THREE STONES INMUEBLES SL
Hoja SS41373· NIF B85617074
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for THREE STONES INMUEBLES SL
Activity
THREE STONES INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 31 January 2019 to 13 January 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Goenaga Aseguinolaza Francisco-JavierCeased on 13/01/2023ConsejeroLiquidador solidarioLiquidador Solidario
- Azkune Odriozola Angel MariaCeased on 03/01/2023Consejero
- Ceased on 11/03/2021
- Azcune Odriozola Angel-MariaCeased on 13/01/2023Liquidador solidarioLiquidador Solidario
- Ortiz De Zarate Elosegui CarlosCeased on 13/01/2023Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/01/2023· Registered 03/01/2023· I/A 4
- NombramientosPublished 13/01/2023· Registered 03/01/2023· I/A 4
- DisoluciónPublished 13/01/2023· Registered 03/01/2023· I/A 4
- ExtinciónPublished 13/01/2023· Registered 03/01/2023· I/A 4
- Ceses/DimisionesPublished 25/03/2021· Registered 11/03/2021· I/A 3
- NombramientosPublished 25/03/2021· Registered 11/03/2021· I/A 3
- Cambio de domicilio socialPublished 31/01/2019· Registered 15/01/2019· I/A 1.
Changes
- 13/01/2023Disolución
- 13/01/2023Extinción
- 31/01/2019Cambio de domicilio social
AVDA LIBERTAD, Nº 17-4º.- (DONOSTIA-SAN SEBASTIAN)
Timeline (BORME)
- 13/01/2023#7328371Ceses/DimisionesNombramientosDisoluciónExtinción
THREE STONES INMUEBLES SL. Ceses/Dimisiones. Consejero: ORTIZ DE ZARATE ELOSEGUI CARLOS;GOENAGA ASEGUINOLAZA FRANCISCO- JAVIER;AZKUNE ODRIOZOLA ANGEL MARIA. LiquiSoli: GOENAGA ASEGUINOLAZA FRANCISCO-JAVIER;AZCUNE ODRIOZOLA ANGEL-MARIA;ORTIZ DE ZARATE… - 25/03/2021#6325470Ceses/DimisionesNombramientos
THREE STONES INMUEBLES SL. Ceses/Dimisiones. Consejero: ORTIZ DE ZARATE BARRENECHEA LUIS CARLOS. Secretario: ORTIZ DE ZARATE BARRENECHEA LUIS CARLOS. Nombramientos. Consejero: ORTIZ DE ZARATE ELOSEGUI CARLOS. Secretario: ORTIZ DE ZARATE ELOSEGUI CARL… - 31/01/2019#5233947Cambio de domicilio social
THREE STONES INMUEBLES SL. Cambio de domicilio social. AVDA LIBERTAD, Nº 17-4º.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2878 , F 181, S 8, H SS 41373, I/A 1. (15.01.19).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.