VENTANAS ENERGETICAS, S.L.

Hoja C48712· NIF B70332838

VigenteA Coruña
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedades de responsabilidad limitada
Share capital :
35 100,00 €
Incorporation :
08/06/2012

Legal information

Legal information for VENTANAS ENERGETICAS, S.L.

NIF
Hoja registral
IRUS1000077753571
Legal formSociedades de responsabilidad limitada
Share capital35 100,00 €
Incorporation date08/06/2012
Register referenceTomo 3452 · Folio 156 · Hoja C48712
Former names
VENTANAS ENERGETICAS SL2012-06-08 → 2016-01-18
StatusVigente

Activity

VENTANAS ENERGETICAS, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 8 June 2012. The Spanish commercial register has published 10 filings for this company, from 8 June 2012 to 27 September 2021, across 5 distinct types of filing. Its registered share capital is 35 100,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

Fabricación, comercio, distribución e instalación de carpintería metálica y PVC.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/03/2018· Registered 13/03/2018· I/A 4
  2. Ampliación de capitalPublished 18/01/2016· Registered 12/01/2016· I/A 3
  3. Modificaciones estatutariasPublished 18/01/2016· Registered 12/01/2016· I/A 3
  4. Ceses/DimisionesPublished 19/11/2015· Registered 12/11/2015· I/A 2
  5. NombramientosPublished 19/11/2015· Registered 12/11/2015· I/A 2
  6. ConstituciónPublished 08/06/2012· Registered 30/05/2012· I/A 1
  7. NombramientosPublished 08/06/2012· Registered 30/05/2012· I/A 1

Changes

  1. 21/03/2018Cambio de denominación social

    VENTANAS ENERGETICAS SL→VENTANAS ENERGETICAS, S.L.

  2. 18/01/2016Modificaciones estatutarias

Capital · events

  1. 18/01/2016Ampliación de capital
    Resulting capital: 35 100,00 € (+31 500,00 €)
  2. 08/06/2012Constitución
    Initial capital: 3 600,00 €

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. 27/09/2021#6616193
    VENTANAS ENERGETICAS, S.L.(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3452 , F 156, S 8, H C 48712, I/A I4N5 (20.09.21).
  2. 31/05/2021#6446332
    VENTANAS ENERGETICAS, S.L.(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3452 , F 156, S 8, H C 48712, I/A I4N4 (20.05.21).
  3. 13/10/2020#6069380
    VENTANAS ENERGETICAS, S.L.(R.M. A CORUÑA). Otros conceptos: Se declara la INSOLVENCIA TOTAL L de la Sociedad, con carácter provisional, por cantidad de 1.127,98 euros. Datos registrales. T 3452 , F 156, S 8, H C 48712, I/AI2NM1 ( 2.10.20).
  4. 21/03/2018#4804038
    Ceses/Dimisiones
    VENTANAS ENERGETICAS, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: QUINDIMIL PEDREIRA ROBERTO. Datos registrales. T 3452 , F 156, S 8, H C 48712, I/A 4 (13.03.18).
  5. 18/01/2016#3665567

    Company name: VENTANAS ENERGETICAS SL

    Ampliación de capitalModificaciones estatutarias
    VENTANAS ENERGETICAS SL(R.M. A CORUÑA). Ampliación de capital. Capital: 31.500,00 Euros. Resultante Suscrito: 35.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 3452 , F 155, S 8, H C 48712…
  6. 19/11/2015#3593440

    Company name: VENTANAS ENERGETICAS SL

    Ceses/DimisionesNombramientos
    VENTANAS ENERGETICAS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: CAAMAÑO MACEIRAS CONRADO;QUINDIMIL PEDREIRA ROBERTO. Nombramientos. Adm. Unico: QUINDIMIL PEDREIRA ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores …
  7. 08/06/2012#1760577

    Company name: VENTANAS ENERGETICAS SL

    ConstituciónNombramientos
    VENTANAS ENERGETICAS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 9.05.12. Objeto social: Fabricación, comercio, distribución e instalación de carpintería metálica y PVC.- Domicilio: LUGAR DE CORDEDA, 6. (CULLEREDO). Capital: 3.600,00 Eu…

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 addressLUGAR DE CORDEDA, 6, A Coruña
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