THREE STONES INMUEBLES SL

Hoja M475252

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 170,00 €
Incorporation :
12/02/2009
Directors :
Azkune Odriozola Angel Maria, Goenaga Aseguinolaza Francisco Javier, Ortiz De Zarate Barrenechea Luis Carlos

Legal information

Legal information for THREE STONES INMUEBLES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 170,00 €
Incorporation date12/02/2009
Register referenceTomo 26373 · Folio 83 · Hoja M475252
StatusVigente

Activity

THREE STONES INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 February 2009. The Spanish commercial register has published 5 filings for this company, from 12 February 2009 to 7 December 2017, across 3 distinct types of filing. Its registered share capital is 10 170,00 €.

Corporate purpose

EL ARRENDAMIENTO, CESION DE USO, COMPRAVENTA Y EXPLOTACION DE CUALQUIER TIPO DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
THREE STONES INMUEBLE…Azkune Odriozola Angel MariaAzkune Odriozola Ang…Goenaga Aseguinolaza Francisco JavierGoenaga Aseguinolaza…Ortiz De Zarate Barrenechea Luis CarlosOrtiz De Zarate Barr…ARANDATA SOCIEDAD LIMITADAARANDATA SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 07/12/2017· Registered 28/11/2017· I/A 3
  2. NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 3
  3. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 2
  4. ConstituciónPublished 12/02/2009· Registered 30/01/2009· I/A 1
  5. NombramientosPublished 12/02/2009· Registered 30/01/2009· I/A 1

Capital · events

  1. 12/02/2009Constitución
    Initial capital: 10 170,00 €

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. 07/12/2017#4651434
    Ceses/DimisionesNombramientos
    THREE STONES INMUEBLES SL. Ceses/Dimisiones. Consejero: GOENAGA ERRASTI AMBROSIO;SANJUAN SANCHEZ ANTONIO. Nombramientos. Consejero: GOENAGA ASEGUINOLAZA FRANCISCO JAVIER. Datos registrales. T 26373 , F 83, S 8, H M 475252, I/A 3 (28.11.17).
  2. 12/02/2009#66960
    Nombramientos
    THREE STONES INMUEBLES SL. Nombramientos. Apo.Sol.: ORTIZ DE ZARATE BARRENECHEA LUIS CARLOS;GOENAGA ERRASTI AMBROSIO;AZKUNE ODRIOZOLA ANGEL MARIA;SANJUAN SANCHEZ ANTONIO. Datos registrales. T 26373 , F 83, S 8, H M 475252, I/A 2 ( 2.02.09).
  3. 12/02/2009#66959
    ConstituciónNombramientos
    THREE STONES INMUEBLES SL. Constitución. Comienzo de operaciones: 19.01.09. Objeto social: EL ARRENDAMIENTO, CESION DE USO, COMPRAVENTA Y EXPLOTACION DE CUALQUIER TIPO DE BIENES INMUEBLES. Domicilio: AVDA DE LA INDUSTRIA 42 (TRES CANTOS). Capital: 10…

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 2009

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 addressAVDA DE LA INDUSTRIA 42 (TRES CANTOS), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province