VEMAX SISTEMAS DE VENTANAS SL

Hoja H7356· NIF B21268875

VigenteHuelva
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
450 464,34 €
Director :
Gonzalez Toscano Manuel Antonio
Former name :
CERRAJEROS DE LEPE SL

Legal information

Legal information for VEMAX SISTEMAS DE VENTANAS SL

NIF
Hoja registral
IRUS1000204205749
Legal formSociedad Limitada (SL)
Share capital450 464,34 €
LocalityLepe
Phone
Former names
CERRAJEROS DE LEPE SLL2010-06-18
CERRAJEROS DE LEPE SL2010-07-19 → 2012-09-27
StatusVigente

Activity

VEMAX SISTEMAS DE VENTANAS SL is a Sociedad Limitada (SL) with its registered office in Lepe (Huelva, Andalucía). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 6 filings for this company, from 18 June 2010 to 4 July 2013, across 6 distinct types of filing. Its registered share capital is 450 464,34 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
VEMAX SISTEMAS DE VEN…Gonzalez Toscano Manuel AntonioGonzalez Toscano Man…

Registered actos

  1. Ampliación de capitalPublished 04/07/2013
  2. Cambio de denominación socialPublished 27/09/2012
  3. Ampliacion del objeto socialPublished 19/07/2010
  4. Ceses/DimisionesPublished 18/06/2010
  5. NombramientosPublished 18/06/2010
  6. Modificaciones estatutariasPublished 18/06/2010

Changes

  1. 04/07/2013Cambio de denominación social

    CERRAJEROS DE LEPE SL→VEMAX SISTEMAS DE VENTANAS SL

  2. 19/07/2010Ampliación del objeto social

    Comercio nacional e internacionald e todo tipo de articulos relacionados con la construcción, metalicos y no metalicos. Comercio nacional el internacional de todo tipo de articulos relacionados con el hogar. Promocion y construccion de toda clase de bienes inmuebles y edificaciones. Creación, parcel.

  3. 19/07/2010Cambio de denominación social

    CERRAJEROS DE LEPE SLL→CERRAJEROS DE LEPE SL

  4. 18/06/2010Modificaciones estatutarias

Capital · events

  1. 04/07/2013Ampliación de capital
    Resulting capital: 450 464,34 € (+65,87 €)

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. 04/07/2013#2356189
    Ampliación de capital
    VEMAX SISTEMAS DE VENTANAS SL. Ampliación de capital. Capital: 65,87 Euros. Resultante Suscrito: 450.464,34 Euros. Ampliación de capital. Capital: 2.945,39 Euros. Resultante Suscrito: 453.409,73 Euros. Datos registrales. T 923 , F 127, S 8, H H 7356,…
  2. 27/09/2012#1912793

    Company name: CERRAJEROS DE LEPE SL

    Cambio de denominación social
    CERRAJEROS DE LEPE SL. Cambio de denominación social. VEMAX SISTEMAS DE VENTANAS SL. Datos registrales. T 507 , F 127, S 8, H H 7356,H , I/ 8 .(10.09.12).
  3. 19/07/2010#808059

    Company name: CERRAJEROS DE LEPE SL

    Ampliacion del objeto social
    CERRAJEROS DE LEPE SL. Ampliacion del objeto social. Comercio nacional e internacionald e todo tipo de articulos relacionados con la construcción, metalicos y no metalicos. Comercio nacional el internacional de todo tipo de articulos relacionados con…
  4. 18/06/2010#769499

    Company name: CERRAJEROS DE LEPE SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERRAJEROS DE LEPE SLL. Ceses/Dimisiones. Adm. Mancom.: ANDRE IGNACIO FLORENCIO;GONZALEZ TOSCANO MANUEL ANTONIO. Nombramientos. Adm. Unico: GONZALEZ TOSCANO MANUEL ANTONIO. Modificaciones estatutarias. La sociedad CERRAJEROS DE LEPE SLL pierde el car…

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

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 addressPOLIGONO EL PRADO, NAVE 145-146., HUELVA, LEPE
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