INSTALACION VENTANAS MARTIN SL
Hoja VA22174· NIF B47643473
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 17/04/2009
Legal information
Legal information for INSTALACION VENTANAS MARTIN SL
Activity
INSTALACION VENTANAS MARTIN SL is a Sociedad Limitada (SL) with its registered office in Pedrajas de San Esteban (Valladolid, Castilla y León). It was incorporated on 17 April 2009. The Spanish commercial register has published 3 filings for this company, from 17 April 2009 to 22 December 2016, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
La compra venta, instalación por cuenta propia o por encargo de terceros de carpintería de pvc, madera, aluminio o cualquier otro producto normalizado en el mercado en todo tipo de obras, así como, la obra civil necesaria para su instalación. Etc.
Registered actos
- Modificaciones estatutariasPublished 22/12/2016· Registered 15/12/2016· I/A 2
- ConstituciónPublished 17/04/2009· Registered 06/04/2009· I/A 1
- NombramientosPublished 17/04/2009· Registered 06/04/2009· I/A 1
Changes
- 22/12/2016Modificaciones estatutarias
Capital · events
- 17/04/2009ConstituciónInitial capital: 3 020,00 €
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)
- 22/12/2016#4168144Modificaciones estatutarias
INSTALACION VENTANAS MARTIN SL. Modificaciones estatutarias. "Artículo 21º.- Administradores: su régimen. Consejo de Administración=. Para ser nombrado administrador no se requerirá la condición de socio; su designación corresponde exclusivamente a l… - 17/04/2009#174740ConstituciónNombramientos
INSTALACION VENTANAS MARTIN SL. Constitución. Comienzo de operaciones: 9.03.09. Objeto social: La compra venta, instalación por cuenta propia o por encargo de terceros de carpintería de pvc, madera, aluminio o cualquier otro producto normalizado en e…
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 2009
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 — Valladolid — are listed together, with their address.