STONEPOL TEK SOCIEDAD LIMITADA
Hoja CS49696· NIF B22615934
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 445 000,00 €
- Incorporation :
- 08/07/2025
- Directors :
- STONEPOL IBERIA SL, Manuel Meneu Pau
Legal information
Legal information for STONEPOL TEK SOCIEDAD LIMITADA
Activity
STONEPOL TEK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 8 July 2025. The Spanish commercial register has published 5 filings for this company, from 8 July 2025 to 20 November 2025, across 5 distinct types of filing. Its registered share capital is 445 000,00 €.
Economic activity (CNAE)
2367
Corporate purpose
La fabricación de piedra artificial y la comercialización al por mayor, importación y exportación de piedra artificial y materiales de construcción.
Directors and representatives
Directors
Current
- STONEPOL IBERIA SLSince 02/07/2025Administrador Solidario
- Manuel Meneu PauSince 02/07/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- STONEPOL IBERIA SL100 %
Legal entity · since 08/07/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
STONEPOL IBERIA SL100 %Vigente
Legal entity · since 08/07/2025
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/11/2025· Registered 13/11/2025· I/A 2
- Modificaciones estatutariasPublished 20/11/2025· Registered 13/11/2025· I/A 2
- ConstituciónPublished 08/07/2025· Registered 02/07/2025· I/A 1
- Declaración de unipersonalidadPublished 08/07/2025· Registered 02/07/2025· I/A 1
- NombramientosPublished 08/07/2025· Registered 02/07/2025· I/A 1
Changes
- 20/11/2025Modificaciones estatutarias
- 08/07/2025Declaración de unipersonalidad
STONEPOL IBERIA SL
Capital · events
- 20/11/2025Ampliación de capitalResulting capital: 445 000,00 € (+442 000,00 €)
- 08/07/2025ConstituciónInitial 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)
- 20/11/2025#8928899Ampliación de capitalModificaciones estatutarias
STONEPOL TEK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 442.000,00 Euros. Resultante Suscrito: 445.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los estatutos sociales por ampliación del ca… - 08/07/2025#8723269ConstituciónDeclaración de unipersonalidadNombramientos
STONEPOL TEK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.06.25. Objeto social: La fabricación de piedra artificial y la comercialización al por mayor, importación y exportación de piedra artificial y materiales de construcción. Domic…
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 2025
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 — CNAE 2367 — are listed together.