AN3 VENTANAS SOCIEDAD LIMITADA

Hoja Z70008· NIF B09940479

VigenteZaragoza
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2022
Director :
Navarro Latorre Joaquin

Legal information

Legal information for AN3 VENTANAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119483992
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2022
Register referenceTomo 4586 · Folio 131 · Hoja Z70008
StatusVigente

Activity

AN3 VENTANAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 7 April 2022. The Spanish commercial register has published 4 filings for this company, from 7 April 2022 to 11 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

CNAE 4613. La comercialización y distribución de cerramientos y los servicios de reparación y mantenimiento de cerramientos.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AN3 VENTANAS SOCIEDAD…Navarro Latorre JoaquinNavarro Latorre Joaq…VETRO XPRESS SLVETRO XPRESS SLJONAV ESTRUCTURAS SOCIEDAD LIMITADAJONAV ESTRUCTURAS SO…CHANPUYO GESTION SOCIEDAD LIMITADACHANPUYO GESTION SOC…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AN3 VENTANAS SOCIEDAD…Navarro Latorre JoaquinNavarro Latorre Joaq…JONAV ESTRUCTURAS SOCIEDAD LIMITADAJONAV ESTRUCTURAS SO…CHANPUYO GESTION SOCIEDAD LIMITADACHANPUYO GESTION SOC…

Beneficial owner (UBO)

Navarro Latorre Joaquin100 %

Individual · ultimate beneficial owner · since 07/04/2022

Beneficial owner network map

4 nodes Person Company
AN3 VENTANAS SOCIEDAD…Navarro Latorre JoaquinNavarro Latorre Joaq…JONAV ESTRUCTURAS SOCIEDAD LIMITADAJONAV ESTRUCTURAS SO…CHANPUYO GESTION SOCIEDAD LIMITADACHANPUYO GESTION SOC…

Registered actos

  1. ConstituciónPublished 07/04/2022· Registered 01/04/2022· I/A 1
  2. Declaración de unipersonalidadPublished 07/04/2022· Registered 01/04/2022· I/A 1
  3. NombramientosPublished 07/04/2022· Registered 01/04/2022· I/A 1

Changes

  1. 07/04/2022Declaración de unipersonalidad

    NAVARRO LATORRE JOAQUIN

Capital · events

  1. 07/04/2022Constitución
    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. 11/05/2026#9218429
    Cambio de identidad del socio único
    AN3 VENTANAS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CHANPUYO GESTION SOCIEDAD LIMITADA. Datos registrales. S 8 , H Z 70008, I/A 2 ( 4.05.26).
  2. 07/04/2022#6903179
    ConstituciónDeclaración de unipersonalidadNombramientos
    AN3 VENTANAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.03.22. Objeto social: CNAE 4613. La comercialización y distribución de cerramientos y los servicios de reparación y mantenimiento de cerramientos. Domicilio: C/ MANZANO 5 - POL…

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 2022

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 addressC/ MANZANO 5 - POLIGONO LA PUEBLA-ALFINDEN (PUEBLA DE ALFINDEN (LA)), Zaragoza
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