…
  7. 04/09/2013#2437918
    Nombramientos
    STONE SAELICES SA. Nombramientos. ADM.SOLIDAR.: ALEGRE ROSSELLO SEBASTIAN;PERXAS SERAS JOSE. Datos registrales. T 43346 , F 182, S 8, H B 267062, I/A 10 (26.08.13).
  8. 08/05/2013#2261618
    Revocaciones
    STONE SAELICES SA. Revocaciones. APODERADO: PEREZ ALONSO SANTIAGO. Datos registrales. T 43346 , F 182, S 8, H B 267062, I/A 9 (25.04.13).
  9. 17/08/2012#1862806
    Nombramientos
    STONE SAELICES SA. Nombramientos. APODERADO: FERRE MOR CARLOS. Datos registrales. T 35419 , F 190, S 8, H B 267062, I/A 8 ( 6.08.12).
  10. 10/07/2012#1808651
    Nombramientos
    STONE SAELICES SA. Nombramientos. APODERADO: ESPINOS PEREZ LUIS MIGUEL. Datos registrales. T 35419 , F 188, S 8, H B 267062, I/A 7 (28.06.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province