VENTANAS DEKO PVC SL
Hoja MA159457· NIF B42893198
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 038,00 €
- Incorporation :
- 09/03/2021
- Director :
- Fernandez Hernan Dario
Legal information
Legal information for VENTANAS DEKO PVC SL
Activity
VENTANAS DEKO PVC SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 9 March 2021. The Spanish commercial register has published 5 filings for this company, from 9 March 2021 to 24 May 2022, across 4 distinct types of filing. Its registered share capital is 10 038,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
La venta e instalación de carpintería de aluminio. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisito especial que no queden cumplidos por esta Sociedad; o aquellas otras que son atribuidas por la legislación especial con carácter exclusivo a determinados profesio.
Directors and representatives
Directors
Current
- Fernandez Hernan DarioSince 26/02/2021Administrador Único
Former
- Scarrone Adrian MarianoCeased on 12/05/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/05/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/05/2022· Registered 12/05/2022· I/A 3
- NombramientosPublished 24/05/2022· Registered 12/05/2022· I/A 3
- Declaración de unipersonalidadPublished 20/05/2022· Registered 12/05/2022· I/A 2
- ConstituciónPublished 09/03/2021· Registered 26/02/2021· I/A 1
- NombramientosPublished 09/03/2021· Registered 26/02/2021· I/A 1
Changes
- 20/05/2022Declaración de unipersonalidad
FERNANDEZ HERNAN DARIO
Capital · events
- 09/03/2021ConstituciónInitial capital: 10 038,00 €
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)
- 24/05/2022#6978682Ceses/DimisionesNombramientos
VENTANAS DEKO PVC SL. Ceses/Dimisiones. Adm. Solid.: SCARRONE ADRIAN MARIANO;FERNANDEZ HERNAN DARIO. Nombramientos. Adm. Unico: FERNANDEZ HERNAN DARIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 20/05/2022#6971602Declaración de unipersonalidad
VENTANAS DEKO PVC SL. Declaración de unipersonalidad. Socio único: FERNANDEZ HERNAN DARIO. Datos registrales. T 6010, L 4917, F 155, S 8, H MA159457, I/A 2 (12.05.22).
- 09/03/2021#6298653ConstituciónNombramientos
VENTANAS DEKO PVC SL. Constitución. Comienzo de operaciones: 16.02.21. Objeto social: La venta e instalación de carpintería de aluminio. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisito especial que no queden cum…
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 2021
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.