VENTANAS DE LA JARA SL

Hoja TO35649· NIF B45803327

VigenteToledo
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
27/11/2013
Director :
Lopez Ampuero Felix

Legal information

Legal information for VENTANAS DE LA JARA SL

NIF
Hoja registral
IRUS1000229527777
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date27/11/2013
LocalityEspinoso del Rey
Register referenceTomo 1577 · Folio 50 · Hoja TO35649
StatusVigente

Activity

VENTANAS DE LA JARA SL is a Sociedad Limitada (SL) with its registered office in Espinoso del Rey (Toledo, Castilla-La Mancha). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 27 November 2013. The Spanish commercial register has published 6 filings for this company, from 27 November 2013 to 26 June 2015, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

La fabricación e instalaciones de trabajos de cerrajería y carpintería de hierro, alumnio y PVC. (CNAE 4332). Asimismo, la realización de toda clase de trabajos relacionados con la albañilería, pintura, electricidad, la construcción y reforma de edificios, viviendas y locales en general (CNAE 433).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VENTANAS DE LA JARA SLLopez Ampuero FelixLopez Ampuero Felix

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VENTANAS DE LA JARA SLLopez Ampuero FelixLopez Ampuero Felix

Beneficial owner (UBO)

Lopez Ampuero Felix100 %

Individual · ultimate beneficial owner · since 26/06/2015

Beneficial owner network map

2 nodes Person Company
VENTANAS DE LA JARA SLLopez Ampuero FelixLopez Ampuero Felix

Registered actos

  1. Declaración de unipersonalidadPublished 26/06/2015· Registered 18/06/2015· I/A 3
  2. Ceses/DimisionesPublished 26/06/2015· Registered 18/06/2015· I/A 2
  3. NombramientosPublished 26/06/2015· Registered 18/06/2015· I/A 2
  4. Modificaciones estatutariasPublished 26/06/2015· Registered 18/06/2015· I/A 2
  5. ConstituciónPublished 27/11/2013· Registered 18/11/2013· I/A 1
  6. NombramientosPublished 27/11/2013· Registered 18/11/2013· I/A 1

Changes

  1. 26/06/2015Declaración de unipersonalidad

    LOPEZ AMPUERO FELIX

  2. 26/06/2015Modificaciones estatutarias

Capital · events

  1. 27/11/2013Constitución
    Initial capital: 3 500,00 €

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. 26/06/2015#3390911
    Declaración de unipersonalidad
    VENTANAS DE LA JARA SL. Declaración de unipersonalidad. Socio único: LOPEZ AMPUERO FELIX. Datos registrales. T 1577 , F 50, S 8, H TO 35649, I/A 3 (18.06.15).
  2. 26/06/2015#3390910
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VENTANAS DE LA JARA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ AMPUERO FELIX;LOPEZ AMPUERO JAVIER. Nombramientos. Adm. Unico: LOPEZ AMPUERO FELIX. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  3. 27/11/2013#2558011
    ConstituciónNombramientos
    VENTANAS DE LA JARA SL. Constitución. Comienzo de operaciones: 18.10.13. Objeto social: La fabricación e instalaciones de trabajos de cerrajería y carpintería de hierro, alumnio y PVC. (CNAE 4332). Asimismo, la realización de toda clase de trabajos r…

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 2013

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/ TEJAR 24 (ESPINOSO DEL REY), Espinoso del Rey, Toledo
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