VENTURE GESTION Y DESARROLLO SOCIEDAD LIMITADA

Hoja SE77312· NIF B91706101

VigenteSevilla
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Sanz Javier Ventura

Legal information

Legal information for VENTURE GESTION Y DESARROLLO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000028796790
Legal formSociedad Limitada (SL)
Register referenceTomo 4832 · Folio 185 · Hoja SE77312
StatusVigente

Activity

VENTURE GESTION Y DESARROLLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 28 October 2014 to 3 November 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
VENTURE GESTION Y DES…Fernandez Sanz Javier VenturaFernandez Sanz Javie…NECTAR VERDE SLNECTAR VERDE SLOLEICOLA PROTECCION LABORAL SLOLEICOLA PROTECCION …EXPLOTACIONES VENTURA SLEXPLOTACIONES VENTUR…OLEICOLA GRUPO FERNANDEZ SLOLEICOLA GRUPO FERNA…GESTIONAX JOINT VENTURE SOCIEDAD LIMITADAGESTIONAX JOINT VENT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VENTURE GESTION Y DES…Rosado Gamez Emilia MariaRosado Gamez Emilia …GESTIONAX JOINT VENTURE SOCIEDAD LIMITADAGESTIONAX JOINT VENT…

Beneficial owner (UBO)

Rosado Gamez Emilia Maria100 %

Individual · ultimate beneficial owner · since 23/12/2020

Beneficial owner network map

3 nodes Person Company
VENTURE GESTION Y DES…Rosado Gamez Emilia MariaRosado Gamez Emilia …GESTIONAX JOINT VENTURE SOCIEDAD LIMITADAGESTIONAX JOINT VENT…

Registered actos

  1. Modificaciones estatutariasPublished 03/11/2021· Registered 25/10/2021· I/A 5
  2. Cambio de domicilio socialPublished 03/11/2021· Registered 25/10/2021· I/A 5
  3. Declaración de unipersonalidadPublished 23/12/2020· Registered 15/12/2020· I/A 4
  4. Modificaciones estatutariasPublished 08/09/2017· Registered 31/08/2017· I/A 3
  5. Cambio de domicilio socialPublished 08/09/2017· Registered 31/08/2017· I/A 3
  6. Ceses/DimisionesPublished 28/10/2014· Registered 16/10/2014· I/A 2
  7. NombramientosPublished 28/10/2014· Registered 16/10/2014· I/A 2
  8. Modificaciones estatutariasPublished 28/10/2014· Registered 16/10/2014· I/A 2
  9. Cambio de domicilio socialPublished 28/10/2014· Registered 16/10/2014· I/A 2

Changes

  1. 03/11/2021Cambio de domicilio social

    C/ ANTONIO DE NEBRIJA 3 (GINES)

  2. 03/11/2021Modificaciones estatutarias
  3. 23/12/2020Declaración de unipersonalidad

    ROSADO GAMEZ EMILIA MARIA

  4. 08/09/2017Cambio de domicilio social

    C/ SIMPECADO 21 (CASTILLEJA DE LA CUESTA)

  5. 08/09/2017Modificaciones estatutarias
  6. 28/10/2014Cambio de domicilio social

    C/ ALCALDE FRANCISCO CARRERO 24 (CASTILLEJA DE LA CUESTA)

  7. 28/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2021#6666224
    Modificaciones estatutariasCambio de domicilio social
    VENTURE GESTION Y DESARROLLO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ ANTONIO DE NEBRIJA 3 (GINES). Datos registrales. T 4832 , F 185, S 8, H SE 77312, I/A 5 (25.…
  2. 23/12/2020#6182565
    Declaración de unipersonalidad
    VENTURE GESTION Y DESARROLLO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROSADO GAMEZ EMILIA MARIA. Datos registrales. T 4832 , F 185, S 8, H SE 77312, I/A 4 (15.12.20).
  3. 08/09/2017#4536233
    Modificaciones estatutariasCambio de domicilio social
    VENTURE GESTION Y DESARROLLO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Se modifica el primer párrafo del artículo 3º de los Estatutos Sociales. Cambio de domicilio social. C/ SIMPECADO 21 (CASTILLEJA DE LA CUESTA). Da…
  4. 28/10/2014#3034391
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VENTURE GESTION Y DESARROLLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ CUADRADO FERNANDO JOSE. Nombramientos. Adm. Unico: FERNANDEZ SANZ JAVIER VENTURA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de dom…

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

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/ ANTONIO DE NEBRIJA 3 (GINES), Sevilla
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector