VENTANAS CORISTANCO SL
Hoja C44823· NIF B70193248
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 000,00 €
- Incorporation :
- 26/01/2009
- Directors :
- LUBIAN GESTION INMOBILIARIA SL, Porteiro Rey Jose Ramon
Legal information
Legal information for VENTANAS CORISTANCO SL
Activity
VENTANAS CORISTANCO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 26 January 2009. The Spanish commercial register has published 5 filings for this company, from 26 January 2009 to 10 March 2021, across 5 distinct types of filing. Its registered share capital is 16 000,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
La promoción y gestión inmobiliaria; así como la construcción de edificaciones, su promoción, comercialización y venta.
Directors and representatives
Directors
Current
- LUBIAN GESTION INMOBILIARIA SLAdministrador únicoAdministrador Único
- Porteiro Rey Jose RamonSince 16/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/01/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 10/03/2021· Registered 03/03/2021· I/A 2
- Cambio de domicilio socialPublished 10/03/2021· Registered 03/03/2021· I/A 2
- ConstituciónPublished 26/01/2009· Registered 16/01/2009· I/A 1
- Declaración de unipersonalidadPublished 26/01/2009· Registered 16/01/2009· I/A 1
- NombramientosPublished 26/01/2009· Registered 16/01/2009· I/A 1
Changes
- 10/03/2021Cambio de domicilio social
C/ LUIS CALVO 39 3º D (CARBALLO)
- 10/03/2021Modificaciones estatutarias
- 26/01/2009Declaración de unipersonalidad
PORTEIRO REY JOSE RAMON
Capital · events
- 26/01/2009ConstituciónInitial capital: 16 000,00 €
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)
- 10/03/2021#6299935Modificaciones estatutariasCambio de domicilio social
VENTANAS CORISTANCO SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4: Relativo al domicilio social.. Artículo 23: Relativo a la retribución del órgano de administración.. Cambio de domicilio social. C/ LUIS CALVO … - 26/01/2009#31339ConstituciónDeclaración de unipersonalidadNombramientos
VENTANAS CORISTANCO SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 5.01.09. Objeto social: La promoción y gestión inmobiliaria; así como la construcción de edificaciones, su promoción, comercialización y venta. Domicilio: C/ BRAÑA 26 - PAR…
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
Spanish companies in the same line of business — Instalación de carpintería — are listed together.