VENTANAS APERLOCK SOCIEDAD LIMITADA

Hoja V147752· NIF B98428170

VigenteValencia
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2012
Director :
Martinez Fernandez Carolina

Legal information

Legal information for VENTANAS APERLOCK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000165066051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2012
Register referenceTomo 9447 · Folio 134 · Hoja V147752
StatusVigente

Activity

VENTANAS APERLOCK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 23 March 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Industrias manufactureras y textiles. 3. Transporte y almacenamiento. Y en especial la fabricación y compraventa de productos de carpintería metálica en P.V.C. y en cualquier otro material.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
VENTANAS APERLOCK SOC…Martinez Fernandez CarolinaMartinez Fernandez C…BRILLANT VALENCIANA SLBRILLANT VALENCIANA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VENTANAS APERLOCK SOC…Martinez Fernandez CarolinaMartinez Fernandez C…

Beneficial owner (UBO)

Martinez Fernandez Carolina100 %

Individual · ultimate beneficial owner · since 23/03/2012

Beneficial owner network map

2 nodes Person Company
VENTANAS APERLOCK SOC…Martinez Fernandez CarolinaMartinez Fernandez C…

Registered actos

  1. ConstituciónPublished 23/03/2012· Registered 13/03/2012· I/A 1
  2. Declaración de unipersonalidadPublished 23/03/2012· Registered 13/03/2012· I/A 1
  3. NombramientosPublished 23/03/2012· Registered 13/03/2012· I/A 1

Changes

  1. 23/03/2012Declaración de unipersonalidad

    MARTINEZ FERNANDEZ CAROLINA

Capital · events

  1. 23/03/2012Constitución
    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. 23/03/2012#1654811
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENTANAS APERLOCK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.03.12. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Industrias manufactureras y textiles. 3. Transporte y 

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 2012

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/ PROYECTO NUMERO 29 S/N (OLIVA), Valencia
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.