GLASSEG DESING SL

Hoja B432392· NIF B65934978

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2013
Director :
Aguilera Berlanga Pamela

Legal information

Legal information for GLASSEG DESING SL

NIF
Hoja registral
IRUS1000367420770
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2013
LocalityVilafranca del Penedès
Register referenceTomo 43565 · Folio 86 · Hoja B432392
StatusVigente

Activity

GLASSEG DESING SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 30 January 2013. The Spanish commercial register has published 8 filings for this company, from 30 January 2013 to 11 July 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

TODO TIPO DE SERVICIOS DE INTERMEDIACION PARA LA CONSTRUCCION,MONTAJE Y VENTA TANTO AL MAYOR COMO AL DETALLE DE OBRAS DE CRISTALERIA,INCLUIDO EL ENVIDRIAMIENTO DE EDIFICIOS Y CONSTRUCCIONES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GLASSEG DESING SLAguilera Berlanga PamelaAguilera Berlanga Pa…VITREOO SYSTEMS SLVITREOO SYSTEMS SLEL TRAB CAFE BAR S.LEL TRAB CAFE BAR S.L

Registered actos

  1. RevocacionesPublished 11/07/2014· Registered 03/07/2014· I/A 6
  2. NombramientosPublished 11/07/2014· Registered 03/07/2014· I/A 6
  3. Cambio de domicilio socialPublished 13/12/2013· Registered 04/12/2013· I/A 5
  4. Reducción de capitalPublished 04/09/2013· Registered 26/08/2013· I/A 4
  5. Ampliación de capitalPublished 17/05/2013· Registered 08/05/2013· I/A 3
  6. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 2
  7. ConstituciónPublished 30/01/2013· Registered 22/01/2013· I/A 1
  8. NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 1

Changes

  1. 13/12/2013Cambio de domicilio social

    CL L'ALGUER Num.16 (VILAFRANCA DEL PENEDES)

Capital · events

  1. 04/09/2013Reducción de capital
    Resulting capital: 3 000,00 €
  2. 17/05/2013Ampliación de capital
    Resulting capital: 75 600,00 € (+72 600,00 €)
  3. 30/01/2013Constitución
    Initial capital: 3 000,00 €

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. 11/07/2014#2886327
    RevocacionesNombramientos
    GLASSEG DESING SL. Revocaciones. ADM.UNICO: SEGARRA MARCE SERGI. Nombramientos. ADM.UNICO: AGUILERA BERLANGA PAMELA. Datos registrales. T 43565 , F 86, S 8, H B 432392, I/A 6 ( 3.07.14).
  2. 13/12/2013#2583164
    Cambio de domicilio social
    GLASSEG DESING SL. Cambio de domicilio social. CL L'ALGUER Num.16 (VILAFRANCA DEL PENEDES). Datos registrales. T 43565 , F 86, S 8, H B 432392, I/A 5 ( 4.12.13).
  3. 04/09/2013#2437928
    Reducción de capital
    GLASSEG DESING SL. Reducción de capital. Importe reducción: 72.600,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 43565 , F 85, S 8, H B 432392, I/A 4 (26.08.13).
  4. 17/05/2013#2275436
    Ampliación de capital
    GLASSEG DESING SL. Ampliación de capital. Capital: 72.600,00 Euros. Resultante Suscrito: 75.600,00 Euros. Datos registrales. T 43565 , F 85, S 8, H B 432392, I/A 3 ( 8.05.13).
  5. 06/02/2013#2110013
    Nombramientos
    GLASSEG DESING SL. Nombramientos. APODERADO: SEGARRA MARCE MARC. Datos registrales. T 43565 , F 84, S 8, H B 432392, I/A 2 (29.01.13).
  6. 30/01/2013#2097221
    ConstituciónNombramientos
    GLASSEG DESING SL. Constitución. Comienzo de operaciones: 14.12.12. Objeto social: TODO TIPO DE SERVICIOS DE INTERMEDIACION PARA LA CONSTRUCCION,MONTAJE Y VENTA TANTO AL MAYOR COMO AL DETALLE DE OBRAS DE CRISTALERIA,INCLUIDO EL ENVIDRIAMIENTO DE EDIF

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 2013

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 addressCL L'ALGUER Num.16 (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, Barcelona
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.