V3VENTANAS SL

Hoja M766746· NIF B09809773

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/04/2022
Directors :
Marinean Aurel, Gomez Garcia Pablo Jose, Pop Vasile

Legal information

Legal information for V3VENTANAS SL

NIF
Hoja registral
IRUS1000310259554
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/04/2022
LocalityMadrid
Register referenceTomo 43410 · Folio 164 · Hoja M766746
StatusVigente

Activity

V3VENTANAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 29 April 2022. The Spanish commercial register has published 9 filings for this company, from 29 April 2022 to 5 March 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Comercio al por menor de ferretería, pintura y vidrio. Instalaciones de carpintería.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
V3VENTANAS SLGomez Garcia Pablo JoseGomez Garcia Pablo J…Marinean AurelMarinean AurelPop VasilePop VasileEL LUCHADOR SLEL LUCHADOR SLDINEKO STUDIO SLDINEKO STUDIO SLCONSTRUCCIONS ATMOSFERA GRANGES S.LCONSTRUCCIONS ATMOSF…REVEST-CONSTRUCT SOCIEDAD LIMITADAREVEST-CONSTRUCT SOC…VASILE POP FORESTAL SLVASILE POP FORESTAL …INDUSTRIAS CLIMATHERMIK SOCIEDAD LIMITADAINDUSTRIAS CLIMATHER…KITUK CORPORACION IMPORTEXPORT SLKITUK CORPORACION IM…VENTANAS CLIMATHERMIK SLVENTANAS CLIMATHERMI…VENTANAS GUARDIAN SLVENTANAS GUARDIAN SLLALUPOP GESTION PATRIMONIAL SLLALUPOP GESTION PATR…LEDSUN IMPORTEXPORT SLLEDSUN IMPORTEXPORT …GOXUNE KAFETEGIA SLGOXUNE KAFETEGIA SLECOMADER MEDITERRANEA SOCIEDAD LIMITADAECOMADER MEDITERRANE…HUHUL VASILE REFORMAS INTEGRALES, SOCIEDAD LIMITADAHUHUL VASILE REFORMA…

Cap table · shareholdings

  • Pop Vasile100 %

    Individual · since 29/04/2022 · socio único (BORME)

Shareholders network map

9 nodes Person Company
V3VENTANAS SLPop VasilePop VasileINDUSTRIAS CLIMATHERMIK SOCIEDAD LIMITADAINDUSTRIAS CLIMATHER…VENTANAS CLIMATHERMIK SLVENTANAS CLIMATHERMI…VENTANAS GUARDIAN SLVENTANAS GUARDIAN SLLALUPOP GESTION PATRIMONIAL SLLALUPOP GESTION PATR…LEDSUN IMPORTEXPORT SLLEDSUN IMPORTEXPORT …HUHUL VASILE REFORMAS INTEGRALES, SOCIEDAD LIMITADAHUHUL VASILE REFORMA…ECOMADER MEDITERRANEA SOCIEDAD LIMITADAECOMADER MEDITERRANE…

Beneficial owner (UBO)

Pop Vasile100 %

Individual · ultimate beneficial owner · since 29/04/2022

Beneficial owner network map

9 nodes Person Company
V3VENTANAS SLPop VasilePop VasileINDUSTRIAS CLIMATHERMIK SOCIEDAD LIMITADAINDUSTRIAS CLIMATHER…VENTANAS CLIMATHERMIK SLVENTANAS CLIMATHERMI…VENTANAS GUARDIAN SLVENTANAS GUARDIAN SLLALUPOP GESTION PATRIMONIAL SLLALUPOP GESTION PATR…LEDSUN IMPORTEXPORT SLLEDSUN IMPORTEXPORT …HUHUL VASILE REFORMAS INTEGRALES, SOCIEDAD LIMITADAHUHUL VASILE REFORMA…ECOMADER MEDITERRANEA SOCIEDAD LIMITADAECOMADER MEDITERRANE…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2025· Registered 25/02/2025· I/A 3
  2. ReeleccionesPublished 05/03/2025· Registered 25/02/2025· I/A 3
  3. Ceses/DimisionesPublished 20/07/2023· Registered 13/07/2023· I/A 2
  4. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 2
  5. Modificaciones estatutariasPublished 20/07/2023· Registered 13/07/2023· I/A 2
  6. Cambio de domicilio socialPublished 20/07/2023· Registered 13/07/2023· I/A 2
  7. ConstituciónPublished 29/04/2022· Registered 22/04/2022· I/A 1
  8. Declaración de unipersonalidadPublished 29/04/2022· Registered 22/04/2022· I/A 1
  9. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 1

Changes

  1. 20/07/2023Cambio de domicilio social

    C/ SOFIA 205 - LOCAL 2, TRIS (MADRID)

  2. 20/07/2023Modificaciones estatutarias
  3. 29/04/2022Declaración de unipersonalidad

    POP VASILE

Capital · events

  1. 29/04/2022Constitución
    Initial capital: 3 000,00 €

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. 05/03/2025#8523061
    Ceses/DimisionesReelecciones
    V3VENTANAS SL. Ceses/Dimisiones. Adm. Solid.: MARGINEAN AUREL. Reelecciones. Adm. Solid.: POP VASILE;GOMEZ GARCIA PABLO JOSE. Datos registrales. S 8 , H M 766746, I/A 3 (25.02.25).
  2. 20/07/2023#7637266
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    V3VENTANAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: POP VASILE. Nombramientos. Adm. Solid.: POP VASILE;MARINEAN AUREL;GOMEZ GARCIA PABLO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio soci…
  3. 29/04/2022#6936970
    ConstituciónDeclaración de unipersonalidadNombramientos
    V3VENTANAS SL. Constitución. Comienzo de operaciones: 23.02.22. Objeto social: Comercio al por menor de ferretería, pintura y vidrio. Instalaciones de carpintería. Domicilio: C/ RAMON MARIA DEL VALLE INCLAN 210 (ALCALA DE HENARES). Capital: 3.000,00 …

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 2022

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/ SOFIA 205 - LOCAL 2, TRIS (MADRID), 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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector