CARPINTERIA TERMICA AGE SL

Hoja OR1589· NIF B32108888

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
284 062,65 €
Directors :
Perez Fernandez David, Gonzalez Lopez Martiño

Legal information

Legal information for CARPINTERIA TERMICA AGE SL

NIF
Hoja registral
IRUS1000030815434
Legal formSociedad Limitada (SL)
Share capital284 062,65 €
LocalityCelanova
Phone
Register referenceTomo 726 · Folio 198 · Hoja OR1589
StatusVigente

Activity

CARPINTERIA TERMICA AGE SL is a Sociedad Limitada (SL) with its registered office in Celanova (Ourense, Galicia). The Spanish commercial register has published 7 filings for this company, from 3 December 2014 to 12 June 2025, across 4 distinct types of filing. Its registered share capital is 284 062,65 €.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARPINTERIA TERMICA A…Gonzalez Lopez MartiñoGonzalez Lopez Marti…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARPINTERIA TERMICA A…Gonzalez Lopez MartiñoGonzalez Lopez Marti…

Beneficial owner (UBO)

Gonzalez Lopez Martiño100 %

Individual · ultimate beneficial owner · since 12/06/2025

Beneficial owner network map

2 nodes Person Company
CARPINTERIA TERMICA A…Gonzalez Lopez MartiñoGonzalez Lopez Marti…

Registered actos

  1. Declaración de unipersonalidadPublished 12/06/2025· Registered 05/06/2025· I/A 11
  2. Ceses/DimisionesPublished 12/06/2025· Registered 05/06/2025· I/A 11
  3. NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 11
  4. Ceses/DimisionesPublished 11/06/2015· Registered 27/05/2015· I/A 9
  5. NombramientosPublished 11/06/2015· Registered 27/05/2015· I/A 9
  6. Ampliación de capitalPublished 11/06/2015· Registered 27/05/2015· I/A 9
  7. NombramientosPublished 03/12/2014· Registered 19/11/2014· I/A 8

Changes

  1. 12/06/2025Declaración de unipersonalidad

    GONZALEZ LOPEZ MARTIÑO

Capital · events

  1. 11/06/2015Ampliación de capital
    Resulting capital: 284 062,65 € (+25 031,65 €)

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. 12/06/2025#8683200
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARPINTERIA TERMICA AGE SL. Declaración de unipersonalidad. Socio único: GONZALEZ LOPEZ MARTIÑO. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ESTEVEZ ANTONIO;LOPEZ VAZQUEZ REGINA;GONZALEZ LOPEZ MARTIÑO. Nombramientos. Adm. Unico: GONZALEZ LOPEZ MARTIÑO. O…
  2. 11/06/2015#3362832
    Ceses/DimisionesNombramientosAmpliación de capital
    CARPINTERIA TERMICA AGE SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ VAZQUEZ REGINA;GONZALEZ ESTEVEZ ANTONIO. Nombramientos. Adm. Solid.: GONZALEZ ESTEVEZ ANTONIO;LOPEZ VAZQUEZ REGINA;GONZALEZ LOPEZ MARTIÑO. Ampliación de capital. Capital: 25.031,65 Euro…
  3. 03/12/2014#3094437
    Nombramientos
    CARPINTERIA TERMICA AGE SL. Nombramientos. Apoderado: GONZALEZ LOPEZ MARTIÑO. Datos registrales. T 726 , F 198, S 8, H OR 1589, I/A 8 (19.11.14).

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

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 addressCTRA DE BANDE, KM 28, OURENSE, CELANOVA
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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector