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: Comercio al por mayor y al por menor. Excepto reparación de vehículos de motor
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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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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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ORTIZ QUINTANA CARMENAdministrador únicoAppointment: 24/03/2015
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SERRADILLA MUÑOZ JULIAN ANTONIOAdministrador únicoAppointment: 14/11/2012Termination of employment: 24/03/2015
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SERRADILLA MUÑOZ JULIANVicesecretarioAppointment: 22/06/2000Termination of employment: 29/05/2001
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SERRADILLA MUÑOZ JULIANConsejero delegadoAppointment: 17/08/2006Termination of employment: 14/11/2012
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VAMGARST INVERSIONES SAPresidenteAppointment: 22/06/2000Termination of employment: 29/05/2001
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VAMGARST INVERSIONES SAVocal consejeroAppointment: 22/06/2000Termination of employment: 29/05/2001
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GALICIA MIRASIERRAS ENRIQUEApoderadoTermination of employment: 14/11/2012
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S E R R A N O C A L D E R O N C A R L O SApoderadoTermination 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: MADRIDModificaciones estatutarias
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22/04/2021 | BORME act no.: 183670 | Register: MADRIDReelecciones
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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.: 124319 | Register: MADRIDNombramientos
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24/03/2015 | BORME act no.: 124318 | Register: MADRIDNombramientos
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24/03/2015 | BORME act no.: 124318 | Register: MADRIDCeses/Dimisiones
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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: MADRIDCambio de domicilio social
Other information
The CIF of VENTANAS RECAR SA is A80862998 and its business status is active. Its economic activity belongs to the CNAE 4673 - Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. 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 2023.
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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