ARTAVE & PEREZ SL
Hoja PO64690· NIF B27865518
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 750,00 €
- Incorporation :
- 04/02/2019
- Director :
- Perez Vila Alberto
Legal information
Legal information for ARTAVE & PEREZ SL
Activity
ARTAVE & PEREZ SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 4 February 2019. The Spanish commercial register has published 5 filings for this company, from 4 February 2019 to 30 November 2020, across 4 distinct types of filing. Its registered share capital is 5 750,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
Instalación de puertas, ventanas y sus marcos de madera u otros materiales; la instalación de cocinas, armarios empotrados, escaleras, mobiliario para tiendas y similares; acabados interiores, como techos y tabiques móviles. Fabricación de muebles de cocina. Fabricación de otro tipo de muebles.
Directors and representatives
Directors
Current
- Perez Vila AlbertoSince 20/11/2020Administrador Único
Former
- Perez Vila JavierCeased on 20/11/2020Administrador Único
Directors network map
Cap table · shareholdings
- Perez Vila Javier100 %
Individual · since 04/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Vila Javier100 %
Individual · ultimate beneficial owner · since 04/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/11/2020· Registered 20/11/2020· I/A 2
- NombramientosPublished 30/11/2020· Registered 20/11/2020· I/A 2
- ConstituciónPublished 04/02/2019· Registered 28/01/2019· I/A 1
- Declaración de unipersonalidadPublished 04/02/2019· Registered 28/01/2019· I/A 1
- NombramientosPublished 04/02/2019· Registered 28/01/2019· I/A 1
Changes
- 04/02/2019Declaración de unipersonalidad
PEREZ VILA JAVIER
Capital · events
- 04/02/2019ConstituciónInitial capital: 5 750,00 €
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)
- 30/11/2020#6145022Ceses/DimisionesNombramientos
ARTAVE & PEREZ SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ VILA ALBERTO. Ceses/Dimisiones. Adm. Unico: PEREZ VILA JAVIER. Nombramientos. Adm. Unico: PEREZ VILA ALBERTO. Datos registrales. T 4267, L 4267, F 155, S 8, H PO 6469… - 04/02/2019#5239337ConstituciónDeclaración de unipersonalidadNombramientos
ARTAVE & PEREZ SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: Instalación de puertas, ventanas y sus marcos de madera u otros materiales; la instalación de cocinas, armarios empotrados, escaleras, mobiliario para tiendas y similar…
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 2019
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 — Instalación de carpintería — are listed together.