INDUSTRIAL CARPINTERIA PVC SOCIEDAD LIMITADA

Hoja T24040· NIF B43667989

VigenteTarragona
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
21 010,00 €
Director :
Cadens Lavila Sergi
Former name :
MUNTATGES CADENS SOCIEDAD LIMITADA

Legal information

Legal information for INDUSTRIAL CARPINTERIA PVC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112337238
Legal formSociedad Limitada (SL)
Share capital21 010,00 €
Register referenceTomo 1749 · Folio 157 · Hoja T24040
Former names
MUNTATGES CADENS SOCIEDAD LIMITADA2019-01-24
StatusVigente

Activity

INDUSTRIAL CARPINTERIA PVC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 8 filings for this company, from 23 January 2019 to 9 February 2022, across 6 distinct types of filing. Its registered share capital is 21 010,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

La fabricación, enta y distribución de cierres en PVC y aluminio.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cadens Lavila Sergi100 %

Individual · ultimate beneficial owner · since 23/01/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 24/01/2019· Registered 16/01/2019· I/A 3
  2. Ceses/DimisionesPublished 24/01/2019· Registered 16/01/2019· I/A 2
  3. NombramientosPublished 24/01/2019· Registered 16/01/2019· I/A 2
  4. Ampliación de capitalPublished 24/01/2019· Registered 16/01/2019· I/A 2
  5. Cambio de domicilio socialPublished 24/01/2019· Registered 16/01/2019· I/A 2
  6. Cambio de objeto socialPublished 24/01/2019· Registered 16/01/2019· I/A 2
  7. Declaración de unipersonalidadPublished 23/01/2019· Registered 16/01/2019· I/A 4

Changes

  1. 24/01/2019Cambio de denominación social

    INDUSTRIAL CARPINTERIA PVC SOCIEDAD LIMITADA→MUNTATGES CADENS SOCIEDAD LIMITADA

  2. 24/01/2019Cambio de domicilio social

    CTRA DE REUS A MONTBRIO Km 8,8 (MONTBRIO DEL CAMP)

  3. 24/01/2019Cambio de objeto social

    Fabricación, distribución y montaje de cierres en PVC y aluminio.-

  4. 23/01/2019Declaración de unipersonalidad

    CADENS LAVILA SERGI

Capital · events

  1. 24/01/2019Ampliación de capital
    Resulting capital: 21 010,00 € (+18 000,00 €)

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. 09/02/2022#6803938
    INDUSTRIAL CARPINTERIA PVC SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 9º de los Estatutos sociales.- Retribución del cargo.- Cambio de objeto social. La fabricación, enta y distribución de cierres en PVC y aluminio.- Datos registrales…
  2. 24/01/2019#5222419
    Nombramientos
    INDUSTRIAL CARPINTERIA PVC SOCIEDAD LIMITADA. Nombramientos. Apoderado: LAVILA ANGUERA MARIA OLGA. Datos registrales. T 1749 , F 156, S 8, H T 24040, I/A 3 (16.01.19).
  3. 24/01/2019#5222418

    Company name: MUNTATGES CADENS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
    MUNTATGES CADENS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CADENS LAVILA SERGI;CADENS LAVILA RAQUEL. Nombramientos. Adm. Unico: CADENS LAVILA SERGI. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 21.010,00 Euros. Otros …
  4. 23/01/2019#5220176
    Declaración de unipersonalidad
    INDUSTRIAL CARPINTERIA PVC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CADENS LAVILA SERGI. Datos registrales. T 1749 , F 157, S 8, H T 24040, I/A 4 (16.01.19).

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 addressCTRA DE REUS A MONTBRIO Km 8, 8 (MONTBRIO DEL CAMP), Tarragona
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector