EXTRA VENTANAS SOCIEDAD LIMITADA
Hoja IM5257· NIF B57594996
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 22/01/2009
- Directors :
- David Cabo Muñoz, Jimenez Jimenez Pedro Jose, Hewitson John Joseph
Legal information
Legal information for EXTRA VENTANAS SOCIEDAD LIMITADA
Activity
EXTRA VENTANAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 22 January 2009. The Spanish commercial register has published 4 filings for this company, from 22 January 2009 to 1 February 2024, across 3 distinct types of filing. Its registered share capital is 3 008,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
La fabricación de artículos y materiales para la construcción en general; así como el montaje y decoración de toda clase de inmuebles.
Directors and representatives
Directors
Current
- David Cabo MuñozSince 23/01/2024Administrador MancomunadoAdministrador Solidario
- Jimenez Jimenez Pedro JoseSince 17/12/2008Administrador Mancomunado
- Hewitson John JosephSince 17/12/2008Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2024· Registered 23/01/2024· I/A 2
- NombramientosPublished 01/02/2024· Registered 23/01/2024· I/A 2
- ConstituciónPublished 22/01/2009· Registered 17/12/2008· I/A 1
- NombramientosPublished 22/01/2009· Registered 17/12/2008· I/A 1
Capital · events
- 22/01/2009ConstituciónInitial capital: 3 008,00 €
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)
- 01/02/2024#7908415Ceses/DimisionesNombramientos
EXTRA VENTANAS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: DAVID CABO MUÑOZ;HEWITSON JOHN JOSEPH;PEDRO JOSE JIMENEZ JIMENEZ. Nombramientos. Adm. Solid.: DAVID CABO MUÑOZ;HEWITSON JOHN JOSEPH. Otros conceptos: Cambio del Organo de A… - 22/01/2009#22704ConstituciónNombramientos
EXTRA VENTANAS SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 1.01.09. Objeto social: La fabricación de artículos y materiales para la construcción en general; así como el montaje y decoración de toda clase de inmuebles. Domici…
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 2009
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.