CRISTALVENT SL

Hoja CA32431· NIF B72028988

VigenteCádiz
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Director :
Broton Marin Alberto
Former name :
CARPINTERIA DE ALUMINIO BROGAL SL

Legal information

Legal information for CRISTALVENT SL

NIF
Hoja registral
IRUS1000191583153
Legal formSociedad Limitada (SL)
LocalityChiclana de la Frontera
Phone
Register referenceTomo 1798 · Folio 49 · Hoja CA32431
Former names
CARPINTERIA DE ALUMINIO BROGAL SL2011-11-23 → 2015-02-10
StatusVigente

Activity

CRISTALVENT SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 8 filings for this company, from 23 November 2011 to 10 February 2015, across 7 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

A) Trabajos realizados directamente o por terceras personas, de aluminio, hierros, PVC y otros derivados; B) Comercio al por menor de aluminio, hierro y sus derivados; C) Cristalería; D) Construcción de estructuras de aluminio y metálicas, así como de puertas y ventanas, y accesorios inherentes a lo.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CRISTALVENT SLBroton Marin AlbertoBroton Marin Alberto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CRISTALVENT SLBroton Marin AlbertoBroton Marin Alberto

Beneficial owner (UBO)

Broton Marin Alberto100 %

Individual · ultimate beneficial owner · since 23/11/2011

Beneficial owner network map

2 nodes Person Company
CRISTALVENT SLBroton Marin AlbertoBroton Marin Alberto

Registered actos

  1. Modificaciones estatutariasPublished 10/02/2015· Registered 29/01/2015· I/A 3
  2. Cambio de denominación socialPublished 10/02/2015· Registered 29/01/2015· I/A 3
  3. Cambio de domicilio socialPublished 10/02/2015· Registered 29/01/2015· I/A 3
  4. Cambio de objeto socialPublished 10/02/2015· Registered 29/01/2015· I/A 3
  5. Declaración de unipersonalidadPublished 23/11/2011· Registered 11/11/2011· I/A 2
  6. Ceses/DimisionesPublished 23/11/2011· Registered 11/11/2011· I/A 2
  7. NombramientosPublished 23/11/2011· Registered 11/11/2011· I/A 2
  8. Modificaciones estatutariasPublished 23/11/2011· Registered 11/11/2011· I/A 2

Changes

  1. 10/02/2015Cambio de domicilio social

    C/ ACROPOLIS 5 (CHICLANA DE LA FRONTERA)

  2. 10/02/2015Cambio de objeto social

    A) Trabajos realizados directamente o por terceras personas, de aluminio, hierros, PVC y otros derivados; B) Comercio al por menor de aluminio, hierro y sus derivados; C) Cristalería; D) Construcción de estructuras de aluminio y metálicas, así como de puertas y ventanas, y accesorios inherentes a lo.

  3. 10/02/2015Modificaciones estatutarias
  4. 23/11/2011Declaración de unipersonalidad

    BROTON MARIN ALBERTO

  5. 23/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/02/2015#3183331

    Company name: CARPINTERIA DE ALUMINIO BROGAL SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CARPINTERIA DE ALUMINIO BROGAL SL. Modificaciones estatutarias. "Artículo 29 .- El cargo de administrador será remunerado. La remuneración del órgano de administración de la sociedad consistirá en una retribución fija de 100 euros mensuales. La retri…
  2. 23/11/2011#1471389

    Company name: CARPINTERIA DE ALUMINIO BROGAL SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CARPINTERIA DE ALUMINIO BROGAL SL. Declaración de unipersonalidad. Socio único: BROTON MARIN ALBERTO. Ceses/Dimisiones. Adm. Solid.: GALVIN CHAVES JOSE MARIA;BROTON MARIN ALBERTO. Nombramientos. Adm. Unico: BROTON MARIN ALBERTO. Modificaciones estatu…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ACROPOLIS 5 (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, 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 — Fabricación de carpintería metálica — are listed together.

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