STONEWOOD GLOBAL SL

Hoja M773637· NIF B10910289

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2022
Director :
Rosendo Rodriguez Francisco Manuel

Legal information

Legal information for STONEWOOD GLOBAL SL

NIF
Hoja registral
IRUS1000311024644
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2022
LocalityAlgete
Register referenceTomo 43839 · Folio 144 · Hoja M773637
StatusVigente

Activity

STONEWOOD GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 July 2022. The Spanish commercial register has published 8 filings for this company, from 26 July 2022 to 6 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal Cnae: Intermediarios del comercio ( CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de vestir ( CNAE 14), 3. Artes gráficas y reproducción de soportes grabados (CNAE 18), 4.- Reparación e instalación de maquinaria y equipo(CNAE 33), 5.- Pr.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
STONEWOOD GLOBAL SLRosendo Rodriguez Francisco ManuelRosendo Rodriguez Fr…KISSORO ARTE Y PINTURA SOCIEDAD LIMITADAKISSORO ARTE Y PINTU…MUSIC LINE ENTERTAIMENT SOCIEDAD LIMITADAMUSIC LINE ENTERTAIM…ECO TRADE GRI SOCIEDAD LIMITADAECO TRADE GRI SOCIED…GALIACEITES 2022 SOCIEDAD LIMITADAGALIACEITES 2022 SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STONEWOOD GLOBAL SLMoreno Garcia AbelardoMoreno Garcia Abelar…

Beneficial owner (UBO)

Moreno Garcia Abelardo100 %

Individual · ultimate beneficial owner · since 30/12/2022

Beneficial owner network map

2 nodes Person Company
STONEWOOD GLOBAL SLMoreno Garcia AbelardoMoreno Garcia Abelar…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2023· Registered 27/02/2023· I/A 4
  2. NombramientosPublished 06/03/2023· Registered 27/02/2023· I/A 4
  3. Declaración de unipersonalidadPublished 30/12/2022· Registered 22/12/2022· I/A 2
  4. Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 2
  5. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 2
  6. ConstituciónPublished 26/07/2022· Registered 18/07/2022· I/A 1
  7. NombramientosPublished 26/07/2022· Registered 18/07/2022· I/A 1

Changes

  1. 30/12/2022Declaración de unipersonalidad

    MORENO GARCIA ABELARDO

Capital · events

  1. 26/07/2022Constitución
    Initial 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)

  1. 06/03/2023#7422344
    Ceses/DimisionesNombramientos
    STONEWOOD GLOBAL SL. Ceses/Dimisiones. Adm. Unico: MORENO GARCIA ABELARDO. Nombramientos. Adm. Unico: ROSENDO RODRIGUEZ FRANCISCO MANUEL. Datos registrales. T 43839 , F 144, S 8, H M 773637, I/A 4 (27.02.23).
  2. 06/03/2023#7422343
    Cambio de identidad del socio único
    STONEWOOD GLOBAL SL. Sociedad unipersonal. Cambio de identidad del socio único: ROSENDO RODRIGUEZ FRANCISCO MANUEL. Datos registrales. T 43839 , F 144, S 8, H M 773637, I/A 3 (27.02.23).
  3. 30/12/2022#7317407
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    STONEWOOD GLOBAL SL. Declaración de unipersonalidad. Socio único: MORENO GARCIA ABELARDO. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Nombramientos. Adm. Unico: MORENO GARCIA ABELARDO. Otros conceptos: Como consecuencia del cese del adminis…
  4. 26/07/2022#7089036
    ConstituciónNombramientos
    STONEWOOD GLOBAL SL. Constitución. Comienzo de operaciones: 8.07.22. Objeto social: Actividad principal Cnae: Intermediarios del comercio ( CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de vestir ( CNAE 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· Incorporated 2022

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 addressC/ MONTE ALBILLO 3 - LOCAL 1 (ALGETE), Algete, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector