VENTANAS RETALUX SL

Hoja M721046· NIF B01636356

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/08/2020
Director :
Garcia Cortes Beltran

Legal information

Legal information for VENTANAS RETALUX SL

NIF
Hoja registral
IRUS1000306115657
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/08/2020
LocalityPozuelo de Alarcón
Register referenceTomo 40633 · Folio 87 · Hoja M721046
StatusVigente

Activity

VENTANAS RETALUX SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 6 August 2020. The Spanish commercial register has published 4 filings for this company, from 6 August 2020 to 13 April 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

INSTALACION DE CARPINTERIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VENTANAS RETALUX SLGarcia Cortes BeltranGarcia Cortes Beltran

Registered actos

  1. Ceses/DimisionesPublished 13/04/2022· Registered 06/04/2022· I/A 2
  2. NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 2
  3. ConstituciónPublished 06/08/2020· Registered 30/07/2020· I/A 1
  4. NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 1

Capital · events

  1. 06/08/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/04/2022#6914244
    Ceses/DimisionesNombramientos
    VENTANAS RETALUX SL. Ceses/Dimisiones. Adm. Unico: SALINAS DIAZ MARIA TERESA. Nombramientos. Adm. Unico: GARCIA CORTES BELTRAN. Datos registrales. T 40633 , F 87, S 8, H M 721046, I/A 2 ( 6.04.22).
  2. 06/08/2020#5983029
    ConstituciónNombramientos
    VENTANAS RETALUX SL. Constitución. Comienzo de operaciones: 18.06.20. Objeto social: INSTALACION DE CARPINTERIA. Domicilio: C/ VIA DE LAS DOS CASTILLAS Nº31, LOCAL 3 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: SALINAS DI…

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 2020

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/ VIA DE LAS DOS CASTILLAS Nº31, LOCAL 3 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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