PUERTAS SANCAS SL

Hoja B154933· NIF B61186359

VigenteBarcelona
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
436 326,00 €
Directors :
Sanz Castrillo Alberto, Sanz Castrillo German, Sanz Castrillo Juan Jose, Sanz Castrillo Mario

Legal information

Legal information for PUERTAS SANCAS SL

NIF
Hoja registral
IRUS1000339969181
Legal formSociedad Limitada (SL)
Share capital436 326,00 €
LocalityViladecans
Phone
Register referenceTomo 29271 · Folio 20 · Hoja B154933
StatusVigente

Activity

PUERTAS SANCAS SL is a Sociedad Limitada (SL) with its registered office in Viladecans (Barcelona, Cataluña). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 4 filings for this company, from 19 May 2009 to 18 July 2022, across 3 distinct types of filing. Its registered share capital is 436 326,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PUERTAS SANCAS SLSanz Castrillo AlbertoSanz Castrillo Alber…Sanz Castrillo GermanSanz Castrillo GermanSanz Castrillo Juan JoseSanz Castrillo Juan …Sanz Castrillo MarioSanz Castrillo Mario

Registered actos

  1. NombramientosPublished 18/07/2022· Registered 08/07/2022· I/A 8
  2. Modificaciones estatutariasPublished 18/07/2022· Registered 08/07/2022· I/A 8
  3. Modificaciones estatutariasPublished 13/06/2018· Registered 05/06/2018· I/A 7
  4. Ampliación de capitalPublished 19/05/2009· Registered 06/05/2009· I/A 6

Changes

  1. 18/07/2022Modificaciones estatutarias
  2. 13/06/2018Modificaciones estatutarias

Capital · events

  1. 19/05/2009Ampliación de capital
    Resulting capital: 436 326,00 € (+316 126,00 €)

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. 18/07/2022#7077595
    NombramientosModificaciones estatutarias
    PUERTAS SANCAS SL. Nombramientos. ADM.CONJUNTO: SANZ CASTRILLO ALBERTO. Modificaciones estatutarias. ARTICULO 15.- ESTRUCTURA DEL ORGANO SOCIAL. Datos registrales. T 29271 , F 20, S 8, H B 154933, I/A 8 ( 8.07.22).
  2. 13/06/2018#4921749
    Modificaciones estatutarias
    PUERTAS SANCAS SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29271 , F 20, S 8, H B 154933, I/A 7 ( 5.06.18).
  3. 19/05/2009#216096
    Ampliación de capital
    PUERTAS SANCAS SL. Ampliación de capital. Capital: 316.126,00 Euros. Resultante Suscrito: 436.326,00 Euros. Datos registrales. T 29271 , F 19, S 8, H B 154933, I/A 6 ( 6.05.09).

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

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 addressAGRICULTURA, 54, BARCELONA, VILADECANS
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector