LIVEN VENTANAS SOCIEDAD LIMITADA
Hoja CS46107· NIF B72904972
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/01/2023
- Director :
- Carrera Alejandra Ana
Legal information
Legal information for LIVEN VENTANAS SOCIEDAD LIMITADA
Activity
LIVEN VENTANAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 23 January 2023. The Spanish commercial register has published 8 filings for this company, from 23 January 2023 to 14 February 2025, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
El objeto social será la construcción, las reformas y la promoción inmobiliaria.Domicilio: C/ FRANCESC VICENT DOMENECH 6 (CASTELLON DE LA PLANA).
Directors and representatives
Directors
Current
- Carrera Alejandra AnaSince 06/02/2025Administrador Único
Former
- Alos Herrando Gabriel SalvadorCeased on 06/02/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alos Herrando Gabriel Salvador100 %
Individual · ultimate beneficial owner · since 23/01/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2025· Registered 06/02/2025· I/A 2
- NombramientosPublished 14/02/2025· Registered 06/02/2025· I/A 2
- Modificaciones estatutariasPublished 14/02/2025· Registered 06/02/2025· I/A 2
- Cambio de domicilio socialPublished 14/02/2025· Registered 06/02/2025· I/A 2
- ConstituciónPublished 23/01/2023· Registered 16/01/2023· I/A 1
- Declaración de unipersonalidadPublished 23/01/2023· Registered 16/01/2023· I/A 1
- NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 1
Changes
- 14/02/2025Cambio de domicilio social
PLAZA DE LA INDEPENDENCIA, 1 BAJO (CASTELLON DE LA PLANA)
- 14/02/2025Modificaciones estatutarias
- 23/01/2023Declaración de unipersonalidad
ALOS HERRANDO GABRIEL SALVADOR
Capital · events
- 23/01/2023ConstituciónInitial 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)
- 14/02/2025#8491492Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
LIVEN VENTANAS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CARRERA ALEJANDRA ANA. Ceses/Dimisiones. Adm. Unico: ALOS HERRANDO GABRIEL SALVADOR. Nombramientos. Adm. Unico: CARRERA ALEJANDRA ANA. Modificaciones estatut… - 23/01/2023#7343948ConstituciónDeclaración de unipersonalidadNombramientos
LIVEN VENTANAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.12.22. Objeto social: El objeto social será la construcción, las reformas y la promoción inmobiliaria.Domicilio: C/ FRANCESC VICENT DOMENECH 6 (CASTELLON DE LA PLANA). Capita…
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 2023
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.