AGUILO VENY SL

Hoja PM85991· NIF B16608606

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
11 730 473,00 €
Incorporation :
22/02/2019
Directors :
Aguilo Fuster Pedro Gonzalo, Aguilo Veny Josep Lluis, Aguilo Veny Juan

Legal information

Legal information for AGUILO VENY SL

NIF
Hoja registral
IRUS1000098796179
Legal formSociedad Limitada (SL)
Share capital11 730 473,00 €
Incorporation date22/02/2019
Register referenceTomo 2813 · Folio 61 · Hoja PM85991
StatusVigente

Activity

AGUILO VENY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 February 2019. The Spanish commercial register has published 5 filings for this company, from 22 February 2019 to 12 February 2024, across 4 distinct types of filing. Its registered share capital is 11 730 473,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción, gestión y ejecución directa o indirecta, y con medios propios o ajenos, todo tipo de negocios inmobiliarios, tanto en su vertiente urbanística como de la propia construcción, para su explotación, venta o alquiler. La adquisición, en propiedad o alquiler, su explotación, venta, ...

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
AGUILO VENY SLAguilo Fuster Pedro GonzaloAguilo Fuster Pedro …Aguilo Veny Josep LluisAguilo Veny Josep Ll…Aguilo Veny JuanAguilo Veny JuanINVERSIONES PELICANO 1003 SLINVERSIONES PELICANO…HIPER BALEAR SLHIPER BALEAR SLHIPER MANACOR SLHIPER MANACOR SLLLUNARI SLLLUNARI SLJOAN AGUILO VENY SLJOAN AGUILO VENY SLLA PIEDRA AZUL 99 SLLA PIEDRA AZUL 99 SLFRONT MARITIM SLFRONT MARITIM SLCENTROS DE AHORRO SAN MARTIN SLCENTROS DE AHORRO SA…NIF:B38101945NIF:B38101945LA PIEDRA AZUL 99 SLLA PIEDRA AZUL 99 SL

Registered actos

  1. Cambio de domicilio socialPublished 12/02/2024· Registered 05/02/2024· I/A 4
  2. NombramientosPublished 28/08/2019· Registered 21/08/2019· I/A 3
  3. Ampliación de capitalPublished 21/05/2019· Registered 13/05/2019· I/A 2
  4. ConstituciónPublished 22/02/2019· Registered 14/02/2019· I/A 1
  5. NombramientosPublished 22/02/2019· Registered 14/02/2019· I/A 1

Changes

  1. 12/02/2024Cambio de domicilio social

    C/ CREUERS 30 BJOS (MANACOR)

Capital · events

  1. 21/05/2019Ampliación de capital
    Resulting capital: 11 730 473,00 € (+11 727 463,00 €)
  2. 22/02/2019Constitución
    Initial capital: 3 010,00 €

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. 12/02/2024#7927307
    Cambio de domicilio social
    AGUILO VENY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CREUERS 30 BJOS (MANACOR). Datos registrales. T 2813 , F 61, S 8, H PM 85991, I/A 4 ( 5.02.24).
  2. 28/08/2019#5559922
    Nombramientos
    AGUILO VENY SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm.Supl.: AGUILO VENY JOSEP LLUIS;AGUILO VENY JUAN. Datos registrales. T 2813 , F 61, S 8, H PM 85991, I/A 3 (21.08.19).
  3. 21/05/2019#5401884
    Ampliación de capital
    AGUILO VENY SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 11.727.463,00 Euros. Resultante Suscrito: 11.730.473,00 Euros. Datos registrales. T 2799 , F 197, S 8, H PM 85991, I/A 2 (13.05.19).
  4. 22/02/2019#5273643
    ConstituciónNombramientos
    AGUILO VENY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.19. Objeto social: La promoción, gestión y ejecución directa o indirecta, y con medios propios o ajenos, todo tipo de negocios inmobiliarios, tanto en su vertiente ur…

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 2019

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/ CREUERS 30 BJOS (MANACOR), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector