GLASSYSTEMS SUR SL
Hoja MA125986· NIF B93372019
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 23/12/2014
- Director :
- Valle Romero Federico
Legal information
Legal information for GLASSYSTEMS SUR SL
Activity
GLASSYSTEMS SUR SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). It was incorporated on 23 December 2014. The Spanish commercial register has published 4 filings for this company, from 23 December 2014 to 27 October 2016, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
La carpintería, cerramientos y acristalamientos metálicos o de plásticos. La instalación de los mismos, sus accesorios o derivados, así como la venta al por mayor de los fabricados.-
Directors and representatives
Directors
Current
- Valle Romero FedericoSince 16/12/2014Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/10/2016· Registered 19/10/2016· I/A 2
- Cambio de domicilio socialPublished 27/10/2016· Registered 19/10/2016· I/A 2
- ConstituciónPublished 23/12/2014· Registered 16/12/2014· I/A 1
- NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 1
Changes
- 27/10/2016Cambio de domicilio social
PASEO DE LA HISPANIDAD 2 C - TORRE 4, BUZON 25 (ALHAURIN DE LA TORRE)
- 27/10/2016Modificaciones estatutarias
Capital · events
- 23/12/2014ConstituciónInitial capital: 3 200,00 €
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)
- 27/10/2016#4082909Modificaciones estatutariasCambio de domicilio social
GLASSYSTEMS SUR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. PASEO DE LA HISPANIDAD 2 C - TORRE 4, BUZON 25 (ALHAURIN DE LA TORRE). Datos registrales. T 5349, L 4256,… - 23/12/2014#3124005ConstituciónNombramientos
GLASSYSTEMS SUR SL. Constitución. Comienzo de operaciones: 9.12.14. Objeto social: La carpintería, cerramientos y acristalamientos metálicos o de plásticos. La instalación de los mismos, sus accesorios o derivados, así como la venta al por mayor de l…
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 2014
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.