VENTANAS VALENCIA SL

Hoja V177254· NIF B98928195

VigenteValencia
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
27/07/2017
Director :
Robles Magallon Miguel

Legal information

Legal information for VENTANAS VALENCIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date27/07/2017
LocalityValència
Register referenceTomo 10314 · Folio 11 · Hoja V177254
StatusVigente

Activity

VENTANAS VALENCIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 27 July 2017. The Spanish commercial register has published 5 filings for this company, from 27 July 2017 to 28 February 2020, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Instalación de carpintería. CNAE 4332. Otras instalaciones en obras de construcción. CNAE 4329. Actividades de diseño especializado. CNAE 7410. Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados. CNAE 4752.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VENTANAS VALENCIA SLRobles Magallon MiguelRobles Magallon Migu…HOCO VENTANAS SOCIEDAD LIMITADAHOCO VENTANAS SOCIED…VENTANAS INTELIGENTES SAVENTANAS INTELIGENTE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VENTANAS VALENCIA SLRobles Magallon MiguelRobles Magallon Migu…HOCO VENTANAS SOCIEDAD LIMITADAHOCO VENTANAS SOCIED…

Beneficial owner (UBO)

Robles Magallon Miguel100 %

Individual · ultimate beneficial owner · since 28/02/2020

Beneficial owner network map

3 nodes Person Company
VENTANAS VALENCIA SLRobles Magallon MiguelRobles Magallon Migu…HOCO VENTANAS SOCIEDAD LIMITADAHOCO VENTANAS SOCIED…

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2020· Registered 21/02/2020· I/A 3
  2. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 2
  3. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 2
  4. ConstituciónPublished 27/07/2017· Registered 19/07/2017· I/A 1
  5. NombramientosPublished 27/07/2017· Registered 19/07/2017· I/A 1

Changes

  1. 28/02/2020Declaración de unipersonalidad

    ROBLES MAGALLON MIGUEL

Capital · events

  1. 27/07/2017Constitución
    Initial capital: 15 000,00 €

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. 28/02/2020#5819958
    Declaración de unipersonalidad
    VENTANAS VALENCIA SL. Declaración de unipersonalidad. Socio único: ROBLES MAGALLON MIGUEL. Datos registrales. T 10314, L 7595, F 11, S 8, H V 177254, I/A 3 (21.02.20).
  2. 25/02/2020#5812729
    Ceses/DimisionesNombramientos
    VENTANAS VALENCIA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ RODAO ANGEL. Nombramientos. Adm. Unico: ROBLES MAGALLON MIGUEL. Datos registrales. T 10314, L 7595, F 10, S 8, H V 177254, I/A 2 (18.02.20).
  3. 27/07/2017#4481429
    ConstituciónNombramientos
    VENTANAS VALENCIA SL. Constitución. Comienzo de operaciones: 7.07.17. Objeto social: Instalación de carpintería. CNAE 4332. Otras instalaciones en obras de construcción. CNAE 4329. Actividades de diseño especializado. CNAE 7410. Comercio al por menor

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 2017

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/ VALLE DE LA BALLESTERA 26 BAJO (VALENCIA), València
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.