GLASSTRON CORPORACION EMPRESARIAL SL

Hoja M477911· NIF B85647212

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 400 000,00 €
Incorporation :
02/04/2009
Director :
Martin De Bustamante Vega Luis

Legal information

Legal information for GLASSTRON CORPORACION EMPRESARIAL SL

NIF
Hoja registral
IRUS1000283429148
Legal formSociedad Limitada (SL)
Share capital4 400 000,00 €
Incorporation date02/04/2009
LocalityMadrid
Register referenceTomo 26520 · Folio 92 · Hoja M477911
StatusVigente

Activity

GLASSTRON CORPORACION EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 April 2009. The Spanish commercial register has published 7 filings for this company, from 2 April 2009 to 17 July 2014, across 4 distinct types of filing. Its registered share capital is 4 400 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA COMPRAVENTA Y EL ARRENDAMIENTO POR CUENTA PROPIA O DE TERCERAS PERSONAS, DE TODA CLASE DE FINCAS RUSTICAS O URBANAS.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
GLASSTRON CORPORACION…Martin De Bustamante Vega LuisMartin De Bustamante…ALFA VEGA SLALFA VEGA SLGLASSTRON SLGLASSTRON SLBONCRETE SL EN LIQUIDACIONBONCRETE SL EN LIQUI…PANEL ALTERNATIVES SLPANEL ALTERNATIVES SLEL GUSANITO PROYECTOS 2010 SLEL GUSANITO PROYECTO…CARINI 2014 SLCARINI 2014 SLASECU 2014 SLASECU 2014 SLBUSGASA INVERSIONES SLBUSGASA INVERSIONES …RENERSTOREX SLRENERSTOREX SLFABRICA VISUAL DE PROGRAMAS SLFABRICA VISUAL DE PR…

Registered actos

  1. Ampliación de capitalPublished 17/07/2014· Registered 10/07/2014· I/A 6
  2. Modificaciones estatutariasPublished 22/04/2014· Registered 10/04/2014· I/A 5
  3. Modificaciones estatutariasPublished 27/12/2012· Registered 18/12/2012· I/A 4
  4. Ampliación de capitalPublished 24/11/2011· Registered 14/11/2011· I/A 3
  5. Ampliación de capitalPublished 17/03/2011· Registered 07/03/2011· I/A 2
  6. ConstituciónPublished 02/04/2009· Registered 20/03/2009· I/A 1
  7. NombramientosPublished 02/04/2009· Registered 20/03/2009· I/A 1

Changes

  1. 22/04/2014Modificaciones estatutarias
  2. 27/12/2012Modificaciones estatutarias

Capital · events

  1. 17/07/2014Ampliación de capital
    Resulting capital: 4 400 000,00 € (+1 111 000,00 €)
  2. 24/11/2011Ampliación de capital
    Resulting capital: 3 289 000,00 € (+300 000,00 €)
  3. 17/03/2011Ampliación de capital
    Resulting capital: 2 989 000,00 € (+489 000,00 €)
  4. 02/04/2009Constitución
    Initial capital: 2 500 000,00 €

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. 17/07/2014#2896532
    Ampliación de capital
    GLASSTRON CORPORACION EMPRESARIAL SL. Ampliación de capital. Capital: 1.111.000,00 Euros. Resultante Suscrito: 4.400.000,00 Euros. Datos registrales. T 26520 , F 92, S 8, H M 477911, I/A 6 (10.07.14).
  2. 22/04/2014#2774780
    Modificaciones estatutarias
    GLASSTRON CORPORACION EMPRESARIAL SL. Modificaciones estatutarias. 26. Administración y Representacion.- MODIFICACION DEL ARTICULO 26º DE LOS ESTATUTOS.. Datos registrales. T 26520 , F 91, S 8, H M 477911, I/A 5 (10.04.14).
  3. 27/12/2012#2056271
    Modificaciones estatutarias
    GLASSTRON CORPORACION EMPRESARIAL SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Cierre del Ejercicio.- Cerradoa 30 de Noviembre. Datos registrales. T 26520 , F 91, S 8, H M 477911, I/A 4 (18.12.12).
  4. 24/11/2011#1473467
    Ampliación de capital
    GLASSTRON CORPORACION EMPRESARIAL SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 3.289.000,00 Euros. Datos registrales. T 26520 , F 90, S 8, H M 477911, I/A 3 (14.11.11).
  5. 17/03/2011#1126325
    Ampliación de capital
    GLASSTRON CORPORACION EMPRESARIAL SL. Ampliación de capital. Capital: 489.000,00 Euros. Resultante Suscrito: 2.989.000,00 Euros. Datos registrales. T 26520 , F 89, S 8, H M 477911, I/A 2 ( 7.03.11).
  6. 02/04/2009#152105
    ConstituciónNombramientos
    GLASSTRON CORPORACION EMPRESARIAL SL. Constitución. Comienzo de operaciones: 3.03.09. Objeto social: LA COMPRAVENTA Y EL ARRENDAMIENTO POR CUENTA PROPIA O DE TERCERAS PERSONAS, DE TODA CLASE DE FINCAS RUSTICAS O URBANAS. Domicilio: AVDA OSA MAYOR - N…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA OSA MAYOR - Nº5, ARAVACA, Madrid
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 — CNAE 7020 — are listed together.

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