CARPINTERIA PERFILVENT SL

Hoja SS34763· NIF B20444345

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
30 060,00 €
Incorporation :
12/11/2012
Director :
Fernandez San Martin Javier
Former name :
PERFILVENT SOCIEDAD COOPERATIVA

Legal information

Legal information for CARPINTERIA PERFILVENT SL

NIF
Hoja registral
IRUS1000125294468
Legal formSociedad Limitada (SL)
Share capital30 060,00 €
Incorporation date12/11/2012
Register referenceTomo 2575 · Folio 14 · Hoja SS34763
Former names
PERFILVENT SOCIEDAD COOPERATIVA2012-11-12
StatusVigente

Activity

CARPINTERIA PERFILVENT SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 12 November 2012. The Spanish commercial register has published 9 filings for this company, from 12 November 2012 to 26 January 2023, across 6 distinct types of filing. Its registered share capital is 30 060,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

LA ELABORACION, VENTA E INSTALACION DE PERFILES METALICOS, DE POLIURETANO,DE PVC Y CARPINTERIA METALICA EN GENERAL, ASI COMO TODAS AQUELLAS ACTIVIDADES QUE EN RELACION A ESTE CAMPO SE VAYA ASUMIENDO PROGRESIVAMENTE.-

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/01/2023· Registered 11/01/2023· I/A 4
  2. NombramientosPublished 26/01/2023· Registered 11/01/2023· I/A 4
  3. Cambio de domicilio socialPublished 26/08/2022· Registered 12/08/2022· I/A 3
  4. Ceses/DimisionesPublished 03/12/2013· Registered 22/11/2013· I/A 2
  5. NombramientosPublished 03/12/2013· Registered 22/11/2013· I/A 2
  6. Modificaciones estatutariasPublished 03/12/2013· Registered 22/11/2013· I/A 2
  7. ConstituciónPublished 12/11/2012· Registered 30/10/2012· I/A 1
  8. NombramientosPublished 12/11/2012· Registered 30/10/2012· I/A 1
  9. Cambio de denominación socialPublished 12/11/2012· Registered 30/10/2012· I/A 1

Changes

  1. 26/08/2022Cambio de domicilio social

    C/ ERREKALDEKO INDUSTRIALDEA, 1, EDIFICIO IRUBIDE, (LASARTE-ORIA)

  2. 03/12/2013Cambio de denominación social

    PERFILVENT SOCIEDAD COOPERATIVA→CARPINTERIA PERFILVENT SL

  3. 03/12/2013Modificaciones estatutarias

Capital · events

  1. 12/11/2012Constitución
    Initial capital: 30 060,00 €

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. 26/01/2023#7352132
    Ceses/DimisionesNombramientos
    CARPINTERIA PERFILVENT SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ BELLOSILLO JESUS MARIA;FERNANDEZ SAN MARTIN JAVIER;JAUREGUI ARREGUI JOSE LUIS. Nombramientos. Adm. Unico: FERNANDEZ SAN MARTIN JAVIER. Otros conceptos: Cambio del Organo de Administraci…
  2. 26/08/2022#7137992
    Cambio de domicilio social
    CARPINTERIA PERFILVENT SL. Cambio de domicilio social. C/ ERREKALDEKO INDUSTRIALDEA, 1, EDIFICIO IRUBIDE, (LASARTE-ORIA). Datos registrales. T 2575 , F 14, S 8, H SS 34763, I/A 3 (12.08.22).
  3. 03/12/2013#2566533
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARPINTERIA PERFILVENT SL. Ceses/Dimisiones. Consejero: JAUREGUI ARREGUI JOSE LUIS;FERNANDEZ SAN MARTIN JAVIER;BARREIRO ORTIZ ANA ISABEL;PEREZ BELLOSILLO JESUS MARIA. Presidente: BARREIRO ORTIZ ANA ISABEL. Secretario: PEREZ BELLOSILLO JESUS MARIA. No…
  4. 12/11/2012#1977561

    Company name: PERFILVENT SOCIEDAD COOPERATIVA

    ConstituciónNombramientosCambio de denominación social
    PERFILVENT SOCIEDAD COOPERATIVA. Constitución. Comienzo de operaciones: 1.08.08. Objeto social: LA ELABORACION, VENTA E INSTALACION DE PERFILES METALICOS, DE POLIURETANO,DE PVC Y CARPINTERIA METALICA EN GENERAL, ASI COMO TODAS AQUELLAS ACTIVIDADES QU…

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/ ERREKALDEKO INDUSTRIALDEA, 1, EDIFICIO IRUBIDE, (LASARTE-ORIA), Gipuzkoa
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