VENTYSER PVC, S.L
Hoja P6823· NIF B34260299
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Share capital :
- 3 005,00 €
- Incorporation :
- 04/12/2012
- Directors :
- Urueña Bartolome Jose Luis, Ibañez Gonzalo Jesus Jorge
Legal information
Legal information for VENTYSER PVC, S.L
Activity
VENTYSER PVC, S.L has its registered office in Palencia, Castilla y León. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 4 December 2012. The Spanish commercial register has published 6 filings for this company, from 4 December 2012 to 29 June 2015, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
La fabricación, montaje y reparación de ventanas y persianas de PVC y carpinterías térmicas.
Directors and representatives
Directors
Current
- Urueña Bartolome Jose LuisSince 23/11/2012Administrador Solidario
- Ibañez Gonzalo Jesus JorgeSince 17/06/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Urueña Bartolome Jose Luis100 %
Individual · ultimate beneficial owner · since 04/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/06/2015· Registered 17/06/2015· I/A 2
- NombramientosPublished 29/06/2015· Registered 17/06/2015· I/A 2
- Modificaciones estatutariasPublished 29/06/2015· Registered 17/06/2015· I/A 2
- ConstituciónPublished 04/12/2012· Registered 23/11/2012· I/A 1
- Declaración de unipersonalidadPublished 04/12/2012· Registered 23/11/2012· I/A 1
- NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 1
Changes
- 29/06/2015Modificaciones estatutarias
- 04/12/2012Declaración de unipersonalidad
URUEÑA BARTOLOME JOSE LUIS
Capital · events
- 04/12/2012ConstituciónInitial capital: 3 005,00 €
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)
- 29/06/2015#3392764Ceses/DimisionesNombramientosModificaciones estatutarias
VENTYSER PVC, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: URUEÑA BARTOLOME JOSE LUIS. Nombramientos. Adm. Solid.: URUEÑA BARTOLOME JOSE LUIS;IBAÑEZ GONZALO JESUS JORGE. Modificaciones estatutarias. ARTICULO 5. El Capit… - 04/12/2012#2017949ConstituciónDeclaración de unipersonalidadNombramientos
VENTYSER PVC, S.L. Constitución. Comienzo de operaciones: 20.11.12. Objeto social: La fabricación, montaje y reparación de ventanas y persianas de PVC y carpinterías térmicas. Domicilio: AVDA RAMON CARANDE 38 2 B - 34004 (PALENCIA). Capital: 3.005,00…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
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
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.