PROFILSYSTEME WINTECH, SOCIEDAD DE RESPONSABILIDAD LIMITADA

Hoja T40718· NIF B43994656

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
17/11/2009
Directors :
Beltran Ramal Oscar, Foerster Lutz

Legal information

Legal information for PROFILSYSTEME WINTECH, SOCIEDAD DE RESPONSABILIDAD LIMITADA

NIF
Hoja registral
IRUS1000115284052
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date17/11/2009
Register referenceTomo 2515 · Folio 204 · Hoja T40718
StatusVigente

Activity

PROFILSYSTEME WINTECH, SOCIEDAD DE RESPONSABILIDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 17 November 2009. The Spanish commercial register has published 7 filings for this company, from 17 November 2009 to 23 February 2017, across 6 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4335

Corporate purpose

La fabricación, comercialización e instalación de ventanas, puertas y cerramientos en general.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROFILSYSTEME WINTECH…Beltran Ramal OscarBeltran Ramal OscarFoerster LutzFoerster LutzWINDOW TECHNICS MEDITERRANEO SOCIEDAD LIMITADAWINDOW TECHNICS MEDI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROFILSYSTEME WINTECH…Beltran Ramal OscarBeltran Ramal Oscar

Beneficial owner (UBO)

Beltran Ramal Oscar100 %

Individual · ultimate beneficial owner · since 23/02/2017

Beneficial owner network map

2 nodes Person Company
PROFILSYSTEME WINTECH…Beltran Ramal OscarBeltran Ramal Oscar

Registered actos

  1. Declaración de unipersonalidadPublished 23/02/2017· Registered 15/02/2017· I/A 5
  2. Cambio de domicilio socialPublished 27/01/2015· Registered 19/01/2015· I/A 4
  3. Ceses/DimisionesPublished 27/01/2015· Registered 19/01/2015· I/A 3
  4. NombramientosPublished 27/01/2015· Registered 19/01/2015· I/A 3
  5. Ampliación de capitalPublished 04/04/2011· Registered 24/03/2011· I/A 2
  6. ConstituciónPublished 17/11/2009· Registered 04/11/2009· I/A 1
  7. NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 1

Changes

  1. 23/02/2017Declaración de unipersonalidad

    BELTRAN RAMAL OSCAR

  2. 27/01/2015Cambio de domicilio social

    C/ GIMBERNAT 31 - POLIGONO INDUSTRIAL "LES TAPIES (VANDELLOS I L'HOSPITALET DE

Capital · events

  1. 04/04/2011Ampliación de capital
    Resulting capital: 24 000,00 € (+20 000,00 €)
  2. 17/11/2009Constitución
    Initial capital: 4 000,00 €

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)

  1. 23/02/2017#4261846
    Declaración de unipersonalidad
    PROFILSYSTEME WINTECH, SOCIEDAD DE RESPONSABILIDAD LIMITADA. Declaración de unipersonalidad. Socio único: BELTRAN RAMAL OSCAR. Datos registrales. T 2515 , F 204, S 8, H T 40718, I/A 5 (15.02.17).
  2. 27/01/2015#3160636
    Cambio de domicilio social
    PROFILSYSTEME WINTECH, SOCIEDAD DE RESPONSABILIDAD LIMITADA. Cambio de domicilio social. C/ GIMBERNAT 31 - POLIGONO INDUSTRIAL "LES TAPIES (VANDELLOS I L'HOSPITALET DE. Datos registrales. T 2515 , F 204, S 8, H T 40718, I/A 4 (19.01.15).
  3. 27/01/2015#3160635
    Ceses/DimisionesNombramientos
    PROFILSYSTEME WINTECH, SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VERSTREPEN GUY OCTAAF. Nombramientos. Adm. Mancom.: BELTRAN RAMAL OSCAR. Datos registrales. T 2515 , F 204, S 8, H T 40718, I/A 3 (19.01.15).
  4. 04/04/2011#1155181
    Ampliación de capital
    PROFILSYSTEME WINTECH, SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 2515 , F 203, S 8, H T 40718, I/A 2 (24.03.11).
  5. 17/11/2009#469108
    ConstituciónNombramientos
    PROFILSYSTEME WINTECH, SOCIEDAD DE RESPONSABILIDAD LIMITADA. Constitución. Comienzo de operaciones: 30.09.09. Objeto social: La fabricación, comercialización e instalación de ventanas, puertas y cerramientos en general.- Domicilio: C/ GRAN CANARIA 53…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GIMBERNAT 31 - POLIGONO INDUSTRIAL "LES TAPIES (VANDELLOS I L'HOSPITALET DE, Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4335 — are listed together.

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