BELU&WINDOWS SL

Hoja M615445· NIF B87449609

VigenteMadrid
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
29 010,00 €
Incorporation :
13/01/2016
Director :
Lujan Bergantiño Francisco

Legal information

Legal information for BELU&WINDOWS SL

NIF
Hoja registral
IRUS1000295866271
Legal formSociedad Limitada (SL)
Share capital29 010,00 €
Incorporation date13/01/2016
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 34211 · Folio 192 · Hoja M615445
StatusVigente

Activity

BELU&WINDOWS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 13 January 2016. The Spanish commercial register has published 4 filings for this company, from 13 January 2016 to 6 August 2020, across 4 distinct types of filing. Its registered share capital is 29 010,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

1. La fabricación, compraventa, distribución e Instalación de Carpintería de Aluminio y PVC (puertas y ventanas, mamparas de baño, cerramientos de terrazas, verandas, lucernarios, falsos techos. 2. Compraventa, distribución e Instalación de cristales.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lujan Bergantiño Francisco100 %

Individual · ultimate beneficial owner · since 09/07/2020

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 06/08/2020· Registered 30/07/2020· I/A 3
  2. Declaración de unipersonalidadPublished 09/07/2020· Registered 02/07/2020· I/A 2
  3. ConstituciónPublished 13/01/2016· Registered 04/01/2016· I/A 1
  4. NombramientosPublished 13/01/2016· Registered 04/01/2016· I/A 1

Changes

  1. 09/07/2020Declaración de unipersonalidad

    LUJAN BERGANTIÑO FRANCISCO

Capital · events

  1. 06/08/2020Ampliación de capital
    Resulting capital: 29 010,00 € (+26 000,00 €)
  2. 13/01/2016Constitución
    Initial capital: 3 010,00 €

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. 06/08/2020#5982429
    Ampliación de capital
    BELU&WINDOWS SL. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 29.010,00 Euros. Datos registrales. T 34211 , F 192, S 8, H M 615445, I/A 3 (30.07.20).
  2. 09/07/2020#5939541
    Declaración de unipersonalidad
    BELU&WINDOWS SL. Declaración de unipersonalidad. Socio único: LUJAN BERGANTIÑO FRANCISCO. Datos registrales. T 34211 , F 192, S 8, H M 615445, I/A 2 ( 2.07.20).
  3. 13/01/2016#3659754
    ConstituciónNombramientos
    BELU&WINDOWS SL. Constitución. Comienzo de operaciones: 21.12.15. Objeto social: 1. La fabricación, compraventa, distribución e Instalación de Carpintería de Aluminio y PVC (puertas y ventanas, mamparas de baño, cerramientos de terrazas, verandas, lu…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PERU 6 BAJO 1 - EDIFICIO TWIN GOLF A (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector