GLASSWELT SL

Hoja M520922· NIF B86236866

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/07/2011
Directors :
Palacios Ituarte Juan, Carballal Ledo Carlos, Carballal Ledo Lisardo, Carballal Ledo Miguel

Legal information

Legal information for GLASSWELT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/07/2011
LocalityMóstoles
Phone
Register referenceTomo 28930 · Folio 161 · Hoja M520922
StatusVigente

Activity

GLASSWELT SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 11 July 2011. The Spanish commercial register has published 4 filings for this company, from 11 July 2011 to 23 September 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La compra, venta, importación, exportación, distribución, comercializacióny representación de toda clase de motosierras, sierras eléctricas y de gasolina, segadoras, cortacésped y maquinaria de jardinería,...

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
GLASSWELT SLCarballal Ledo CarlosCarballal Ledo CarlosCarballal Ledo LisardoCarballal Ledo Lisar…Carballal Ledo MiguelCarballal Ledo MiguelPalacios Ituarte JuanPalacios Ituarte JuanPRODUCTOS MCLAND SLPRODUCTOS MCLAND SLCOMERCIAL CARMA SACOMERCIAL CARMA SACHP MACHINERY PROJECTS SLCHP MACHINERY PROJEC…MAQUINARIA Y REPUESTOS CARLE IBERICA SLMAQUINARIA Y REPUEST…COMERCIAL CIRVA SLCOMERCIAL CIRVA SLMCIA SOLUTIONS SLMCIA SOLUTIONS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLASSWELT SLCHP MACHINERY PROJECTS SLCHP MACHINERY PROJEC…

Beneficial owner (UBO)

CHP MACHINERY PROJECTS SL100 %Vigente

Legal entity · since 23/09/2015

Beneficial owner network map

2 nodes Person Company
GLASSWELT SLCHP MACHINERY PROJECTS SLCHP MACHINERY PROJEC…

Registered actos

  1. Declaración de unipersonalidadPublished 23/09/2015· Registered 09/09/2015· I/A 3
  2. Modificaciones estatutariasPublished 14/01/2013· Registered 02/01/2013· I/A 2
  3. ConstituciónPublished 11/07/2011· Registered 29/06/2011· I/A 1
  4. NombramientosPublished 11/07/2011· Registered 29/06/2011· I/A 1

Changes

  1. 23/09/2015Declaración de unipersonalidad

    CHP MACHINERY PROJECTS SL

  2. 14/01/2013Modificaciones estatutarias

Capital · events

  1. 11/07/2011Constitución
    Initial capital: 3 010,00 €

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. 23/09/2015#3510796
    Declaración de unipersonalidad
    GLASSWELT SL. Declaración de unipersonalidad. Socio único: CHP MACHINERY PROJECTS SL. Datos registrales. T 28930 , F 161, S 8, H M 520922, I/A 3 ( 9.09.15).
  2. 14/01/2013#2067309
    Modificaciones estatutarias
    GLASSWELT SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS.. Datos registrales. T 28930 , F 161, S 8, H M 520922, I/A 2 ( 2.01.13).
  3. 11/07/2011#1295120
    ConstituciónNombramientos
    GLASSWELT SL. Constitución. Comienzo de operaciones: 19.05.11. Objeto social: La compra, venta, importación, exportación, distribución, comercializacióny representación de toda clase de motosierras, sierras eléctricas y de gasolina, segadoras, cortac…

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 2011

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 addressC/ FRAGUA 22 - POLIGONO INDUSTRIAL LOS ROSALES (MOSTOLES), Móstoles, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province