IDEAL VENTANA SL

Hoja M559258· NIF B86707981

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
156 500,00 €
Incorporation :
21/05/2013
Director :
Gallorani Antonella

Legal information

Legal information for IDEAL VENTANA SL

NIF
Hoja registral
IRUS1000290528758
Legal formSociedad Limitada (SL)
Share capital156 500,00 €
Incorporation date21/05/2013
LocalityMadrid
Register referenceTomo 31074 · Folio 22 · Hoja M559258
StatusVigente

Activity

IDEAL VENTANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 May 2013. The Spanish commercial register has published 6 filings for this company, from 21 May 2013 to 31 May 2023, across 5 distinct types of filing. Its registered share capital is 156 500,00 €.

Economic activity (CNAE)

6812

Corporate purpose

- La compra, venta, almacenaje, importación, exportación, distribución e instalación de toda clase de puertas y ventanas, y sus componentes. - Edificación y obra civil; promoción de edificaciones;.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Worer Josef100 %

    Individual · since 21/05/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Worer Josef100 %

Individual · ultimate beneficial owner · since 21/05/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/05/2023· Registered 24/05/2023· I/A 3
  2. NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 3
  3. Ampliación de capitalPublished 24/12/2014· Registered 15/12/2014· I/A 2
  4. ConstituciónPublished 21/05/2013· Registered 10/05/2013· I/A 1
  5. Declaración de unipersonalidadPublished 21/05/2013· Registered 10/05/2013· I/A 1
  6. NombramientosPublished 21/05/2013· Registered 10/05/2013· I/A 1

Changes

  1. 21/05/2013Declaración de unipersonalidad

    WORER JOSEF

Capital · events

  1. 24/12/2014Ampliación de capital
    Resulting capital: 156 500,00 € (+151 500,00 €)
  2. 21/05/2013Constitución
    Initial capital: 5 000,00 €

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. 31/05/2023#7555569
    Ceses/DimisionesNombramientos
    IDEAL VENTANA SL. Ceses/Dimisiones. Adm. Unico: WORER JOSEF. Nombramientos. Adm. Unico: GALLORANI ANTONELLA. Datos registrales. T 31074 , F 22, S 8, H M 559258, I/A 3 (24.05.23).
  2. 24/12/2014#3125541
    Ampliación de capital
    IDEAL VENTANA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 151.500,00 Euros. Resultante Suscrito: 156.500,00 Euros. Datos registrales. T 31074 , F 22, S 8, H M 559258, I/A 2 (15.12.14).
  3. 21/05/2013#2280992
    ConstituciónDeclaración de unipersonalidadNombramientos
    IDEAL VENTANA SL. Constitución. Comienzo de operaciones: 10.04.13. Objeto social: - La compra, venta, almacenaje, importación, exportación, distribución e instalación de toda clase de puertas y ventanas, y sus componentes. - Edificación y obra civil;…

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 2013

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/ RODAS 26 3º E (MADRID), 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 6812 — are listed together.

Prospect this sectorAll companies in this sector