VENTANAUTICA SLNE

Hoja B467756· NIF B66526112

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de artículos deportivos en establecimientos especializados
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
29 700,00 €
Incorporation :
07/05/2015
Director :
Cuadrado Boiza Maria Rosa
Former name :
CUADRADO BOIZA, MARIA ROSA 010406581J SLNE

Legal information

Legal information for VENTANAUTICA SLNE

NIF
Hoja registral
IRUS1000370869569
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital29 700,00 €
Incorporation date07/05/2015
LocalityBarcelona
Register referenceTomo 44795 · Folio 134 · Hoja B467756
Former names
CUADRADO BOIZA, MARIA ROSA 010406581J SLNE2015-05-07 → 2016-05-31
StatusVigente

Activity

VENTANAUTICA SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). It was incorporated on 7 May 2015. The Spanish commercial register has published 5 filings for this company, from 7 May 2015 to 31 May 2016, across 4 distinct types of filing. Its registered share capital is 29 700,00 €.

Economic activity (CNAE)

4764 · Comercio al por menor de artículos deportivos en establecimientos especializados

Corporate purpose

LA COMERCIALIZACION AL MAYOR Y DETALLE DE PRODUCTOS DEPORTIVOS Y NAUTICOS,ASI COMO LA PRESTACION DE CUALQUIER SERVICIO Y ASESORAMIENTO RELACIONADO CON EL MUNDO DEPORTIVO O NAUTICO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
VENTANAUTICA SLNECuadrado Boiza Maria RosaCuadrado Boiza Maria…ASESORIA ANTONIO CUADRADO SLASESORIA ANTONIO CUA…CUADRADO ASESORES EMPRESARIALES S.LCUADRADO ASESORES EM…VILADROSA INVERSIONES SLVILADROSA INVERSIONE…

Registered actos

  1. Cambio de denominación socialPublished 31/05/2016· Registered 19/05/2016· I/A 3
  2. Cambio de domicilio socialPublished 31/05/2016· Registered 19/05/2016· I/A 3
  3. NombramientosPublished 14/05/2015· Registered 04/05/2015· I/A 2
  4. ConstituciónPublished 07/05/2015· Registered 29/04/2015· I/A 1
  5. NombramientosPublished 07/05/2015· Registered 29/04/2015· I/A 1

Changes

  1. 31/05/2016Cambio de domicilio social

    CL LLOBREGOS,NUMERO 7,LOCAL (BARCELONA)

Capital · events

  1. 07/05/2015Constitución
    Initial capital: 29 700,00 €

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. 31/05/2016#3878290

    Company name: CUADRADO BOIZA, MARIA ROSA 010406581J SLNE

    Cambio de denominación socialCambio de domicilio social
    CUADRADO BOIZA, MARIA ROSA 010406581J SLNE. Cambio de denominación social. VENTANAUTICA SLNE. Cambio de domicilio social. CL LLOBREGOS,NUMERO 7,LOCAL (BARCELONA). Datos registrales. T 44795 , F 134, S 8, H B 467756, I/A 3 (19.05.16).
  2. 14/05/2015#3321241

    Company name: CUADRADO BOIZA, MARIA ROSA 010406581J SLNE

    Nombramientos
    CUADRADO BOIZA, MARIA ROSA 010406581J SLNE. Nombramientos. APODERAD.SOL: ALOS ESCUIN JAIME. Datos registrales. T 44795 , F 134, S 8, H B 467756, I/A 2 ( 4.05.15).
  3. 07/05/2015#3312157

    Company name: CUADRADO BOIZA, MARIA ROSA 010406581J SLNE

    ConstituciónNombramientos
    CUADRADO BOIZA, MARIA ROSA 010406581J SLNE. Constitución. Comienzo de operaciones: 28.04.15. Objeto social: LA COMERCIALIZACION AL MAYOR Y DETALLE DE PRODUCTOS DEPORTIVOS Y NAUTICOS,ASI COMO LA PRESTACION DE CUALQUIER SERVICIO Y ASESORAMIENTO RELACIO…

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 2015

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 addressCL LLOBREGOS, NUMERO 7, LOCAL (BARCELONA), Barcelona
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 — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector