TWIN STONE SPAIN SL

Hoja M672122· NIF B72353022

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2018
Director :
Ren Yixuan

Legal information

Legal information for TWIN STONE SPAIN SL

NIF
Hoja registral
IRUS1000301269456
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2018
LocalityMadrid
Register referenceTomo 37727 · Folio 6 · Hoja M672122
StatusVigente

Activity

TWIN STONE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 682). It was incorporated on 1 June 2018. The Spanish commercial register has published 4 filings for this company, from 1 June 2018 to 30 July 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

682 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El alquiler, compraventa y explotación, administración y gestión en régimen de alquiler, y cesión de uso por largo plazo o temporada, por cuenta propia, de toda clase de edificaciones (naves, locales, pisos, apartamentos, chalets, oficinas, estudios, centros comerciales y cualesquiera otras) dejando.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TWIN STONE SPAIN SLRen YixuanRen YixuanDOUBLE STONE IBERICA SLDOUBLE STONE IBERICA…

Cap table · shareholdings

  • TWIN STONE SA100 %

    Legal entity · since 01/06/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TWIN STONE SPAIN SLTWIN STONE SATWIN STONE SA

Beneficial owner (UBO)

TWIN STONE SA100 %

Legal entity · since 01/06/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TWIN STONE SPAIN SLTWIN STONE SATWIN STONE SA

Registered actos

  1. NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 2
  2. ConstituciónPublished 01/06/2018· Registered 24/05/2018· I/A 1
  3. Declaración de unipersonalidadPublished 01/06/2018· Registered 24/05/2018· I/A 1
  4. NombramientosPublished 01/06/2018· Registered 24/05/2018· I/A 1

Changes

  1. 01/06/2018Declaración de unipersonalidad

    TWIN STONE SA

Capital · events

  1. 01/06/2018Constitución
    Initial capital: 3 000,00 €

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. 30/07/2019#5520563
    Nombramientos
    TWIN STONE SPAIN SL. Nombramientos. Apoderado: JAMES SILVIO CANEPA;INGRAM HIRSCH JAIME. Datos registrales. T 37727 , F 6, S 8, H M 672122, I/A 2 (23.07.19).
  2. 01/06/2018#4906227
    ConstituciónDeclaración de unipersonalidadNombramientos
    TWIN STONE SPAIN SL. Constitución. Comienzo de operaciones: 4.05.18. Objeto social: El alquiler, compraventa y explotación, administración y gestión en régimen de alquiler, y cesión de uso por largo plazo o temporada, por cuenta propia, de toda clase…

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 addressPASEO DE LA HABANA 9-11 (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector