TECNOVENTANAS SL
Hoja M575578· NIF B86924131
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 05/03/2014
- Director :
- Fernandez Fernandez Juan Francisco
Legal information
Legal information for TECNOVENTANAS SL
Activity
TECNOVENTANAS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 5 March 2014. The Spanish commercial register has published 5 filings for this company, from 5 March 2014 to 22 January 2021, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
Fabricación, comercio, distribución, promoción e instalación de productos relacionados con la construcción y ornamentación de edificaciones, artículos de carpintería PVC, madera y metálica u otros materiales afines, puertas, ventanas, marcos para puertas, bastidores, elementos auxiliares de carpinte.
Directors and representatives
Directors
Current
- Fernandez Fernandez Juan FranciscoSince 24/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Fernandez Juan Francisco100 %
Individual · ultimate beneficial owner · since 05/03/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/01/2021· Registered 17/01/2021· I/A 2
- Cambio de domicilio socialPublished 22/01/2021· Registered 17/01/2021· I/A 2
- ConstituciónPublished 05/03/2014· Registered 24/02/2014· I/A 1
- Declaración de unipersonalidadPublished 05/03/2014· Registered 24/02/2014· I/A 1
- NombramientosPublished 05/03/2014· Registered 24/02/2014· I/A 1
Changes
- 22/01/2021Cambio de domicilio social
AVDA DE ANDALUCIA 2 - CENTRO COMERCIAL EL ZOCO PI (SAN SEBASTIAN DE LOS REYES
- 22/01/2021Modificaciones estatutarias
- 05/03/2014Declaración de unipersonalidad
FERNANDEZ FERNANDEZ JUAN FRANCISCO
Capital · events
- 05/03/2014ConstituciónInitial capital: 20 000,00 €
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)
- 22/01/2021#6218113Modificaciones estatutariasCambio de domicilio social
TECNOVENTANAS SL. Modificaciones estatutarias. 2. Modificación texto del artículo 2 de los estatutos. . Otros conceptos: Se modifica el CNAE de la actividad principal de la sociedad, que pasa a ser el 4673: "Comercio al por mayor de madera, materiale… - 05/03/2014#2701771ConstituciónDeclaración de unipersonalidadNombramientos
TECNOVENTANAS SL. Constitución. Comienzo de operaciones: 13.02.14. Objeto social: Fabricación, comercio, distribución, promoción e instalación de productos relacionados con la construcción y ornamentación de edificaciones, artículos de carpintería PV…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.