BF VENTANAS SL

Hoja CA40876· NIF B72173404

Struck off · 29/10/2019Cádiz
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/10/2010

Legal information

Legal information for BF VENTANAS SL

NIF
Hoja registral
IRUS1000194874060
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/10/2010
LocalityCádiz
Registro MercantilCADIZ
Register referenceTomo 1988 · Folio 133 · Hoja CA40876
StatusExtinguida

Activity

BF VENTANAS SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 4 October 2010. The Spanish commercial register has published 11 filings for this company, from 4 October 2010 to 29 October 2019, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

el comercio al por menor de puertas, ventanas y persianas, molduras y marcos, en cualquier clase de material, así como su instalación.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BF VENTANAS SLBaliño Vargas JulioBaliño Vargas Julio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BF VENTANAS SLBaliño Vargas JulioBaliño Vargas Julio

Beneficial owner (UBO)

Baliño Vargas Julio100 %

Individual · ultimate beneficial owner · since 27/01/2014

Beneficial owner network map

2 nodes Person Company
BF VENTANAS SLBaliño Vargas JulioBaliño Vargas Julio

Registered actos

  1. Ceses/DimisionesPublished 29/10/2019· Registered 21/10/2019· I/A 3
  2. NombramientosPublished 29/10/2019· Registered 21/10/2019· I/A 3
  3. DisoluciónPublished 29/10/2019· Registered 21/10/2019· I/A 3
  4. ExtinciónPublished 29/10/2019· Registered 21/10/2019· I/A 3
  5. Declaración de unipersonalidadPublished 27/01/2014· Registered 16/01/2014· I/A 2
  6. Ceses/DimisionesPublished 27/01/2014· Registered 16/01/2014· I/A 2
  7. NombramientosPublished 27/01/2014· Registered 16/01/2014· I/A 2
  8. Modificaciones estatutariasPublished 27/01/2014· Registered 16/01/2014· I/A 2
  9. Cambio de domicilio socialPublished 27/01/2014· Registered 16/01/2014· I/A 2
  10. ConstituciónPublished 04/10/2010· Registered 21/09/2010· I/A 1
  11. NombramientosPublished 04/10/2010· Registered 21/09/2010· I/A 1

Changes

  1. 29/10/2019Disolución
  2. 29/10/2019Extinción
  3. 27/01/2014Cambio de domicilio social

    C/ SOLANO 13 BAJO - IZQUIERDA (CADIZ)

  4. 27/01/2014Declaración de unipersonalidad

    BALIÑO VARGAS JULIO

  5. 27/01/2014Modificaciones estatutarias

Capital · events

  1. 04/10/2010Constitución
    Initial capital: 3 006,00 €

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. 29/10/2019#5636288
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BF VENTANAS SL. Ceses/Dimisiones. Liquidador: BALIÑO VARGAS JULIO. Adm. Unico: BALIÑO VARGAS JULIO. Nombramientos. Liquidador: BALIÑO VARGAS JULIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1988 , F 133, S 8, H CA 40876, I/A 3 (21.10.19…
  2. 27/01/2014#2636550
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BF VENTANAS SL. Declaración de unipersonalidad. Socio único: BALIÑO VARGAS JULIO. Ceses/Dimisiones. Adm. Solid.: BALIÑO VARGAS JULIO;FERNANDEZ REINA FRANCISCO JAVIER. Nombramientos. Adm. Unico: BALIÑO VARGAS JULIO. Modificaciones estatutarias. Cambio…
  3. 04/10/2010#895850
    ConstituciónNombramientos
    BF VENTANAS SL. Constitución. Comienzo de operaciones: 9.09.10. Objeto social: el comercio al por menor de puertas, ventanas y persianas, molduras y marcos, en cualquier clase de material, así como su instalación. Domicilio: C/ MARQUES DE LA ENSENADA…

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 2010

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/ SOLANO 13 BAJO - IZQUIERDA (CADIZ), Cádiz
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector