VENTANAS ROES PVC SL
Hoja M833129· NIF B19490507
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 000,00 €
- Incorporation :
- 10/10/2024
- Directors :
- Reverendo Talavera Francisco Jose, Nistor Loredana Nicoleta
Legal information
Legal information for VENTANAS ROES PVC SL
Activity
VENTANAS ROES PVC SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 10 October 2024. The Spanish commercial register has published 3 filings for this company, from 10 October 2024 to 9 December 2024, across 3 distinct types of filing. Its registered share capital is 2 000,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
Fabricación de otros productos de plástico.- Fabricación de carpintería metálica. - Instalación de carpintería. - Pintura y acristalamiento. - Manipulado y transformación de vidrio plano. - Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados.
Directors and representatives
Directors
Current
- Reverendo Talavera Francisco JoseSince 03/10/2024Administrador Mancomunado
- Nistor Loredana NicoletaSince 03/10/2024Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/12/2024· Registered 29/11/2024· I/A 2
- ConstituciónPublished 10/10/2024· Registered 03/10/2024· I/A 1
- NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 1
Changes
- 09/12/2024Modificaciones estatutarias
Capital · events
- 10/10/2024ConstituciónInitial capital: 2 000,00 €
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)
- 09/12/2024#8385641Modificaciones estatutarias
VENTANAS ROES PVC SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 833129, I/A 2 (29.11.24).
- 10/10/2024#8287568ConstituciónNombramientos
VENTANAS ROES PVC SL. Constitución. Comienzo de operaciones: 23.09.24. Objeto social: Fabricación de otros productos de plástico.- Fabricación de carpintería metálica. - Instalación de carpintería. - Pintura y acristalamiento. - Manipulado y transfor…
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 2024
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 — Fabricación de carpintería metálica — are listed together.