CONMETALYVIDRIO DESIGN SL
Hoja M644713· NIF B87791091
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 430,00 €
- Incorporation :
- 25/04/2017
- Director :
- Alonso Gomez Abraham
Legal information
Legal information for CONMETALYVIDRIO DESIGN SL
Activity
CONMETALYVIDRIO DESIGN SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 25 April 2017. The Spanish commercial register has published 6 filings for this company, from 25 April 2017 to 28 August 2018, across 5 distinct types of filing. Its registered share capital is 11 430,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
Montaje, fabricación, instalación de carpintería metálica y cerrajería. Comercio al por menor de cerraduras, herrajes, elementos decorativos de cerrajería y de vidrio. Realización de trabajos de albañilería, reformas y decoración. Compraventa de bienes inmuebles y explotación por cualquier ...
Directors and representatives
Directors
Current
- Alonso Gomez AbrahamSince 18/04/2017Administrador Único
Former
- Arrechea Ibarra Jose LuisCeased on 20/08/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Alonso Gomez Abraham100 %
Individual · since 28/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Gomez Abraham100 %
Individual · ultimate beneficial owner · since 28/08/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/08/2018· Registered 20/08/2018· I/A 2
- Ceses/DimisionesPublished 28/08/2018· Registered 20/08/2018· I/A 2
- NombramientosPublished 28/08/2018· Registered 20/08/2018· I/A 2
- Cambio de domicilio socialPublished 28/08/2018· Registered 20/08/2018· I/A 2
- ConstituciónPublished 25/04/2017· Registered 18/04/2017· I/A 1
- NombramientosPublished 25/04/2017· Registered 18/04/2017· I/A 1
Changes
- 28/08/2018Cambio de domicilio social
C/ ARAGON 35 - NAVE 152 (MEJORADA DEL CAMPO)
- 28/08/2018Declaración de unipersonalidad
ALONSO GOMEZ ABRAHAM
Capital · events
- 25/04/2017ConstituciónInitial capital: 11 430,00 €
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)
- 28/08/2018#5026265Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CONMETALYVIDRIO DESIGN SL. Declaración de unipersonalidad. Socio único: ALONSO GOMEZ ABRAHAM. Ceses/Dimisiones. Adm. Solid.: ALONSO GOMEZ ABRAHAM;ARRECHEA IBARRA JOSE LUIS. Nombramientos. Adm. Unico: ALONSO GOMEZ ABRAHAM. Otros conceptos: Cambio del … - 25/04/2017#4348634ConstituciónNombramientos
CONMETALYVIDRIO DESIGN SL. Constitución. Comienzo de operaciones: 27.03.17. Objeto social: Montaje, fabricación, instalación de carpintería metálica y cerrajería. Comercio al por menor de cerraduras, herrajes, elementos decorativos de cerrajería y de…
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 2017
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
Prospect
Spanish companies in the same line of business — Instalación de carpintería — are listed together.