STONEBRANCH SPAIN SL

Hoja M372432· NIF B84224823

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Damiani Giuseppe, Clay Gwyn Evan

Legal information

Legal information for STONEBRANCH SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 38028 · Folio 100 · Hoja M372432
StatusVigente

Activity

STONEBRANCH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 14 filings for this company, from 9 October 2009 to 10 June 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
STONEBRANCH SPAIN SLClay Gwyn EvanClay Gwyn EvanDamiani GiuseppeDamiani Giuseppe

Registered actos

  1. Ceses/DimisionesPublished 10/06/2021· Registered 03/06/2021· I/A 14
  2. NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 14
  3. RevocacionesPublished 24/10/2018· Registered 17/10/2018· I/A 13
  4. Ceses/DimisionesPublished 03/09/2018· Registered 27/08/2018· I/A 12
  5. NombramientosPublished 03/09/2018· Registered 27/08/2018· I/A 12
  6. Modificaciones estatutariasPublished 17/03/2016· Registered 10/03/2016· I/A 11
  7. Ceses/DimisionesPublished 24/03/2015· Registered 13/03/2015· I/A 10
  8. NombramientosPublished 24/03/2015· Registered 13/03/2015· I/A 10
  9. Ceses/DimisionesPublished 20/12/2013· Registered 13/12/2013· I/A 9
  10. NombramientosPublished 20/12/2013· Registered 13/12/2013· I/A 9
  11. RevocacionesPublished 26/04/2011· Registered 11/04/2011· I/A 8
  12. NombramientosPublished 03/02/2011· Registered 25/01/2011· I/A 7
  13. RevocacionesPublished 26/01/2011· Registered 17/01/2011· I/A 6
  14. Modificaciones estatutariasPublished 09/10/2009· Registered 29/09/2009· I/A 5

Changes

  1. 17/03/2016Modificaciones estatutarias
  2. 09/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/06/2021#6468500
    Ceses/DimisionesNombramientos
    STONEBRANCH SPAIN SL. Ceses/Dimisiones. Adm. Solid.: PURSCHKE DETLEF;LADEMACHER FELIX. Nombramientos. Adm. Unico: DAMIANI GIUSEPPE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registra…
  2. 24/10/2018#5098636
    Revocaciones
    STONEBRANCH SPAIN SL. Revocaciones. Apoderado: KOSSE MATTHIAS;KOSSE THOMAS. Datos registrales. T 20998 , F 136, S 8, H M 372432, I/A 13 (17.10.18).
  3. 03/09/2018#5033969
    Ceses/DimisionesNombramientos
    STONEBRANCH SPAIN SL. Ceses/Dimisiones. Adm. Unico: PURSCHKE DETLEF. Nombramientos. Adm. Solid.: PURSCHKE DETLEF;LADEMACHER FELIX. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registral…
  4. 17/03/2016#3773166
    Modificaciones estatutarias
    STONEBRANCH SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el articulo 21 de los estatutos sociales. Cierre del Ejercicio.-. Datos registrales. T 20998 , F 136, S 8, H M 372432, I/A 11 (10.03.16).
  5. 24/03/2015#3250170
    Ceses/DimisionesNombramientos
    STONEBRANCH SPAIN SL. Ceses/Dimisiones. Adm. Unico: SIEVERS JAMES EDWARD. Nombramientos. Adm. Unico: PURSCHKE DETLEF. Datos registrales. T 20998 , F 135, S 8, H M 372432, I/A 10 (13.03.15).
  6. 20/12/2013#2595965
    Ceses/DimisionesNombramientos
    STONEBRANCH SPAIN SL. Ceses/Dimisiones. Adm. Unico: BOTHE WOLFGANG KARLHEINZ HEINRICH PAUL;CLAY GWYN EVAN. Nombramientos. Adm. Unico: CLAY GWYN EVAN;SIEVERS JAMES EDWARD. Datos registrales. T 20998 , F 135, S 8, H M 372432, I/A 9 (13.12.13).
  7. 26/04/2011#1185710
    Revocaciones
    STONEBRANCH SPAIN SL. Revocaciones. Apoderado: RIECKE DETLEV. Datos registrales. T 20998 , F 135, S 8, H M 372432, I/A 8 (11.04.11).
  8. 03/02/2011#1052304
    Nombramientos
    STONEBRANCH SPAIN SL. Nombramientos. Apoderado: KOSSE MATTHIAS;KOSSE THOMAS;RIECKE DETLEV. Datos registrales. T 20998 , F 134, S 8, H M 372432, I/A 7 (25.01.11).
  9. 26/01/2011#1036858
    Revocaciones
    STONEBRANCH SPAIN SL. Revocaciones. Apoderado: PEREZ DE LA FUENTE FRANCISCO JAVIER;BRIOSO ARASANZ ANGEL. Otros conceptos: REVOCADO EL PODER CONFERIDO A FAVOR DE D. MIGUEL TORRES MINGOT MEDIANTE ESCRI. AUTORIZADA POR EL NOTARIO DE MADRID, D. JESUS M& …
  10. 09/10/2009#415148
    Modificaciones estatutarias
    STONEBRANCH SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el articulo 21. Cierre del Ejercicio.-. Datos registrales. T 20998 , F 133, S 8, H M 372432, I/A 5 (29.09.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAlcobendas, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province