GLASSMATIC SPAIN, S.L
Hoja S23263· NIF B39761689
- Registered address :
- Activity :
- Instalación de carpintería
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2012
- Director :
- Nuñez Martinez Jose-Antonio
Legal information
Legal information for GLASSMATIC SPAIN, S.L
Activity
GLASSMATIC SPAIN, S.L has its registered office in Cantabria. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 8 May 2012. The Spanish commercial register has published 5 filings for this company, from 8 May 2012 to 6 October 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
Importación, distribución, comercialización al por menor y mayor, transformación y ensamblaje de maquinaria, suministros industriales, puertas, ventanas, instalaciones eléctricas, equipamiento mobiliario, carpintería metálica.
Directors and representatives
Directors
Current
- Nuñez Martinez Jose-AntonioSince 24/04/2012Administrador Único
Former
- Velez Pando Pedro LuisCeased on 22/08/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nuñez Martinez Jose-Antonio100 %
Individual · ultimate beneficial owner · since 06/10/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/10/2016· Registered 28/09/2016· I/A 3
- Ceses/DimisionesPublished 31/08/2016· Registered 22/08/2016· I/A 2
- NombramientosPublished 31/08/2016· Registered 22/08/2016· I/A 2
- ConstituciónPublished 08/05/2012· Registered 24/04/2012· I/A 1
- NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 1
Changes
- 06/10/2016Declaración de unipersonalidad
NUÑEZ MARTINEZ JOSE-ANTONIO
Capital · events
- 08/05/2012ConstituciónInitial 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)
- 06/10/2016#4053213Declaración de unipersonalidad
GLASSMATIC SPAIN, S.L. Declaración de unipersonalidad. Socio único: NUÑEZ MARTINEZ JOSE-ANTONIO. Datos registrales. T 1031 , F 7, S 8, H S 23263, I/A 3 (28.09.16).
- 31/08/2016#4009455Ceses/DimisionesNombramientos
GLASSMATIC SPAIN, S.L. Ceses/Dimisiones. Adm. Solid.: NUÑEZ MARTINEZ JOSE-ANTONIO;VELEZ PANDO PEDRO LUIS. Nombramientos. Adm. Unico: NUÑEZ MARTINEZ JOSE-ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 08/05/2012#1715435ConstituciónNombramientos
GLASSMATIC SPAIN, S.L. Constitución. Comienzo de operaciones: 22.03.12. Objeto social: Importación, distribución, comercialización al por menor y mayor, transformación y ensamblaje de maquinaria, suministros industriales, puertas, ventanas, instalaci…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
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
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.