CERRAMIENTOS MASTER-PVC SL

Hoja MA108054· NIF B93106466

VigenteMálaga
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
28/02/2011
Director :
Callejon Ballesteros Sergio

Legal information

Legal information for CERRAMIENTOS MASTER-PVC SL

NIF
Hoja registral
IRUS1000040845032
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date28/02/2011
LocalityVélez-Málaga
Phone
Register referenceTomo 4847 · Folio 185 · Hoja MA108054
StatusVigente

Activity

CERRAMIENTOS MASTER-PVC SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 28 February 2011. The Spanish commercial register has published 6 filings for this company, from 28 February 2011 to 27 January 2022, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

- La fabricación, comercialización, importación y exportación de cerramiento en PVC y aluminios, y carpintería metálica en general. - La construcción, promoción e intermediación inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CERRAMIENTOS MASTER-P…Callejon Ballesteros SergioCallejon Ballesteros…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CERRAMIENTOS MASTER-P…Callejon Ballesteros SergioCallejon Ballesteros…

Beneficial owner (UBO)

Callejon Ballesteros Sergio100 %

Individual · ultimate beneficial owner · since 27/01/2022

Beneficial owner network map

2 nodes Person Company
CERRAMIENTOS MASTER-P…Callejon Ballesteros SergioCallejon Ballesteros…

Registered actos

  1. Declaración de unipersonalidadPublished 27/01/2022· Registered 20/01/2022· I/A 2
  2. Ceses/DimisionesPublished 27/01/2022· Registered 20/01/2022· I/A 2
  3. NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 2
  4. Cambio de domicilio socialPublished 27/01/2022· Registered 20/01/2022· I/A 2
  5. ConstituciónPublished 28/02/2011· Registered 14/02/2011· I/A 1
  6. NombramientosPublished 28/02/2011· Registered 14/02/2011· I/A 1

Changes

  1. 27/01/2022Cambio de domicilio social

    C/ FRANCISCO DE GOYA 47 (VELEZ-MALAGA)

  2. 27/01/2022Declaración de unipersonalidad

    CALLEJON BALLESTEROS SERGIO

Capital · events

  1. 28/02/2011Constitución
    Initial capital: 3 300,00 €

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. 27/01/2022#6783012
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CERRAMIENTOS MASTER-PVC SL. Declaración de unipersonalidad. Socio único: CALLEJON BALLESTEROS SERGIO. Ceses/Dimisiones. Adm. Solid.: CALLEJON BALLESTEROS SERGIO;DEPALMA FERNANDEZ JOSE LUIS. Nombramientos. Adm. Unico: CALLEJON BALLESTEROS SERGIO. Otro…
  2. 28/02/2011#1094970
    ConstituciónNombramientos
    CERRAMIENTOS MASTER-PVC SL. Constitución. Comienzo de operaciones: 24.01.11. Objeto social: - La fabricación, comercialización, importación y exportación de cerramiento en PVC y aluminios, y carpintería metálica en general. - La construcción, promoci…

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 2011

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/ FRANCISCO DE GOYA 47 (VELEZ-MALAGA), Vélez-Málaga, Málaga
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