TECHNICAL STONE SL

Hoja M438411· NIF B85125227

Struck off · 14/01/2019Madrid
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TECHNICAL STONE SL

NIF
Hoja registral
IRUS1000280102947
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 24373 · Folio 15 · Hoja M438411
StatusLiquidada

Activity

TECHNICAL STONE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 9 filings for this company, from 18 May 2009 to 14 January 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TECHNICAL STONE SLBailen Andrino LeticiaBailen Andrino Letic…Tobalina Fernandez RaquelTobalina Fernandez R…COCINA TU ENCIMERA SLCOCINA TU ENCIMERA SL

Registered actos

  1. Ceses/DimisionesPublished 14/01/2019· Registered 04/01/2019· I/A 4
  2. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 4
  3. DisoluciónPublished 14/01/2019· Registered 04/01/2019· I/A 4
  4. ExtinciónPublished 14/01/2019· Registered 04/01/2019· I/A 4
  5. Ceses/DimisionesPublished 11/11/2013· Registered 31/10/2013· I/A 3
  6. NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 3
  7. Modificaciones estatutariasPublished 11/11/2013· Registered 31/10/2013· I/A 3
  8. Ceses/DimisionesPublished 18/05/2009· Registered 05/05/2009· I/A 2
  9. NombramientosPublished 18/05/2009· Registered 05/05/2009· I/A 2

Changes

  1. 14/01/2019Disolución
  2. 14/01/2019Extinción
  3. 11/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2019#5201649
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECHNICAL STONE SL. Ceses/Dimisiones. Adm. Solid.: TOBALINA FERNANDEZ RAQUEL;BAILEN ANDRINO LETICIA. Nombramientos. LiquiSoli: TOBALINA FERNANDEZ RAQUEL;BAILEN ANDRINO LETICIA. Disolución. Voluntaria. Extinción. Datos registrales. T 24373 , F 15, S 8…
  2. 11/11/2013#2530654
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECHNICAL STONE SL. Ceses/Dimisiones. Adm. Unico: TOBALINA FERNANDEZ RAQUEL. Nombramientos. Adm. Solid.: TOBALINA FERNANDEZ RAQUEL;BAILEN ANDRINO LETICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…
  3. 18/05/2009#214165
    Ceses/DimisionesNombramientos
    TECHNICAL STONE SL. Ceses/Dimisiones. Adm. Unico: VALENTIN GONZALEZ DANIEL. Nombramientos. Adm. Unico: TOBALINA FERNANDEZ RAQUEL. Datos registrales. T 24373 , F 15, S 8, H M 438411, I/A 2 ( 5.05.09).

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

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 addressC/ HIGUERA 8 - PORTAL CUATRO, PISO PRIMERO, PUERTA DOS, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector