1968 VOP SL
Hoja B478286· NIF B66663287
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 19/01/2016
- Director :
- Lopez Navarro Elisabeth
Legal information
Legal information for 1968 VOP SL
Activity
1968 VOP SL is a Sociedad Limitada (SL) with its registered office in Cubelles (Barcelona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 19 January 2016. The Spanish commercial register has published 7 filings for this company, from 19 January 2016 to 26 July 2022, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
LA CARPINTERIA METALICA, FABRICACION, EXPOSICION Y VENTA DE CARPINTERIA DE ALUMINIO Y PVC.
Directors and representatives
Directors
Current
- Lopez Navarro ElisabethSince 27/01/2016Administrador Único
Former
- Dorado Morales RaquelCeased on 22/08/2016Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/07/2022· Registered 15/07/2022· I/A 5
- Cambio de domicilio socialPublished 21/09/2020· Registered 09/09/2020· I/A 4
- RevocacionesPublished 31/08/2016· Registered 22/08/2016· I/A 3
- NombramientosPublished 31/08/2016· Registered 22/08/2016· I/A 3
- NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 2
- ConstituciónPublished 19/01/2016· Registered 11/01/2016· I/A 1
- NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 1
Changes
- 26/07/2022Modificaciones estatutarias
- 21/09/2020Cambio de domicilio social
CL ROCACRESPA NUM.48-50 P.2 PTA.1 (CUBELLES)
Capital · events
- 19/01/2016ConstituciónInitial capital: 20 000,00 €
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)
- 26/07/2022#7088003Modificaciones estatutarias
1968 VOP SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45147 , F 16, S 8, H B 478286, I/A 5 (15.07.22).
- 21/09/2020#6040255Cambio de domicilio social
1968 VOP SL. Cambio de domicilio social. CL ROCACRESPA NUM.48-50 P.2 PTA.1 (CUBELLES). Datos registrales. T 45147 , F 16, S 8, H B 478286, I/A 4 ( 9.09.20).
- 31/08/2016#4008553RevocacionesNombramientos
1968 VOP SL. Revocaciones. ADM.UNICO: DORADO MORALES RAQUEL. Nombramientos. ADM.UNICO: LOPEZ NAVARRO ELISABETH. Otros conceptos: CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO:DOÑA ELISABETH LOPEZ NAVARRO. Datos registrales. T 45147 , F 15, S 8, H B 478286, I… - 04/02/2016#3697473Nombramientos
1968 VOP SL. Nombramientos. APODERAD.SOL: LOPEZ NAVARRO ELISABETH. Datos registrales. T 45147 , F 15, S 8, H B 478286, I/A 2 (27.01.16).
- 19/01/2016#3667825ConstituciónNombramientos
1968 VOP SL. Constitución. Comienzo de operaciones: 9.12.15. Objeto social: LA CARPINTERIA METALICA, FABRICACION, EXPOSICION Y VENTA DE CARPINTERIA DE ALUMINIO Y PVC. Domicilio: CL JOAN TARRIDA NUM.26 P.1 PTA.1 (SITGES). Capital: 20.000,00 Euros. Nom…
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 2016
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
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.