WINDOWS & GLASS SL
Hoja GR32582· NIF B18818658
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodolfo Cufre Raul, Cufre Hourcade Raul Rodolfo
Legal information
Legal information for WINDOWS & GLASS SL
Activity
WINDOWS & GLASS SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 8 filings for this company, from 5 October 2009 to 7 May 2018, across 6 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Rodolfo Cufre RaulSince 24/09/2009Administrador Único
- Cufre Hourcade Raul RodolfoAdministrador Único
Directors network map
Cap table · shareholdings
- Rodolfo Cufre Raul100 %
Individual · since 05/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodolfo Cufre Raul100 %
Individual · ultimate beneficial owner · since 05/10/2009
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 19/02/2014· Registered 13/02/2014· I/A 3
- Cambio de domicilio socialPublished 19/02/2014· Registered 13/02/2014· I/A 3
- Declaración de unipersonalidadPublished 05/10/2009· Registered 24/09/2009· I/A 2
- Ceses/DimisionesPublished 05/10/2009· Registered 24/09/2009· I/A 2
- NombramientosPublished 05/10/2009· Registered 24/09/2009· I/A 2
- Modificaciones estatutariasPublished 05/10/2009· Registered 24/09/2009· I/A 2
- Ampliacion del objeto socialPublished 05/10/2009· Registered 24/09/2009· I/A 2
Changes
- 19/02/2014Ampliación del objeto social
Ampliado en: Fabricación, venta, distribución e instalación de carpintería metálica y PVC. Fabricación, venta e instalación de estructuras metálicas y cubiertas de todo tipo.
- 19/02/2014Cambio de domicilio social
C/ ANTONIO DALMASES 7 - EDIFICIO PRINCIPE LOCAL 7 (GRANADA)
- 05/10/2009Ampliación del objeto social
La compra y venta al por mayor y al por menor y distribución de todo tipo de puertas, portones, automatismos, domótica, aparatos de climatización y energías renovables en general.
- 05/10/2009Declaración de unipersonalidad
RODOLFO CUFRE RAUL
- 05/10/2009Modificaciones estatutarias
Timeline (BORME)
- 07/05/2018#4867147
WINDOWS & GLASS SL. Otros conceptos: Don Raul Rodolfo Cufré Hourcade administrador de la Sociedad WINDOWS&GLASS SOCIEDAD LIMITADA, a raiz de obtener la nocionalidad españala a cambiado su N.I.E. X-2357313-C por el D.N.I./N.I.F. número 76.592.189-G. D… - 19/02/2014#2678646Ampliacion del objeto socialCambio de domicilio social
WINDOWS & GLASS SL. Ampliacion del objeto social. Ampliado en: Fabricación, venta, distribución e instalación de carpintería metálica y PVC. Fabricación, venta e instalación de estructuras metálicas y cubiertas de todo tipo. Cambio de domicilio socia… - 05/10/2009#407788Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
WINDOWS & GLASS SL. Declaración de unipersonalidad. Socio único: RODOLFO CUFRE RAUL. Ceses/Dimisiones. Adm. Mancom.: NAVALON FERNANDEZ JUAN;RODOLFO CUFRE RAUL. Nombramientos. Adm. Unico: RODOLFO CUFRE RAUL. Modificaciones estatutarias. Cambio del Org…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.