WINDOW TECHNICS MEDITERRANEO SOCIEDAD LIMITADA
Hoja T39710· NIF B43970037
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 509,00 €
- Incorporation :
- 09/02/2009
- Directors :
- Lutz Foerster, Bunte Erich, Verstrepen Guy Octaaf
- Former name :
- WINDOWS TECHNICS MEDITERRANEO SOCIEDAD LIMITADA
Legal information
Legal information for WINDOW TECHNICS MEDITERRANEO SOCIEDAD LIMITADA
Activity
WINDOW TECHNICS MEDITERRANEO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 9 February 2009. The Spanish commercial register has published 11 filings for this company, from 9 February 2009 to 5 December 2022, across 7 distinct types of filing. Its registered share capital is 4 509,00 €.
Corporate purpose
FABRICACION, COMERCIALIZACION E INSTALACION DE VENTANAS, PUERTAS, CERRAMIENTO EN GENERAL. FABRICACION COMERCIALIZACION E INSTALACION DEPRODUCTOS DE MATERIAS PLASTICAS.FABRICACION PLACAS SOLARES.
Directors and representatives
Directors
Current
- Lutz FoersterSince 29/07/2009Administrador mancomunadoAdministrador Mancomunado
- Bunte ErichSince 29/07/2009Administrador Mancomunado
- Verstrepen Guy OctaafSince 29/07/2009Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 11/08/2009· Registered 29/07/2009· I/A 3
- Ceses/DimisionesPublished 11/08/2009· Registered 29/07/2009· I/A 2
- NombramientosPublished 11/08/2009· Registered 29/07/2009· I/A 2
- Ampliación de capitalPublished 11/08/2009· Registered 29/07/2009· I/A 2
- Modificaciones estatutariasPublished 11/08/2009· Registered 29/07/2009· I/A 2
- Cambio de denominación socialPublished 11/08/2009· Registered 29/07/2009· I/A 2
- Cambio de objeto socialPublished 11/08/2009· Registered 29/07/2009· I/A 2
- ConstituciónPublished 09/02/2009· Registered 28/01/2009· I/A 1
- NombramientosPublished 09/02/2009· Registered 28/01/2009· I/A 1
Changes
- 30/06/2016Cambio de denominación social
WINDOWS TECHNICS MEDITERRANEO SOCIEDAD LIMITADA→WINDOW TECHNICS MEDITERRANEO SOCIEDAD LIMITADA
- 11/08/2009Cambio de denominación social
EUROSOL 2008 SOCIEDAD LIMITADA→WINDOWS TECHNICS MEDITERRANEO SOCIEDAD LIMITADA
- 11/08/2009Cambio de objeto social
FABRICACION, COMERCIALIZACION E INSTALACION DE VENTANAS, PUERTAS, CERRAMIENTO EN GENERAL. FABRICACION COMERCIALIZACION E INSTALACION DEPRODUCTOS DE MATERIAS PLASTICAS.FABRICACION PLACAS SOLARES.
- 11/08/2009Modificaciones estatutarias
Capital · events
- 11/08/2009Ampliación de capitalResulting capital: 4 509,00 € (+1 503,00 €)
- 09/02/2009ConstituciónInitial capital: 3 600,00 €
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)
- 05/12/2022#7279014
WINDOW TECHNICS MEDITERRANEO SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2467 , F 59, S 8, H T 39710, I/ARVCIF (24.10.22).
- 30/06/2016#3923248
WINDOW TECHNICS MEDITERRANEO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2467 , F 59, S 8, H T 39710, I/A nota (20.06.16).
- 11/08/2009#343200
Company name: WINDOWS TECHNICS MEDITERRANEO SOCIEDAD LIMITADA
NombramientosWINDOWS TECHNICS MEDITERRANEO SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: BUNTE ERICH;VERSTREPEN GUY OCTAAF;LUTZ FOERSTER. Datos registrales. T 2467 , F 64, S 8, H T 39710, I/A 3 (29.07.09).
- 11/08/2009#343199
Company name: EUROSOL 2008 SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto socialEUROSOL 2008 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BUNTE ERICH;VERSTREPEN GUY OCTAAF. Nombramientos. Adm. Mancom.: BUNTE ERICH;VERSTREPEN GUY OCTAAF;LUTZ FOERSTER. Ampliación de capital. Capital: 1.503,00 Euros. Resultante Suscrito: 4.509… - 09/02/2009#59444
Company name: EUROSOL 2008 SOCIEDAD LIMITADA
ConstituciónNombramientosEUROSOL 2008 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.12.08. Objeto social: EL ESTUDIO, LA PREPARACION Y CREACION DE PROYECTOS DE INVERSION. Domicilio: C/ GIL VERNET 19 (VANDELLOS I L'HOSPITALET DE). Capital: 3.600,00 Euros. Nombr…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.