UNIVERSAL STONE SL

Hoja V42953· NIF B96420765

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
1 803,00 €
Director :
Martinez Mora Lazaro Eduardo

Legal information

Legal information for UNIVERSAL STONE SL

NIF
Hoja registral
IRUS1000137443976
Legal formSociedad Limitada (SL)
Share capital1 803,00 €
LocalityValència
Phone
Register referenceTomo 5265 · Folio 89 · Hoja V42953
StatusVigente

Activity

UNIVERSAL STONE SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 6 filings for this company, from 12 December 2011 to 15 June 2012, across 6 distinct types of filing. Its registered share capital is 1 803,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
UNIVERSAL STONE SLMartinez Mora Lazaro EduardoMartinez Mora Lazaro…

Registered actos

  1. Ceses/DimisionesPublished 15/06/2012· Registered 06/06/2012· I/A 4
  2. NombramientosPublished 15/06/2012· Registered 06/06/2012· I/A 4
  3. Reducción de capitalPublished 15/06/2012· Registered 06/06/2012· I/A 4
  4. Ampliación de capitalPublished 15/06/2012· Registered 06/06/2012· I/A 4
  5. Modificaciones estatutariasPublished 15/06/2012· Registered 06/06/2012· I/A 4
  6. Cambio de domicilio socialPublished 12/12/2011· Registered 29/11/2011· I/A 3

Changes

  1. 15/06/2012Modificaciones estatutarias
  2. 12/12/2011Cambio de domicilio social

    PLAZA CANOVAS DEL CASTILLO 5 11 (VALENCIA)

Capital · events

  1. 15/06/2012Reducción de capitalAmpliación de capital
    Resulting capital: 1 803,00 € (−1 202,00 €)

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. 15/06/2012#1772411
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    UNIVERSAL STONE SL. Ceses/Dimisiones. Presidente: GIL ALCAYDE SALVADOR. Secretario: MARTINEZ MORA LAZARO EDUARDO. Con.Delegado: GIL ALCAYDE SALVADOR;MARTINEZ MORA LAZARO EDUARDO. Consejero: GIL ALCAYDE SALVADOR;MARTINEZ MORA LAZARO EDUARDO;GIL ALCAYD…
  2. 12/12/2011#1497073
    Cambio de domicilio social
    UNIVERSAL STONE SL. Cambio de domicilio social. PLAZA CANOVAS DEL CASTILLO 5 11 (VALENCIA). Datos registrales. T 5265, L 2573, F 89, S 8, H V 42953, I/A 3 (29.11.11).

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.

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 addressPLAZA CANOVAS DEL CASTILLO 5 11 (VALENCIA), València
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector