VETRO XPRESS SL
Hoja Z58304· NIF B99440042
- Registered address :
- Activity :
- Manipulado y transformación de vidrio plano
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2015
- Directors :
- Sanjuan Carcavilla Francisco Jose, Navarro Latorre Joaquin
Legal information
Legal information for VETRO XPRESS SL
Activity
VETRO XPRESS SL is a Sociedad Limitada (SL) with its registered office in La Puebla de Alfindén (Zaragoza, Aragón). Its declared activity is “Manipulado y transformación de vidrio plano” (CNAE 2312). It was incorporated on 21 May 2015. The Spanish commercial register has published 12 filings for this company, from 21 May 2015 to 14 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2312 · Manipulado y transformación de vidrio plano
Corporate purpose
La transformación, distribución y comercialización de vidrio y productos para la construcción.
Directors and representatives
Directors
Current
- Sanjuan Carcavilla Francisco JoseSince 17/03/2017Administrador Solidario
- Navarro Latorre JoaquinSince 07/05/2021Administrador Solidario
Former
- De Andres Estrada Maria AntoniaCeased on 15/01/2021Administrador Solidario
- Izquierdo Diez IvanCeased on 17/03/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 21/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Andres Estrada Maria Antonia100 %
Individual · ultimate beneficial owner · since 21/05/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/05/2021· Registered 07/05/2021· I/A 6
- NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 6
- Ceses/DimisionesPublished 26/01/2021· Registered 15/01/2021· I/A 5
- NombramientosPublished 26/01/2021· Registered 15/01/2021· I/A 5
- Ceses/DimisionesPublished 28/03/2017· Registered 17/03/2017· I/A 4
- NombramientosPublished 28/03/2017· Registered 17/03/2017· I/A 4
- NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 3
- Ceses/DimisionesPublished 24/07/2015· Registered 16/07/2015· I/A 2
- NombramientosPublished 24/07/2015· Registered 16/07/2015· I/A 2
- ConstituciónPublished 21/05/2015· Registered 13/05/2015· I/A 1
- Declaración de unipersonalidadPublished 21/05/2015· Registered 13/05/2015· I/A 1
- NombramientosPublished 21/05/2015· Registered 13/05/2015· I/A 1
Changes
- 21/05/2015Declaración de unipersonalidad
DE ANDRES ESTRADA MARIA ANTONIA
Capital · events
- 21/05/2015ConstituciónInitial capital: 3 000,00 €
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)
- 14/05/2021#6416707Ceses/DimisionesNombramientos
VETRO XPRESS SL. Ceses/Dimisiones. Adm. Unico: SANJUAN CARCAVILLA FRANCISCO JOSE. Nombramientos. Adm. Solid.: SANJUAN CARCAVILLA FRANCISCO JOSE;NAVARRO LATORRE JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin… - 26/01/2021#6224064Ceses/DimisionesNombramientos
VETRO XPRESS SL. Ceses/Dimisiones. Adm. Solid.: DE ANDRES ESTRADA MARIA ANTONIA;SANJUAN CARCAVILLA FRANCISCO JOSE. Nombramientos. Adm. Unico: SANJUAN CARCAVILLA FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores sol… - 28/03/2017#4311312Ceses/DimisionesNombramientos
VETRO XPRESS SL. Ceses/Dimisiones. Adm. Mancom.: DE ANDRES ESTRADA MARIA ANTONIA;IZQUIERDO DIEZ IVAN;SANJUAN CARCAVILLA FRANCISCO JOSE. Nombramientos. Adm. Solid.: DE ANDRES ESTRADA MARIA ANTONIA;SANJUAN CARCAVILLA FRANCISCO JOSE. Otros conceptos: Ca… - 27/03/2017#4309436Nombramientos
VETRO XPRESS SL. Nombramientos. Adm. Mancom.: SANJUAN CARCAVILLA FRANCISCO JOSE. Datos registrales. T 4104 , F 37, S 8, H Z 58304, I/A 3 (17.03.17).
- 24/07/2015#3434420Ceses/DimisionesNombramientos
VETRO XPRESS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE ANDRES ESTRADA MARIA ANTONIA. Nombramientos. Adm. Mancom.: DE ANDRES ESTRADA MARIA ANTONIA;IZQUIERDO DIEZ IVAN. Otros conceptos: Cambio del Organo de Administr… - 21/05/2015#3331060ConstituciónDeclaración de unipersonalidadNombramientos
VETRO XPRESS SL. Constitución. Comienzo de operaciones: 7.05.15. Objeto social: La transformación, distribución y comercialización de vidrio y productos para la construcción. Domicilio: C/ MANZANO 5 - POLIGONO MALPICA-ALFINDEN (PUEBLA DE ALFINDEN (LA…
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
Prospect
Spanish companies in the same line of business — Manipulado y transformación de vidrio plano — are listed together.