GLASSWING GROUP SL
Hoja MA133133· NIF B93463347
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 01/04/2016
- Director :
- Villamizar Moreno Lisette Yadira
Legal information
Legal information for GLASSWING GROUP SL
Activity
GLASSWING GROUP SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 1 April 2016. The Spanish commercial register has published 4 filings for this company, from 1 April 2016 to 22 February 2017, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
Venta mayor y menor presencial y online de carpintería de PVC y aluminio, accesorios de ventanas, herrajes, tornillería, complementos para la instalación y sellado de ventanas, asesoramiento técnico y/o comercial del sector de ventanas de alta eficacia energética.
Directors and representatives
Directors
Current
- Villamizar Moreno Lisette YadiraSince 18/03/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villamizar Moreno Lisette Yadira100 %
Individual · ultimate beneficial owner · since 01/04/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/04/2016· Registered 18/03/2016· I/A 1
- Declaración de unipersonalidadPublished 01/04/2016· Registered 18/03/2016· I/A 1
- NombramientosPublished 01/04/2016· Registered 18/03/2016· I/A 1
Changes
- 01/04/2016Declaración de unipersonalidad
VILLAMIZAR MORENO LISETTE YADIRA
Capital · events
- 01/04/2016ConstituciónInitial capital: 3 300,00 €
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)
- 22/02/2017#4258779
GLASSWING GROUP SL. Otros conceptos: Constancia del cambio de nacionalidad de la Administradora Doña Lisette Yadira Villamizar Moreno, que actualmente es de nacionalidad española y tiene DNI número 26289903Y.- Datos registrales. T 5497, L 4404, F 19,… - 01/04/2016#3793745ConstituciónDeclaración de unipersonalidadNombramientos
GLASSWING GROUP SL. Constitución. Comienzo de operaciones: 25.02.16. Objeto social: Venta mayor y menor presencial y online de carpintería de PVC y aluminio, accesorios de ventanas, herrajes, tornillería, complementos para la instalación y sellado de…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.