WENTAMETAL SL

Hoja M781639· NIF B72800089

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2022
Directors :
Castro Cordoba Jose Maria, Garvi Lopez Raul
Former name :
WENTANALES ARQUITECTURA EN ACERO SL

Legal information

Legal information for WENTAMETAL SL

NIF
Hoja registral
IRUS1000311864149
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2022
LocalityHumanes de Madrid
Register referenceTomo 44346 · Folio 92 · Hoja M781639
Former names
WENTANALES ARQUITECTURA EN ACERO SL2022-12-09 → 2024-06-28
StatusVigente

Activity

WENTAMETAL SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 9 December 2022. The Spanish commercial register has published 6 filings for this company, from 9 December 2022 to 28 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Promoción de edificaciones y terrenos. Construcción completa de edificios. Carpintería y cerrajería. Albañilería, fontanería y electricidad. Comercio al por mayor de artículos diversos, de artículos de primera necesitad y de materias primas.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
WENTAMETAL SLCastro Cordoba Jose MariaCastro Cordoba Jose …Garvi Lopez RaulGarvi Lopez RaulHUPAMETAL SLHUPAMETAL SLCARCAVAS DEL VISO SLCARCAVAS DEL VISO SLHERMANOS CASTRO BICOLOR SLHERMANOS CASTRO BICO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WENTAMETAL SLGarvi Lopez RaulGarvi Lopez Raul

Beneficial owner (UBO)

Garvi Lopez Raul100 %

Individual · ultimate beneficial owner · since 09/12/2022

Beneficial owner network map

2 nodes Person Company
WENTAMETAL SLGarvi Lopez RaulGarvi Lopez Raul

Registered actos

  1. Cambio de denominación socialPublished 28/06/2024· Registered 21/06/2024· I/A 3
  2. Ceses/DimisionesPublished 21/11/2023· Registered 14/11/2023· I/A 2
  3. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 2
  4. ConstituciónPublished 09/12/2022· Registered 30/11/2022· I/A 1
  5. Declaración de unipersonalidadPublished 09/12/2022· Registered 30/11/2022· I/A 1
  6. NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 1

Changes

  1. 09/12/2022Declaración de unipersonalidad

    GARVI LOPEZ RAUL

Capital · events

  1. 09/12/2022Constitución
    Initial 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)

  1. 28/06/2024#8147594

    Company name: WENTANALES ARQUITECTURA EN ACERO SL

    Cambio de denominación social
    WENTANALES ARQUITECTURA EN ACERO SL. Cambio de denominación social. WENTAMETAL SL. Datos registrales. S 8 , H M 781639, I/A 3 (21.06.24).
  2. 21/11/2023#7802808

    Company name: WENTANALES ARQUITECTURA EN ACERO SL

    Ceses/DimisionesNombramientos
    WENTANALES ARQUITECTURA EN ACERO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARVI LOPEZ RAUL. Nombramientos. Adm. Solid.: CASTRO CORDOBA JOSE MARIA;GARVI LOPEZ RAUL. Otros conceptos: Cambio del Organo de Administración…
  3. 09/12/2022#7282536

    Company name: WENTANALES ARQUITECTURA EN ACERO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WENTANALES ARQUITECTURA EN ACERO SL. Constitución. Comienzo de operaciones: 23.11.22. Objeto social: Promoción de edificaciones y terrenos. Construcción completa de edificios. Carpintería y cerrajería. Albañilería, fontanería y electricidad. Comercio…

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 2022

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 addressAVDA DE ESPAÑA 76 (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector