ALMACENES VENEGAS SL

Hoja M432561· NIF B84992783

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Venegas Mendez Jose

Legal information

Legal information for ALMACENES VENEGAS SL

NIF
Hoja registral
IRUS1000279606879
Legal formSociedad Limitada (SL)
LocalityGetafe
Phone
Register referenceTomo 24077 · Folio 13 · Hoja M432561
StatusVigente

Activity

ALMACENES VENEGAS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 4 filings for this company, from 15 July 2013 to 15 January 2014, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
ALMACENES VENEGAS SLVenegas Mendez JoseVenegas Mendez JoseEXCAVACIONES VENEGAS SLEXCAVACIONES VENEGAS…HORMIGONES MAVIS SLHORMIGONES MAVIS SLCISCO INTERNATIONAL LIMITED SUCURSAL EN ESPAÑACISCO INTERNATIONAL …ANCORA CONSTRUCCIONES Y PROYECTOS AIEANCORA CONSTRUCCIONE…DIVISION HORMIGONERA SLDIVISION HORMIGONERA…HORMIGONES GETAFE SLHORMIGONES GETAFE SLOTSAILA 500 ASOCIADOS SLOTSAILA 500 ASOCIADO…

Registered actos

  1. NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 4
  2. Ceses/DimisionesPublished 15/07/2013· Registered 05/07/2013· I/A 3
  3. NombramientosPublished 15/07/2013· Registered 05/07/2013· I/A 3
  4. Modificaciones estatutariasPublished 15/07/2013· Registered 05/07/2013· I/A 3

Changes

  1. 15/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2014#2616190
    Nombramientos
    ALMACENES VENEGAS SL. Nombramientos. Apo.Sol.: VENEGAS MENDEZ MARIA. Datos registrales. T 24077 , F 13, S 8, H M 432561, I/A 4 ( 7.01.14).
  2. 15/07/2013#2370165
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMACENES VENEGAS SL. Ceses/Dimisiones. Adm. Solid.: VENEGAS MENDEZ JOSE;VENEGAS MENDEZ MARIA. Nombramientos. Adm. Unico: VENEGAS MENDEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…

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/ JUAN DE BORBON S/N, MADRID, GETAFE
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector