VENTANAS ARSAN, S.L

Hoja S6064· NIF B39366869

VigenteCantabria
Registered address :
Activity :
Fabricación de carpintería metálica
Directors :
Arnaiz Gutierrez Iciar, Arnaiz Gutierrez Diego, Gutierrez Hoyos Maria- Begoña, Poo Ruiz Jesus, Arnaiz San Emeterio Jose Antonio, Arnaiz Gutierrez Aroa
Former name :
INDUSTRIAS ARNAIZ SAN EMETERIO SL

Legal information

Legal information for VENTANAS ARSAN, S.L

NIF
Hoja registral
IRUS1000122017024
LocalityMedio Cudeyo
Phone
Register referenceTomo 1219 · Folio 84 · Hoja S6064
Former names
INDUSTRIAS ARNAIZ SAN EMETERIO SL2009-04-29 → 2010-04-22
StatusVigente

Activity

VENTANAS ARSAN, S.L has its registered office in Medio Cudeyo (Cantabria). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 12 filings for this company, from 29 April 2009 to 25 June 2026, across 6 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

8 nodes Person Company
VENTANAS ARSAN, S.LArnaiz Gutierrez IciarArnaiz Gutierrez Ici…Gutierrez Hoyos Maria-BegoñaGutierrez Hoyos Mari…Arnaiz Gutierrez AroaArnaiz Gutierrez AroaArnaiz Gutierrez DiegoArnaiz Gutierrez Die…Arnaiz San Emeterio Jose AntonioArnaiz San Emeterio …Poo Ruiz JesusPoo Ruiz JesusAPLICACIONES DE CARPINTERIA EXTERIOR SLAPLICACIONES DE CARP…

Registered actos

  1. ReeleccionesPublished 25/06/2026· Registered 15/06/2026· I/A 12
  2. NombramientosPublished 12/12/2023· Registered 27/11/2023· I/A 11
  3. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 10
  4. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 9
  5. Ceses/DimisionesPublished 01/06/2023· Registered 25/05/2023· I/A 8
  6. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 8
  7. Ceses/DimisionesPublished 24/12/2019· Registered 18/12/2019· I/A 7
  8. NombramientosPublished 24/12/2019· Registered 18/12/2019· I/A 7
  9. Modificaciones estatutariasPublished 24/12/2019· Registered 18/12/2019· I/A 7
  10. Cambio de domicilio socialPublished 27/06/2019· Registered 20/06/2019· I/A 6
  11. Cambio de denominación socialPublished 22/04/2010· Registered 13/04/2010· I/A 5
  12. Cambio de domicilio socialPublished 29/04/2009· Registered 20/04/2009· I/A 4

Changes

  1. 24/12/2019Modificaciones estatutarias
  2. 27/06/2019Cambio de denominación social

    INDUSTRIAS ARNAIZ SAN EMETERIO SL→VENTANAS ARSAN, S.L

  3. 27/06/2019Cambio de domicilio social

    C/ RECTA DE HERAS S/N - HERAS (MEDIO CUDEYO)

  4. 29/04/2009Cambio de domicilio social

    PQUE EMPRESARIAL MORERO, P1-15 (ASTILLERO (EL))

Timeline (BORME)

  1. 25/06/2026#9451173
    Reelecciones
    VENTANAS ARSAN, S.L. Reelecciones. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H S 6064, I/A 12 (15.06.26).
  2. 12/12/2023#7835967
    Nombramientos
    VENTANAS ARSAN, S.L. Nombramientos. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1219 , F 84, S 8, H S 6064, I/A 11 (27.11.23).
  3. 01/06/2023#7559134
    Nombramientos
    VENTANAS ARSAN, S.L. Nombramientos. Apoderado: ARNAIZ GUTIERREZ AROA. Datos registrales. T 1219 , F 83, S 8, H S 6064, I/A 10 (25.05.23).
  4. 01/06/2023#7559133
    Nombramientos
    VENTANAS ARSAN, S.L. Nombramientos. Apoderado: ARNAIZ SAN EMETERIO JOSE ANTONIO. Datos registrales. T 1219 , F 83, S 8, H S 6064, I/A 9 (25.05.23).
  5. 01/06/2023#7559132
    Ceses/DimisionesNombramientos
    VENTANAS ARSAN, S.L. Ceses/Dimisiones. Con.Delegado: ARNAIZ GUTIERREZ DIEGO. Nombramientos. Con.Delegado: ARNAIZ GUTIERREZ ICIAR. Datos registrales. T 1219 , F 83, S 8, H S 6064, I/A 8 (25.05.23).
  6. 24/12/2019#5725028
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VENTANAS ARSAN, S.L. Ceses/Dimisiones. Adm. Unico: ARNAIZ SAN EMETERIO JOSE ANTONIO. Nombramientos. Consejero: ARNAIZ SAN EMETERIO JOSE ANTONIO. Presidente: ARNAIZ SAN EMETERIO JOSE ANTONIO. Consejero: ARNAIZ GUTIERREZ DIEGO;ARNAIZ GUTIERREZ AROA. Se…
  7. 27/06/2019#5469706
    Cambio de domicilio social
    VENTANAS ARSAN, S.L. Cambio de domicilio social. C/ RECTA DE HERAS S/N - HERAS (MEDIO CUDEYO). Datos registrales. T 562 , F 148, S 8, H S 6064, I/A 6 (20.06.19).
  8. 22/04/2010#688029

    Company name: INDUSTRIAS ARNAIZ SAN EMETERIO SL

    Cambio de denominación social
    INDUSTRIAS ARNAIZ SAN EMETERIO SL. Cambio de denominación social. VENTANAS ARSAN, S.L. Datos registrales. T 562 , F 148, S 8, H S 6064, I/A 5 (13.04.10).
  9. 29/04/2009#191960

    Company name: INDUSTRIAS ARNAIZ SAN EMETERIO SL

    Cambio de domicilio social
    INDUSTRIAS ARNAIZ SAN EMETERIO SL. Cambio de domicilio social. PQUE EMPRESARIAL MORERO, P1-15 (ASTILLERO (EL)). Datos registrales. T 562 , F 148, S 8, H S 6064, I/A 4 (20.04.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Certified articles of association

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Public

Certificate of powers of attorney

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Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RECTA DE HERAS S/N - HERAS (MEDIO CUDEYO), Medio Cudeyo, Cantabria
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.

Prospect this sectorAll companies in this sector