HIJOS GR CARPINTERIA 2001 SL
Hoja C47562· NIF B70297247
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/07/2011
- Directors :
- Rey Otero Jose Manuel, Martinez Martinez Luis, Rey Otero Miguel
Legal information
Legal information for HIJOS GR CARPINTERIA 2001 SL
Activity
HIJOS GR CARPINTERIA 2001 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 1 July 2011. The Spanish commercial register has published 8 filings for this company, from 1 July 2011 to 28 October 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Venta e instalación de ventanales, puertas, fachadas en carpintería de aluminio y de plático.
Directors and representatives
Directors
Current
- Rey Otero Jose ManuelAdministrador solidarioAdministrador Solidario
- Martinez Martinez LuisSince 09/05/2012Administrador Único
- Rey Otero MiguelAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Romar Romero Ana MariaSince 22/06/2011Apoderado Solidario
- Romar Romero Jose AngelSince 22/06/2011Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 3
- Ceses/DimisionesPublished 21/05/2012· Registered 09/05/2012· I/A 2
- NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 2
- Modificaciones estatutariasPublished 21/05/2012· Registered 09/05/2012· I/A 2
- ConstituciónPublished 01/07/2011· Registered 22/06/2011· I/A 1
- NombramientosPublished 01/07/2011· Registered 22/06/2011· I/A 1
Changes
- 21/05/2012Modificaciones estatutarias
Capital · events
- 01/07/2011ConstituciónInitial capital: 3 100,00 €
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)
- 28/10/2022#7217952
HIJOS GR CARPINTERIA 2001 SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3421 , F 119, S 8, H C 47562, I/A I3N2 (18.10.22).
- 20/05/2021#6427594
HIJOS GR CARPINTERIA 2001 SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3421 , F 119, S 8, H C 47562, I/A I3N3 (13.05.21).
- 21/05/2012#1730963Nombramientos
HIJOS GR CARPINTERIA 2001 SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: ROMAR ROMERO ANA MARIA;ROMAR ROMERO JOSE ANGEL. Datos registrales. T 3421 , F 119, S 8, H C 47562, I/A 3 ( 9.05.12).
- 21/05/2012#1730962Ceses/DimisionesNombramientosModificaciones estatutarias
HIJOS GR CARPINTERIA 2001 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: ROMAR ROMERO JOSE ANGEL;ROMAR ROMERO ANA MARIA. Nombramientos. Adm. Unico: MARTINEZ MARTINEZ LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 01/07/2011#1283221ConstituciónNombramientos
HIJOS GR CARPINTERIA 2001 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 14.06.11. Objeto social: Venta e instalación de ventanales, puertas, fachadas en carpintería de aluminio y de plático. Domicilio: POLIG INDUSTR. DE BAIO. O ALLO S/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 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.