VENTANAS GUADAMIA SOCIEDAD LIMITADA

Hoja AS36304· NIF B74199340

VigenteAsturias
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Noriega Alvaro, Gonzalez Rodriguez Luis Manuel

Legal information

Legal information for VENTANAS GUADAMIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000234792575
Legal formSociedad Limitada (SL)
Register referenceTomo 3592 · Folio 71 · Hoja AS36304
StatusVigente

Activity

VENTANAS GUADAMIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 4 filings for this company, from 5 December 2011 to 18 February 2014, across 4 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
VENTANAS GUADAMIA SOC…Gonzalez Noriega AlvaroGonzalez Noriega Alv…Gonzalez Rodriguez Luis ManuelGonzalez Rodriguez L…INOXIDABLES LUAL SOCIEDAD LIMITADAINOXIDABLES LUAL SOC…GESTION DE PROPIEDADES ALDA SOCIEDAD LIMITADAGESTION DE PROPIEDAD…PUERTAS Y AUTOMATISMOS GUADAMIA SOCIEDAD LIMITADAPUERTAS Y AUTOMATISM…IMPRENTA TIPOGRAFI SLIMPRENTA TIPOGRAFI SLL MANUEL TALLERES GRAFICOS SLL MANUEL TALLERES GR…MAXIMO JESUS GESTIDO GESTIDO SLMAXIMO JESUS GESTIDO…AURIA V. SLAURIA V. SL

Registered actos

  1. Ceses/DimisionesPublished 18/02/2014· Registered 10/02/2014· I/A 4
  2. NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 4
  3. Modificaciones estatutariasPublished 05/12/2011· Registered 23/11/2011· I/A 3
  4. Cambio de domicilio socialPublished 05/12/2011· Registered 23/11/2011· I/A 3

Changes

  1. 05/12/2011Cambio de domicilio social

    POLIG DE GUADAMIA, FASE II, NAVE PI-7 (RIBADESELLA)

  2. 05/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2014#2677290
    Ceses/DimisionesNombramientos
    VENTANAS GUADAMIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VILLANUEVA ALONSO ANGEL FIDEL;GONZALEZ RODRIGUEZ LUIS MANUEL. Nombramientos. Adm. Solid.: GONZALEZ RODRIGUEZ LUIS MANUEL;GONZALEZ NORIEGA ALVARO. Datos registrales. T 3592 , F 71, S 
  2. 05/12/2011#1489647
    Modificaciones estatutariasCambio de domicilio social
    VENTANAS GUADAMIA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. POLIG DE GUADAMIA, FASE II, NAVE PI-7 (RIBADESELLA). Datos registrales. T 3592 , F 71, S 8, H AS 36304, I/A 3 (23

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

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 addressPOLIG DE GUADAMIA, FASE II, NAVE PI-7 (RIBADESELLA), Asturias
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.