VD3 INALVENT SOCIEDAD LIMITADA
Hoja AL35634· NIF B04683090
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 606,00 €
- Incorporation :
- 26/10/2009
- Director :
- Moreira Gomes Baptista Joaquim
Legal information
Legal information for VD3 INALVENT SOCIEDAD LIMITADA
Activity
VD3 INALVENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 26 October 2009. The Spanish commercial register has published 9 filings for this company, from 26 October 2009 to 6 August 2014, across 6 distinct types of filing. Its registered share capital is 3 606,00 €.
Corporate purpose
La fabricación, comercio, distirbución e instalación de ventanas de PVC, así como la fabricacion de mallorquinas cerramientos de terrazas, montajes de techos, ventanas y colocación de todos, así como todo lorelativo a artículos de carpintería de PVC y metálica, puertas, ventanas y marcos para puerta.
Directors and representatives
Directors
Current
- Moreira Gomes Baptista JoaquimSince 14/10/2009Administrador Único
Former
- Lao Ferre Maria JoseCeased on 08/07/2010Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Moreira Gomes Baptista Joaquim100 %
Individual · since 27/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreira Gomes Baptista Joaquim100 %
Individual · ultimate beneficial owner · since 27/07/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/07/2010· Registered 08/07/2010· I/A 2
- Ceses/DimisionesPublished 27/07/2010· Registered 08/07/2010· I/A 2
- NombramientosPublished 27/07/2010· Registered 08/07/2010· I/A 2
- Modificaciones estatutariasPublished 27/07/2010· Registered 08/07/2010· I/A 2
- Cambio de domicilio socialPublished 27/07/2010· Registered 08/07/2010· I/A 2
- ConstituciónPublished 26/10/2009· Registered 14/10/2009· I/A 1
- NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 1
Changes
- 27/07/2010Cambio de domicilio social
PASEO GENERALIFE 51 (HUERCAL DE ALMERIA)
- 27/07/2010Declaración de unipersonalidad
MOREIRA GOMES BAPTISTA JOAQUIM
- 27/07/2010Modificaciones estatutarias
Capital · events
- 26/10/2009ConstituciónInitial capital: 3 606,00 €
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)
- 06/08/2014#2923546
VD3 INALVENT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1358 , F 67, S 8, H AL 35634, I/A 2p (30.07.14).
- 04/04/2012#1671798
VD3 INALVENT SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 1358 , F 67, S 8, H AL 35634, I/A 2/n (22.03.12).
- 27/07/2010#819457Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VD3 INALVENT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MOREIRA GOMES BAPTISTA JOAQUIM. Ceses/Dimisiones. Adm. Mancom.: LAO FERRE MARIA JOSE;MOREIRA GOMES BAPTISTA JOAQUIM. Nombramientos. Adm. Unico: MOREIRA GOMES BAPTISTA JOAQUI… - 26/10/2009#434637ConstituciónNombramientos
VD3 INALVENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.09.09. Objeto social: La fabricación, comercio, distirbución e instalación de ventanas de PVC, así como la fabricacion de mallorquinas cerramientos de terrazas, montajes de tec…
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 2009
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 — Almería — are listed together, with their address.