MODERN PUERTAS SOCIEDAD LIMITADA
Hoja CU9934· NIF B16303638
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/11/2012
- Director :
- Ioan Gongan Sorin Nicolae
Legal information
Legal information for MODERN PUERTAS SOCIEDAD LIMITADA
Activity
MODERN PUERTAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 5 November 2012. The Spanish commercial register has published 9 filings for this company, from 5 November 2012 to 4 November 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA FABRICACION DE PIEZAS DE CARPINTERIA, PUERTAS, VENTANAS, PARQUETS Y ESTRUCTURAS DE MADERA PARA LA CONSTRUCCION; FABRICACION DE ENVASES Y EMBALAJESDE MADERA; FABRICACION DE MOBILIARIO DE MADERA PARA EL HOGAR; FABRICACION DE MOBILIARIOS DE MADERA ESCOLAR Y DE OFICINA.
Directors and representatives
Directors
Current
- Ioan Gongan Sorin NicolaeSince 18/11/2013Administrador Único
Former
- Halbrych Strauch Agnieszka BarbaraCeased on 18/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Halbrych Strauch Agnieszka Barbara100 %
Individual · ultimate beneficial owner · since 05/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/11/2013· Registered 18/11/2013· I/A 2
- NombramientosPublished 28/11/2013· Registered 18/11/2013· I/A 2
- Cambio de domicilio socialPublished 28/11/2013· Registered 18/11/2013· I/A 2
- ConstituciónPublished 05/11/2012· Registered 22/10/2012· I/A 1
- Declaración de unipersonalidadPublished 05/11/2012· Registered 22/10/2012· I/A 1
- NombramientosPublished 05/11/2012· Registered 22/10/2012· I/A 1
Changes
- 28/11/2013Cambio de domicilio social
C/ CURTIDORES 22 (CUENCA)
- 05/11/2012Declaración de unipersonalidad
HALBRYCH STRAUCH AGNIESZKA BARBARA
Capital · events
- 05/11/2012ConstituciónInitial capital: 3 006,00 €
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)
- 04/11/2022#7227210
MODERN PUERTAS SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 627 , F 140, S 8, H CU 9934, I/A 1 R (21.10.22).
- 01/09/2017#4527854
MODERN PUERTAS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 627 , F 140, S 8, H CU 9934, I/A 1/M (18.08.17).
- 28/11/2013#2559155Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
MODERN PUERTAS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: IOAN GONGAN SORIN NICOLAE. Ceses/Dimisiones. Adm. Unico: HALBRYCH STRAUCH AGNIESZKA BARBARA. Nombramientos. Adm. Unico: IOAN GONGAN SORIN NICOLAE. Cambio de … - 05/11/2012#1968531ConstituciónDeclaración de unipersonalidadNombramientos
MODERN PUERTAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.10.12. Objeto social: LA FABRICACION DE PIEZAS DE CARPINTERIA, PUERTAS, VENTANAS, PARQUETS Y ESTRUCTURAS DE MADERA PARA LA CONSTRUCCION; FABRICACION DE ENVASES Y EMBALAJESDE …
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 2012
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 — Cuenca — are listed together, with their address.