VENTANAS RECAR SA
Company details
- Active NIF/CIF: A80862998
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Telephone: +34 918879308
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Date of last BORME entry: 09/01/2023
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Sector: Wholesale and Retail Trade; Except Repair of Motor Vehicles and Motorcycles
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Address: Rotonda de Pitágoras, 1, 28806 Alcalá de Henares, Madrid, España See in map
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Website: www.ventanasrecar.es
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Featured products:
More information on VENTANAS RECAR SA
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JHO AUDITORES SLP.AuditorAppointment: 09/01/2023 -
SERRADILLA MUÑOZ JULIAN ANTONIOApoderadoAppointment: 24/03/2015
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SERRADILLA MUÑOZ JULIAN ANTONIOAdministrador únicoAppointment: 14/11/2012Termination of employment: 24/03/2015
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ORTIZ QUINTANA CARMENAdministrador únicoAppointment: 24/03/2015
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PARDO DE SANTAYANA DUBOIS JESUSSecretarioAppointment: 22/06/2000Termination of employment: 29/05/2001
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PARDO DE SANTAYANA DUBOIS JESUSVocal consejeroAppointment: 22/06/2000Termination of employment: 29/05/2001
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RUIZ FERNANDEZ EDUARDO FERNANDOVicepresidenteAppointment: 22/06/2000Termination of employment: 29/05/2001
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GRANADOS PUCHE PEDROConsejeroAppointment: 17/08/2006Termination of employment: 14/11/2012
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GRANADOS PUCHE PEDROSecretarioAppointment: 29/05/2001
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CORDOBES PEREZ FRANCISCOApoderadoTermination of employment: 14/11/2012
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09/01/2023 | BORME act no.: 12544 | Register: MADRIDNombramientos -
22/04/2021 | BORME act no.: 183670 | Register: MADRIDReelecciones
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22/04/2021 | BORME act no.: 183670 | Register: MADRIDModificaciones estatutarias
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27/04/2018 | BORME act no.: 185485 | Register: MADRIDAmpliación de capital
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13/04/2018 | BORME act no.: 163904 | Register: MADRIDNombramientos
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24/03/2015 | BORME act no.: 124318 | Register: MADRIDCeses/Dimisiones
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24/03/2015 | BORME act no.: 124318 | Register: MADRIDNombramientos
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24/03/2015 | BORME act no.: 124319 | Register: MADRIDNombramientos
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09/04/2013 | BORME act no.: 166138 | Register: MADRIDDesembolso de dividendos pasivos
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14/11/2012 | BORME act no.: 465864 | Register: MADRIDCeses/Dimisiones
Other information
The CIF of VENTANAS RECAR SA is A80862998 and its business status is active. Its economic activity belongs to the CNAE 4673 - Wholesale trade of wood, construction materials and sanitary equipment. Its SIC is 5031 - Maderas y chapas.
VENTANAS RECAR SA has Between 1 and 9 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 41 registration charges. Its last announcement in Borme was published on 09/01/2023 and the latest ordinary annual accounts are from the year 2022.
You can review the contact information of VENTANAS RECAR SA such as the phone number, address, or website in the Company Data module.
For more information about VENTANAS RECAR SA, you can consult any of our available financial reports, the Annual Accounts of the company, or even check its payment incidents in the RAI delinquency file.
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