VENTANAS SAN MIGUEL SL

Hoja SS1409· NIF B20090726

VigenteGipuzkoa
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Director :
Sudupe Saez Mikel

Legal information

Legal information for VENTANAS SAN MIGUEL SL

NIF
Hoja registral
IRUS1000106341864
Legal formSociedad Limitada (SL)
LocalityLasarte-Oria
Phone
Register referenceTomo 1054 · Folio 200 · Hoja SS1409
Former names
VENTANAS SAN MIGUEL SA2011-08-08 → 2012-01-02
StatusVigente

Activity

VENTANAS SAN MIGUEL SL is a Sociedad Limitada (SL) with its registered office in Lasarte-Oria (Gipuzkoa, País Vasco). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 7 filings for this company, from 8 August 2011 to 22 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Compra, venta, instalación y comercialización en general, de ventanas, puertas y cerramientos en cualquier material, así como de cuantos elementos, materiales e instrumentos le sean auxiliares. Prestación de servicios financieros y contables, así como de estudios de mercado a empresas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
VENTANAS SAN MIGUEL SLSudupe Saez MikelSudupe Saez MikelPROCONSA SAPROCONSA SACEDIVESA SLCEDIVESA SL

Registered actos

  1. NombramientosPublished 22/05/2023· Registered 10/05/2023· I/A 13
  2. Ceses/DimisionesPublished 22/05/2023· Registered 10/05/2023· I/A 12
  3. NombramientosPublished 22/05/2023· Registered 10/05/2023· I/A 12
  4. ReeleccionesPublished 02/01/2012· Registered 19/12/2011· I/A 11
  5. Cambio de domicilio socialPublished 02/01/2012· Registered 19/12/2011· I/A 11
  6. Cambio de objeto socialPublished 02/01/2012· Registered 19/12/2011· I/A 11
  7. ReeleccionesPublished 08/08/2011· Registered 28/07/2011· I/A 10

Changes

  1. 22/05/2023Cambio de denominación social

    VENTANAS SAN MIGUEL SA→VENTANAS SAN MIGUEL SL

  2. 02/01/2012Cambio de domicilio social

    CMNO ZIRKUITU IBIL BIDEA, 10

  3. 02/01/2012Cambio de objeto social

    Compra, venta, instalación y comercialización en general, de ventanas, puertas y cerramientos en cualquier material, así como de cuantos elementos, materiales e instrumentos le sean auxiliares. Prestación de servicios financieros y contables, así como de estudios de mercado a empresas.

Timeline (BORME)

  1. 22/05/2023#7539493
    Nombramientos
    VENTANAS SAN MIGUEL SL. Nombramientos. Apoderado: SAEZ UÑA MARIA CRUZ. Datos registrales. T 1054 , F 200, S 8, H SS 1409, I/A 13 (10.05.23).
  2. 22/05/2023#7539492
    Ceses/DimisionesNombramientos
    VENTANAS SAN MIGUEL SL. Ceses/Dimisiones. Adm. Unico: SUDUPE NOGUES JOSE MIGUEL. Nombramientos. Adm. Unico: SUDUPE SAEZ MIKEL. Datos registrales. T 1054 , F 200, S 8, H SS 1409, I/A 12 (10.05.23).
  3. 02/01/2012#10419718

    Company name: VENTANAS SAN MIGUEL SA

    ReeleccionesCambio de domicilio socialCambio de objeto social
    VENTANAS SAN MIGUEL SA. Transformación de sociedad. Denominación y forma adoptada: VENTANAS SAN MIGUEL SL. Reelecciones. Adm. Unico: SUDUPE NOGUES JOSE MIGUEL. Cambio de domicilio social. CMNO ZIRKUITU IBIL BIDEA, 10. (LASARTE-ORIA). Cambio de objeto…
  4. 08/08/2011#1334375

    Company name: VENTANAS SAN MIGUEL SA

    Reelecciones
    VENTANAS SAN MIGUEL SA. Reelecciones. Adm. Unico: SUDUPE NOGUES JOSE MIGUEL. Datos registrales. T 1054 , F 197, S 8, H SS 1409, I/A 10 (28.07.11).

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 addressCMNO ZIRKUITU IBIL BIDEA, 10, Lasarte-Oria, Gipuzkoa
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