TOP STONE INTEGRAL SERVICE SL
Hoja M648214
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 23/06/2017
- Director :
- Rodriguez Lozal Alejandro
Legal information
Legal information for TOP STONE INTEGRAL SERVICE SL
Activity
TOP STONE INTEGRAL SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 June 2017. The Spanish commercial register has published 6 filings for this company, from 23 June 2017 to 28 September 2017, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
COMERCIALIZACION Y DISTRIBUCION DE COMPACTOS Y DERIVADOS, PIEDRA NATURAL Y ARTIFICIAL. PROMOCION Y COMERCIO POR INTERNET. EL ASESORAMIENTO DE EMPRESAS EN SU MAS AMPLIA ACEPCION, EN LOS AMBITOS TECNICO, MARKETING, PUBLICIDAD, PROMOCION Y COMERCIO POR INTERNET, INGENIERIA,.
Directors and representatives
Directors
Current
- Rodriguez Lozal AlejandroSince 21/09/2017Administrador Único
Former
- Rodriguez Beneyto AlbertoCeased on 21/09/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Beneyto Alberto100 %
Individual · ultimate beneficial owner · since 23/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/09/2017· Registered 21/09/2017· I/A 2
- NombramientosPublished 28/09/2017· Registered 21/09/2017· I/A 2
- ConstituciónPublished 23/06/2017· Registered 14/06/2017· I/A 1
- Declaración de unipersonalidadPublished 23/06/2017· Registered 14/06/2017· I/A 1
- NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 1
Capital · events
- 23/06/2017ConstituciónInitial 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)
- 28/09/2017#4558188Ceses/DimisionesNombramientosCambio de identidad del socio único
TOP STONE INTEGRAL SERVICE SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ LOZAL ALEJANDRO. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BENEYTO ALBERTO. Nombramientos. Adm. Unico: RODRIGUEZ LOZAL ALEJANDRO. Datos registrales. T 3… - 23/06/2017#4431958ConstituciónDeclaración de unipersonalidadNombramientos
TOP STONE INTEGRAL SERVICE SL. Constitución. Comienzo de operaciones: 31.03.17. Objeto social: COMERCIALIZACION Y DISTRIBUCION DE COMPACTOS Y DERIVADOS, PIEDRA NATURAL Y ARTIFICIAL. PROMOCION Y COMERCIO POR INTERNET. EL ASESORAMIENTO DE EMPRESAS EN S…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.