WINDOWCAS SL
Hoja CS37654· NIF B12950929
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/05/2015
- Director :
- Ventura Sales Oscar
Legal information
Legal information for WINDOWCAS SL
Activity
WINDOWCAS SL is a Sociedad Limitada (SL) with its registered office in L'alcora (Castellón, Comunitat Valenciana). It was incorporated on 18 May 2015. The Spanish commercial register has published 4 filings for this company, from 18 May 2015 to 14 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La construcción, instalaciones y mantenimiento, comercio al por mayor y al por menor, distribución comercial. Importación y exportación, siendo el código CNAE de la actividad principal el 2512 - Fabricación de carpintería metálica-.
Directors and representatives
Directors
Current
- Ventura Sales OscarSince 08/05/2015Administrador Único
Directors network map
Cap table · shareholdings
- Ventura Sales Oscar100 %
Individual · since 18/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ventura Sales Oscar100 %
Individual · ultimate beneficial owner · since 18/05/2015
Beneficial owner network map
Registered actos
Changes
- 14/02/2019Modificaciones estatutarias
- 18/05/2015Declaración de unipersonalidad
VENTURA SALES OSCAR
Capital · events
- 18/05/2015ConstituciónInitial 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)
- 14/02/2019#5258242Modificaciones estatutarias
WINDOWCAS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 15ª DE LOS ESTATUTOS SOCIALES POR RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1675, L 1236, F 161, S 8, H CS 37654, I/A 2 ( 5.02.19).
- 18/05/2015#3324254ConstituciónDeclaración de unipersonalidadNombramientos
WINDOWCAS SL. Constitución. Comienzo de operaciones: 7.05.15. Objeto social: La construcción, instalaciones y mantenimiento, comercio al por mayor y al por menor, distribución comercial. Importación y exportación, siendo el código CNAE de la activida…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.