NORVENT CONFORT SL
Hoja CS32508· NIF B12851655
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/09/2010
- Director :
- Noreña Arroyave Jose Vicente
Legal information
Legal information for NORVENT CONFORT SL
Activity
NORVENT CONFORT SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 6 September 2010. The Spanish commercial register has published 5 filings for this company, from 27 October 2010 to 2 January 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
Comercialización e instalación de ventanas y cerramientos de aluminio y pvc; comercialización e instalación de puertas residenciales e industriales yautomatización de puertas y mantenimiento de las mismas.
Directors and representatives
Directors
Current
- Noreña Arroyave Jose VicenteSince 18/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Noreña Arroyave Jose Vicente100 %
Individual · ultimate beneficial owner · since 02/01/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/01/2018· Registered 15/12/2017· I/A 3
- Modificaciones estatutariasPublished 12/01/2017· Registered 20/12/2016· I/A 2
- Cambio de domicilio socialPublished 12/01/2017· Registered 20/12/2016· I/A 2
- ConstituciónPublished 27/10/2010· Registered 18/10/2010· I/A 1
- NombramientosPublished 27/10/2010· Registered 18/10/2010· I/A 1
Changes
- 02/01/2018Declaración de unipersonalidad
NOREÑA ARROYAVE JOSE VICENTE
- 12/01/2017Cambio de domicilio social
CMNO ARTANA S/N - POLIGONO INDUSTRIAL ALAPLANA NAV (VILLARREAL)
- 12/01/2017Modificaciones estatutarias
Capital · events
- 27/10/2010ConstituciónInitial 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)
- 02/01/2018#10509199Declaración de unipersonalidad
NORVENT CONFORT SL. Declaración de unipersonalidad. Socio único: NOREÑA ARROYAVE JOSE VICENTE. Datos registrales. T 1549, L 1111, F 49, S 8, H CS 32508, I/A 3 (15.12.17).
- 12/01/2017#4185455Modificaciones estatutariasCambio de domicilio social
NORVENT CONFORT SL. Modificaciones estatutarias. MODIFICADO por inclusión de la retribución. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. CMNO ARTANA S/N - POLIGONO INDUSTRIAL ALAPLANA NAV (VILLARREAL). … - 27/10/2010#922588ConstituciónNombramientos
NORVENT CONFORT SL. Constitución. Comienzo de operaciones: 6.09.10. Objeto social: Comercialización e instalación de ventanas y cerramientos de aluminio y pvc; comercialización e instalación de puertas residenciales e industriales yautomatización de …
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 2010
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 — Fabricación de carpintería metálica — are listed together.