ARA INSTALUR SL

Hoja M532195· NIF B86375185

VigenteMadrid
Registered address :
Activity :
Pintura y acristalamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2012
Director :
Urban Castell Juan Jose
Former name :
ARA INSTAGLASS SL

Legal information

Legal information for ARA INSTALUR SL

NIF
Hoja registral
IRUS1000288098694
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2012
LocalityMadrid
Register referenceTomo 29570 · Folio 118 · Hoja M532195
Former names
WINDTOWN SYSTEMS SL2012-02-08 → 2012-04-19
ARA INSTAGLASS SL2014-10-09 → 2016-05-31
StatusVigente

Activity

ARA INSTALUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Pintura y acristalamiento” (CNAE 4334). It was incorporated on 8 February 2012. The Spanish commercial register has published 16 filings for this company, from 8 February 2012 to 7 March 2019, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4334 · Pintura y acristalamiento

Corporate purpose

FABRICACION, REALIZACION, VENTA, COMERCIALIZACION, INSTALACION, MONTAJE, CORTE, IMPORTACION Y EXPORTACION DE ACRISTALAMIENTOS Y VIDRIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ARA INSTALUR SLUrban Castell Juan JoseUrban Castell Juan J…

Cap table · shareholdings

  • SOCIENVENT SL100 %

    Legal entity · since 08/02/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ARA INSTALUR SLSOCIENVENT SLSOCIENVENT SL

Beneficial owner (UBO)

SOCIENVENT SL100 %Vigente

Legal entity · since 08/02/2012

Beneficial owner network map

2 nodes Person Company
ARA INSTALUR SLSOCIENVENT SLSOCIENVENT SL

Registered actos

  1. Cambio de domicilio socialPublished 07/03/2019· Registered 28/02/2019· I/A 7
  2. Ceses/DimisionesPublished 31/05/2016· Registered 24/05/2016· I/A 6
  3. NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 6
  4. Cambio de denominación socialPublished 31/05/2016· Registered 24/05/2016· I/A 6
  5. NombramientosPublished 01/12/2014· Registered 21/11/2014· I/A 5
  6. Modificaciones estatutariasPublished 09/10/2014· Registered 01/10/2014· I/A 4
  7. Cambio de domicilio socialPublished 09/10/2014· Registered 01/10/2014· I/A 4
  8. Modificaciones estatutariasPublished 19/04/2012· Registered 03/04/2012· I/A 3
  9. Cambio de denominación socialPublished 19/04/2012· Registered 03/04/2012· I/A 3
  10. Ceses/DimisionesPublished 23/03/2012· Registered 09/03/2012· I/A 2
  11. NombramientosPublished 23/03/2012· Registered 09/03/2012· I/A 2
  12. Cambio de domicilio socialPublished 23/03/2012· Registered 09/03/2012· I/A 2
  13. Cambio de objeto socialPublished 23/03/2012· Registered 09/03/2012· I/A 2
  14. ConstituciónPublished 08/02/2012· Registered 26/01/2012· I/A 1
  15. Declaración de unipersonalidadPublished 08/02/2012· Registered 26/01/2012· I/A 1
  16. NombramientosPublished 08/02/2012· Registered 26/01/2012· I/A 1

Changes

  1. 07/03/2019Cambio de denominación social

    ARA INSTAGLASS SL→ARA INSTALUR SL

  2. 07/03/2019Cambio de domicilio social

    C/ INOCENCIO FERNANDEZ NUMERO 45 (MADRID)

  3. 09/10/2014Cambio de denominación social

    WINDTOWN SYSTEMS SL→ARA INSTAGLASS SL

  4. 09/10/2014Cambio de domicilio social

    C/ FERMIN CABALLERO 91 - ESCALERA CENTRO PISO 2ºI (MADRID)

  5. 09/10/2014Modificaciones estatutarias
  6. 19/04/2012Modificaciones estatutarias
  7. 23/03/2012Cambio de domicilio social

    PLAZA DE LA LEALTAD 3 (MADRID)

  8. 23/03/2012Cambio de objeto social

    FABRICACION, REALIZACION, VENTA, COMERCIALIZACION, INSTALACION, MONTAJE, CORTE, IMPORTACION Y EXPORTACION DE ACRISTALAMIENTOS Y VIDRIOS.

  9. 08/02/2012Declaración de unipersonalidad

    SOCIENVENT SL

Capital · events

  1. 08/02/2012Constitución
    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. 07/03/2019#5295845
    Cambio de domicilio social
    ARA INSTALUR SL. Cambio de domicilio social. C/ INOCENCIO FERNANDEZ NUMERO 45 (MADRID). Datos registrales. T 29570 , F 118, S 8, H M 532195, I/A 7 (28.02.19).
  2. 31/05/2016#3879106

    Company name: ARA INSTAGLASS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    ARA INSTAGLASS SL. Ceses/Dimisiones. Adm. Unico: JULIANI MORENCOS JOSE ANTONIO. Nombramientos. Adm. Unico: URBAN CASTELL JUAN JOSE. Cambio de denominación social. ARA INSTALUR SL. Datos registrales. T 29570 , F 118, S 8, H M 532195, I/A 6 (24.05.16).
  3. 01/12/2014#3089001

    Company name: ARA INSTAGLASS SL

    Nombramientos
    ARA INSTAGLASS SL. Nombramientos. Apo.Sol.: URBAN CASTELL MARIA MERCEDES;URBAN CASTELL JUAN JOSE. Datos registrales. T 29570 , F 118, S 8, H M 532195, I/A 5 (21.11.14).
  4. 09/10/2014#3004690

    Company name: ARA INSTAGLASS SL

    Modificaciones estatutariasCambio de domicilio social
    ARA INSTAGLASS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ FERMIN CABALLERO 91 - ESCALERA CENTRO PISO 2ºI (MADRID). Datos registrales. T 29570 , F 118, S 8, H M 532195, I/A 4 ( 1.10.14).
  5. 19/04/2012#1691528

    Company name: WINDTOWN SYSTEMS SL

    Modificaciones estatutariasCambio de denominación social
    WINDTOWN SYSTEMS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. ARA INSTAGLASS SL. Datos registrales. T 29570 , F 118, S 8, H M 532195, I/A 3 ( 3.04.12).
  6. 23/03/2012#1653824

    Company name: WINDTOWN SYSTEMS SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    WINDTOWN SYSTEMS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MAZZA DIEGO LIONEL. Nombramientos. Adm. Unico: JULIANI MORENCOS JOSE ANTONIO. Cambio de domicilio social. PLAZA DE LA LEALTAD 3 (MADRID). Cambio de objeto soc…
  7. 08/02/2012#1581183

    Company name: WINDTOWN SYSTEMS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WINDTOWN SYSTEMS SL. Constitución. Comienzo de operaciones: 10.01.12. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, C…

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 2012

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/ INOCENCIO FERNANDEZ NUMERO 45 (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 — Pintura y acristalamiento — are listed together.

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