PINTURAS EL VENTORRO SL
Hoja M507921· NIF B86112885
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 27/01/2011
- Directors :
- Garcia Merino Luis Antonio, Garcia Merino Jesus, Gomez Mateo Raquel
Legal information
Legal information for PINTURAS EL VENTORRO SL
Activity
PINTURAS EL VENTORRO SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 27 January 2011. The Spanish commercial register has published 10 filings for this company, from 27 January 2011 to 3 May 2023, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4685
Corporate purpose
LA FABRICACION Y VENTA AL POR MAYOR Y MENOR DE PINTURAS, BARNICES Y TODOS LOS ANEXOS DE LAS MISMAS, ASI COMO LA VENTA E INSTALACION DE MAQUINARIA RELACIONADA CON LOS CITADOS PRODUCTOS.
Directors and representatives
Directors
Current
- Garcia Merino Luis AntonioSince 24/04/2023Administrador Solidario
- Garcia Merino JesusSince 24/04/2023Administrador Solidario
- Gomez Mateo RaquelSince 24/04/2023Administrador Solidario
Former
- De Castro Dueñas Maria IsabelCeased on 24/04/2023Administrador Solidario
- Pinto Ortiz ManuelCeased on 24/04/2023Administrador Solidario
Authorised representatives
Current
- Pinto De Castro ManuelSince 27/11/2012Apoderado Mancomunado Solidario
- Pinto De Castro DavidSince 27/11/2012Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
- Pinto Ortiz Manuel100 %
Individual · since 27/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pinto Ortiz Manuel100 %
Individual · ultimate beneficial owner · since 27/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/05/2023· Registered 24/04/2023· I/A 4
- NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 4
- Cambio de domicilio socialPublished 03/05/2023· Registered 24/04/2023· I/A 4
- Ceses/DimisionesPublished 26/02/2020· Registered 19/02/2020· I/A 3
- NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 3
- NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 2
- ConstituciónPublished 27/01/2011· Registered 17/01/2011· I/A 1
- Declaración de unipersonalidadPublished 27/01/2011· Registered 17/01/2011· I/A 1
- NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 1
Changes
- 03/05/2023Cambio de domicilio social
C/ VEREDA DE LOS BARROS 22 - POLIGONO INDUSTRIAL V (ALCORCON)
- 27/01/2011Declaración de unipersonalidad
PINTO ORTIZ MANUEL
Capital · events
- 27/01/2011ConstituciónInitial capital: 3 005,00 €
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)
- 03/05/2023#7510257
PINTURAS EL VENTORRO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28199 , F 57, S 8, H M 507921, I/A 5 (24.04.23).
- 03/05/2023#7510256Ceses/DimisionesNombramientosCambio de domicilio social
PINTURAS EL VENTORRO SL. Ceses/Dimisiones. Adm. Solid.: PINTO ORTIZ MANUEL;DE CASTRO DUEÑAS MARIA ISABEL. Nombramientos. Adm. Solid.: GARCIA MERINO JESUS;GOMEZ MATEO RAQUEL;GARCIA MERINO LUIS ANTONIO. Cambio de domicilio social. C/ VEREDA DE LOS BARR… - 26/02/2020#5814259Ceses/DimisionesNombramientos
PINTURAS EL VENTORRO SL. Ceses/Dimisiones. Adm. Unico: PINTO ORTIZ MANUEL. Nombramientos. Adm. Solid.: PINTO ORTIZ MANUEL;DE CASTRO DUEÑAS MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 07/12/2012#2022852Nombramientos
PINTURAS EL VENTORRO SL. Nombramientos. Apo.Man.Soli: DE CASTRO DUEÑAS MARIA ISABEL;PINTO DE CASTRO MANUEL;PINTO DE CASTRO DAVID. Datos registrales. T 28199 , F 55, S 8, H M 507921, I/A 2 (27.11.12).
- 27/01/2011#1039725ConstituciónDeclaración de unipersonalidadNombramientos
PINTURAS EL VENTORRO SL. Constitución. Comienzo de operaciones: 5.01.11. Objeto social: LA FABRICACION Y VENTA AL POR MAYOR Y MENOR DE PINTURAS, BARNICES Y TODOS LOS ANEXOS DE LAS MISMAS, ASI COMO LA VENTA E INSTALACION DE MAQUINARIA RELACIONADA CON …
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 2011
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 — CNAE 4685 — are listed together.