VENTANAS TERMICAS EXTREMEÑAS S.L
Hoja BA16487· NIF B06460760
- Registered address :
- Activity :
- Construcción de cubiertas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 5 000,00 €
Legal information
Legal information for VENTANAS TERMICAS EXTREMEÑAS S.L
Activity
VENTANAS TERMICAS EXTREMEÑAS S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Construcción de cubiertas” (CNAE 4391). The Spanish commercial register has published 8 filings for this company, from 18 October 2011 to 7 December 2017, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4391 · Construcción de cubiertas
Directors and representatives
Directors
Former
- Ligioiz Jerez Angel LuisCeased on 29/11/2017Administrador Único
- Ligioiz Jerez ManuelCeased on 06/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/12/2017· Registered 29/11/2017· I/A 4
- Ampliación de capitalPublished 04/02/2014· Registered 28/01/2014· I/A 3
- Modificaciones estatutariasPublished 04/02/2014· Registered 28/01/2014· I/A 3
- Declaración de unipersonalidadPublished 18/10/2011· Registered 06/10/2011· I/A 2
- Ceses/DimisionesPublished 18/10/2011· Registered 06/10/2011· I/A 2
- NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 2
- Modificaciones estatutariasPublished 18/10/2011· Registered 06/10/2011· I/A 2
- Cambio de domicilio socialPublished 18/10/2011· Registered 06/10/2011· I/A 2
Changes
- 04/02/2014Modificaciones estatutarias
- 18/10/2011Cambio de domicilio social
C/ NEVERO NUEVE 16 (BADAJOZ)
- 18/10/2011Declaración de unipersonalidad
LIGIOIZ JEREZ ANGEL LUIS
- 18/10/2011Modificaciones estatutarias
Capital · events
- 04/02/2014Ampliación de capitalResulting capital: 5 000,00 € (+1 000,00 €)
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)
- 07/12/2017#4650257Ceses/Dimisiones
VENTANAS TERMICAS EXTREMEÑAS S.L. Ceses/Dimisiones. Adm. Unico: LIGIOIZ JEREZ ANGEL LUIS. Otros conceptos: QUEDA CONVOCADA JUNTA GENERAL A CELEBRAR EN BADAJOZ EN EL DOMICILIO SOCIAL EL PROXIMO DIA 29 DE DICIEMBRE DE 2017 A LAS 9,00 HORAS. Datos regis… - 04/02/2014#2650561Ampliación de capitalModificaciones estatutarias
VENTANAS TERMICAS EXTREMEÑAS S.L. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T… - 18/10/2011#1415846Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VENTANAS TERMICAS EXTREMEÑAS S.L. Declaración de unipersonalidad. Socio único: LIGIOIZ JEREZ ANGEL LUIS. Ceses/Dimisiones. Adm. Unico: LIGIOIZ JEREZ MANUEL. Nombramientos. Adm. Unico: LIGIOIZ JEREZ ANGEL LUIS. Modificaciones estatutarias. Artículo de…
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
Prospect
Spanish companies in the same line of business — Construcción de cubiertas — are listed together.