THERMOSTONE PIEDRA ARTIFICIAL SL

Hoja LE25363

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 566,00 €
Incorporation :
26/06/2018
Directors :
Calvo Garcia Juan-Maria, Menendez Suarez Victor

Legal information

Legal information for THERMOSTONE PIEDRA ARTIFICIAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 566,00 €
Incorporation date26/06/2018
Register referenceTomo 1331 · Folio 154 · Hoja LE25363
StatusVigente

Activity

THERMOSTONE PIEDRA ARTIFICIAL SL is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 26 June 2018. The Spanish commercial register has published 7 filings for this company, from 26 June 2018 to 11 August 2020, across 5 distinct types of filing. Its registered share capital is 4 566,00 €.

Corporate purpose

CNAE de la actividad principal: 2361. La fabricación, compraventa, importación y exportación de todo tipo de elementos constructivos para exteriores e interiores de inmuebles y edificios, en todo tipo de materiales, y en especial, de prefabricados de hormigón, cemento y mortero.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
THERMOSTONE PIEDRA AR…Menendez Suarez VictorMenendez Suarez Vict…ALEACIONES Y TUBOS VALDEORRAS SOCIEDAD LIMITADAALEACIONES Y TUBOS V…MENCAL GESTION DE PROYECTOS E INVERSIONES SLMENCAL GESTION DE PR…CARBURO DEL CINCA SACARBURO DEL CINCA SACEDIE 2018 SACEDIE 2018 SACLEAN TECHNOLOGY SLCLEAN TECHNOLOGY SLTHERMOSTONE PIEDRA ECOLOGICA SLTHERMOSTONE PIEDRA E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THERMOSTONE PIEDRA AR…Calvo Garcia Juan- MariaCalvo Garcia Juan- M…

Beneficial owner (UBO)

Calvo Garcia Juan- Maria100 %

Individual · ultimate beneficial owner · since 26/06/2018

Beneficial owner network map

2 nodes Person Company
THERMOSTONE PIEDRA AR…Calvo Garcia Juan- MariaCalvo Garcia Juan- M…

Registered actos

  1. Ceses/DimisionesPublished 11/08/2020· Registered 05/08/2020· I/A 3
  2. NombramientosPublished 11/08/2020· Registered 05/08/2020· I/A 3
  3. Ampliación de capitalPublished 11/08/2020· Registered 05/08/2020· I/A 3
  4. NombramientosPublished 21/12/2018· Registered 14/12/2018· I/A 2
  5. ConstituciónPublished 26/06/2018· Registered 19/06/2018· I/A 1
  6. Declaración de unipersonalidadPublished 26/06/2018· Registered 19/06/2018· I/A 1
  7. NombramientosPublished 26/06/2018· Registered 19/06/2018· I/A 1

Capital · events

  1. 11/08/2020Ampliación de capital
    Resulting capital: 4 566,00 € (+1 516,00 €)
  2. 26/06/2018Constitución
    Initial capital: 3 050,00 €

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. 11/08/2020#5988633
    Ceses/DimisionesNombramientosAmpliación de capital
    THERMOSTONE PIEDRA ARTIFICIAL SL. Ceses/Dimisiones. Adm. Unico: CALVO GARCIA JUAN-MARIA. Nombramientos. Auditor: AUDITORIA Y DIAGNOSTICO EMPRESARIAL SA. Adm. Solid.: CALVO GARCIA JUAN-MARIA;MENENDEZ SUAREZ VICTOR. Ampliación de capital. Capital: 1.51…
  2. 21/12/2018#5185978
    Nombramientos
    THERMOSTONE PIEDRA ARTIFICIAL SL. Nombramientos. Apoderado: CALVON RUBIO ELENA. Datos registrales. T 1331 , F 154, S 8, H LE 25363, I/A 2 (14.12.18).
  3. 26/06/2018#4940694
    ConstituciónDeclaración de unipersonalidadNombramientos
    THERMOSTONE PIEDRA ARTIFICIAL SL. Constitución. Comienzo de operaciones: 11.06.18. Objeto social: CNAE de la actividad principal: 2361. La fabricación, compraventa, importación y exportación de todo tipo de elementos constructivos para exteriores e i…

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 2018

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/ VALLE DEL SILENCIO 9-11 - POLIGONO INDUSTRIAL D (ONZONILLA), León
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 — León — are listed together, with their address.

Prospect this province