WINDTEC TANCAMENTS SOCIEDAD LIMITADA

Hoja GI52623· NIF B55122576

VigenteGirona
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
03/01/2012
Director :
Silvia Rofes Castro

Legal information

Legal information for WINDTEC TANCAMENTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216537976
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date03/01/2012
Register referenceTomo 2850 · Folio 48 · Hoja GI52623
StatusVigente

Activity

WINDTEC TANCAMENTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 3 January 2012. The Spanish commercial register has published 5 filings for this company, from 3 January 2012 to 31 May 2022, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Instalación y montaje de carpintería metálica de interiores o exteriores en todo tipo de construcciones, ya sean residenciales, comerciales o industriales. Representación de marcas nacionales o extranjeras.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
WINDTEC TANCAMENTS SO…Silvia Rofes CastroSilvia Rofes Castro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WINDTEC TANCAMENTS SO…Silvia Rofes CastroSilvia Rofes Castro

Beneficial owner (UBO)

Silvia Rofes Castro100 %

Individual · ultimate beneficial owner · since 30/05/2022

Beneficial owner network map

2 nodes Person Company
WINDTEC TANCAMENTS SO…Silvia Rofes CastroSilvia Rofes Castro

Registered actos

  1. Ceses/DimisionesPublished 31/05/2022· Registered 24/05/2022· I/A 3
  2. NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 3
  3. Declaración de unipersonalidadPublished 30/05/2022· Registered 20/05/2022· I/A 2
  4. ConstituciónPublished 03/01/2012· Registered 23/12/2011· I/A 1
  5. NombramientosPublished 03/01/2012· Registered 23/12/2011· I/A 1

Changes

  1. 30/05/2022Declaración de unipersonalidad

    SILVIA ROFES CASTRO

Capital · events

  1. 03/01/2012Constitución
    Initial capital: 10 000,00 €

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. 31/05/2022#6992284
    Ceses/DimisionesNombramientos
    WINDTEC TANCAMENTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALBERTO LOZANO PRUNEDA;SILVIA ROFES CASTRO. Nombramientos. Adm. Unico: SILVIA ROFES CASTRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  2. 30/05/2022#6989573
    Declaración de unipersonalidad
    WINDTEC TANCAMENTS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SILVIA ROFES CASTRO. Datos registrales. T 2850 , F 48, S 8, H GI 52623, I/A 2 (20.05.22).
  3. 03/01/2012#10422488
    ConstituciónNombramientos
    WINDTEC TANCAMENTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: Instalación y montaje de carpintería metálica de interiores o exteriores en todo tipo de construcciones, ya sean residenciales, comerciales o industr…

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 2012

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 addressC/ BARRIS I BUIXO 15 (PALAFRUGELL), Girona
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector