SISTEMAS DE VENTANAS EFICIENTES SL

Hoja LU17282· NIF B27452234

VigenteLugo
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/01/2014
Director :
Lopez Lugilde Angel
Former name :
ALLPLAS WORLD TRADE SL

Legal information

Legal information for SISTEMAS DE VENTANAS EFICIENTES SL

NIF
Hoja registral
IRUS1000065005853
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/01/2014
LocalityLugo
Register referenceTomo 459 · Folio 76 · Hoja LU17282
Former names
ALLPLAS WORLD TRADE SL2014-01-14 → 2016-07-29
StatusVigente

Activity

SISTEMAS DE VENTANAS EFICIENTES SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 14 January 2014. The Spanish commercial register has published 4 filings for this company, from 14 January 2014 to 17 December 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

Fabricación, ensamblaje, montaje, compraventa y comercialización de casas de madera y prefabricadas; así como la construcción, instalación, montaje y comercialización de todo tipo de construcciones en madera de cualquier clase, tales como muebles, armarios, escaleras, barandillas, cocinas, ventanas,.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
SISTEMAS DE VENTANAS …Angel Lopez LugildeAngel Lopez LugildeFINESTRALIA CATALUNYA SLFINESTRALIA CATALUNY…GLOBAL CONSORTIUM TRADE SLGLOBAL CONSORTIUM TR…ALLPLAS CENTRAL DE COMPRAS Y SERVICIOS PARA LA CONSTRUCCION, SOCIEDAD LIMITADAALLPLAS CENTRAL DE C…ARGALI SISTEMAS SLARGALI SISTEMAS SLARGUCI GROUP SLARGUCI GROUP SLARGUCI INTERIORISMO SLARGUCI INTERIORISMO …LUCUS SERVICES XXI SLLUCUS SERVICES XXI SLALLPLAS ECOESTRUCTURAS SLALLPLAS ECOESTRUCTUR…ALLPLAS SISTEMAS SLALLPLAS SISTEMAS SLLEA CENTRO DE NEGOCIOS SLLEA CENTRO DE NEGOCI…A CORTIÑA DOS ACIVROS SLA CORTIÑA DOS ACIVRO…ARPATEC ESTATE SLARPATEC ESTATE SLCARGUVI SLCARGUVI SLREFORMAS INTEGRALES FERPEÑA SOCIEDAD LIMITADAREFORMAS INTEGRALES …

Cap table · shareholdings

  • ARGUCI GROUP SL100 %

    Legal entity · since 17/12/2018 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
SISTEMAS DE VENTANAS …ARGUCI GROUP SLARGUCI GROUP SLARGUCI SISTEMAS DE VENTANAS SLARGUCI SISTEMAS DE V…ARGALI SISTEMAS SLARGALI SISTEMAS SLALLPLAS ECOESTRUCTURAS SLALLPLAS ECOESTRUCTUR…ALLPLAS SISTEMAS SLALLPLAS SISTEMAS SLARPATEC ESTATE SLARPATEC ESTATE SL

Beneficial owner (UBO)

ARGUCI GROUP SL100 %Vigente

Legal entity · since 17/12/2018

Beneficial owner network map

7 nodes Person Company
SISTEMAS DE VENTANAS …ARGUCI GROUP SLARGUCI GROUP SLARGUCI SISTEMAS DE VENTANAS SLARGUCI SISTEMAS DE V…ARGALI SISTEMAS SLARGALI SISTEMAS SLALLPLAS ECOESTRUCTURAS SLALLPLAS ECOESTRUCTUR…ALLPLAS SISTEMAS SLALLPLAS SISTEMAS SLARPATEC ESTATE SLARPATEC ESTATE SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/12/2018· Registered 03/12/2018· I/A 3
  2. Cambio de denominación socialPublished 29/07/2016· Registered 19/07/2016· I/A 2
  3. ConstituciónPublished 14/01/2014· Registered 30/12/2013· I/A 1
  4. NombramientosPublished 14/01/2014· Registered 30/12/2013· I/A 1

Changes

  1. 17/12/2018Cambio de denominación social

    ALLPLAS WORLD TRADE SL→SISTEMAS DE VENTANAS EFICIENTES SL

  2. 17/12/2018Declaración de unipersonalidad

    ARGUCI GROUP SL

Capital · events

  1. 14/01/2014Constitución
    Initial 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)

  1. 17/12/2018#5175533
    Declaración de unipersonalidad
    SISTEMAS DE VENTANAS EFICIENTES SL. Declaración de unipersonalidad. Socio único: ARGUCI GROUP SL. Datos registrales. T 459 , F 76, S 8, H LU 17282, I/A 3 ( 3.12.18).
  2. 29/07/2016#3962045

    Company name: ALLPLAS WORLD TRADE SL

    Cambio de denominación social
    ALLPLAS WORLD TRADE SL. Cambio de denominación social. SISTEMAS DE VENTANAS EFICIENTES SL. Datos registrales. T 459 , F 76, S 8, H LU 17282, I/A 2 (19.07.16).
  3. 14/01/2014#2612475

    Company name: ALLPLAS WORLD TRADE SL

    ConstituciónNombramientos
    ALLPLAS WORLD TRADE SL. Constitución. Comienzo de operaciones: 3.12.13. Objeto social: Fabricación, ensamblaje, montaje, compraventa y comercialización de casas de madera y prefabricadas; así como la construcción, instalación, montaje y comercializac…

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 2014

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/ SANTO GRIAL 108 BAJO (LUGO), Lugo
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