PVC FLOREZ AMORIN SL

Hoja M533473· NIF B86381001

VigenteMadrid
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/03/2012
Director :
Florez Amorin Antonio
Former name :
REPRESENTACIONES OMAÑAS SL

Legal information

Legal information for PVC FLOREZ AMORIN SL

NIF
Hoja registral
IRUS1000288298593
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/03/2012
LocalityMoraleja de Enmedio
Register referenceTomo 29645 · Folio 66 · Hoja M533473
Former names
REPRESENTACIONES OMAÑAS SL2012-03-01 → 2016-08-05
StatusVigente

Activity

PVC FLOREZ AMORIN SL is a Sociedad Limitada (SL) with its registered office in Moraleja de Enmedio (Madrid). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 1 March 2012. The Spanish commercial register has published 8 filings for this company, from 1 March 2012 to 5 August 2016, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

Fabricación, montaje y venta de carpintería metálica, muros cortina. Representacionesde marcas, productos de construcción. Venta de viviendas, naves y terrenos.Domicilio: C/ EUGENIO CAXES, 10 4 5 (MADRID).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PVC FLOREZ AMORIN SLFlorez Amorin AntonioFlorez Amorin Antonio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PVC FLOREZ AMORIN SLGarcia Omaña Maria JesusGarcia Omaña Maria J…

Beneficial owner (UBO)

Garcia Omaña Maria Jesus100 %

Individual · ultimate beneficial owner · since 01/03/2012

Beneficial owner network map

2 nodes Person Company
PVC FLOREZ AMORIN SLGarcia Omaña Maria JesusGarcia Omaña Maria J…

Registered actos

  1. Cambio de denominación socialPublished 05/08/2016· Registered 28/07/2016· I/A 3
  2. Ceses/DimisionesPublished 21/07/2015· Registered 14/07/2015· I/A 2
  3. NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 2
  4. Ampliacion del objeto socialPublished 21/07/2015· Registered 14/07/2015· I/A 2
  5. Cambio de domicilio socialPublished 21/07/2015· Registered 14/07/2015· I/A 2
  6. ConstituciónPublished 01/03/2012· Registered 21/02/2012· I/A 1
  7. Declaración de unipersonalidadPublished 01/03/2012· Registered 21/02/2012· I/A 1
  8. NombramientosPublished 01/03/2012· Registered 21/02/2012· I/A 1

Changes

  1. 21/07/2015Ampliación del objeto social

    FABRICACION, MONTAJE Y VENTA DE CARPINTERIA METALICA, DE PVC Y OTROS MATERIALES, MUROS CORTINA. REPRESENTACIONES DE MARCAS, PRODUCTOS DE CONSTRUCCION. VENTA DE VIVIENDAS, NAVES Y TERRENOS.

  2. 21/07/2015Cambio de domicilio social

    POLIG INDUSTRIAL LA MORA, NAVE 30 (MORALEJA DE ENMEDIO)

  3. 01/03/2012Declaración de unipersonalidad

    GARCIA OMAÑA MARIA JESUS

Capital · events

  1. 01/03/2012Constitución
    Initial capital: 3 010,00 €

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. 05/08/2016#3973026

    Company name: REPRESENTACIONES OMAÑAS SL

    Cambio de denominación social
    REPRESENTACIONES OMAÑAS SL. Cambio de denominación social. PVC FLOREZ AMORIN SL. Datos registrales. T 29645 , F 66, S 8, H M 533473, I/A 3 (28.07.16).
  2. 21/07/2015#3426860

    Company name: REPRESENTACIONES OMAÑAS SL

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    REPRESENTACIONES OMAÑAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA OMAÑA MARIA JESUS. Nombramientos. Adm. Unico: FLOREZ AMORIN ANTONIO. Ampliacion del objeto social. FABRICACION, MONTAJE Y VENTA DE CARPINTERIA M…
  3. 01/03/2012#1619636

    Company name: REPRESENTACIONES OMAÑAS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    REPRESENTACIONES OMAÑAS SL. Constitución. Comienzo de operaciones: 30.01.12. Objeto social: Fabricación, montaje y venta de carpintería metálica, muros cortina. Representacionesde marcas, productos de construcción. Venta de viviendas, naves y terreno…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL LA MORA, NAVE 30 (MORALEJA DE ENMEDIO), Moraleja de Enmedio, Madrid
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector