ASTILLEROS VENTURI SL

Hoja M186815· NIF B81663791

VigenteMadrid
Registered address :
Activity :
Construcción de embarcaciones de recreo y deporte
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Cantarero Ivan

Legal information

Legal information for ASTILLEROS VENTURI SL

NIF
Hoja registral
IRUS1000258556682
Legal formSociedad Limitada (SL)
LocalityCamarma de Esteruelas
Phone
Register referenceTomo 11896 · Folio 196 · Hoja M186815
StatusVigente

Activity

ASTILLEROS VENTURI SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Construcción de embarcaciones de recreo y deporte” (CNAE 3012). The Spanish commercial register has published 5 filings for this company, from 6 May 2009 to 26 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

3012 · Construcción de embarcaciones de recreo y deporte

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Lopez Cantarero Ivan100 %

Individual · ultimate beneficial owner · since 26/12/2023

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 26/12/2023· Registered 18/12/2023· I/A 5
  2. Ceses/DimisionesPublished 26/12/2023· Registered 18/12/2023· I/A 5
  3. NombramientosPublished 26/12/2023· Registered 18/12/2023· I/A 5
  4. Cambio de domicilio socialPublished 26/12/2023· Registered 18/12/2023· I/A 5
  5. Ampliacion del objeto socialPublished 06/05/2009· Registered 23/04/2009· I/A 4

Changes

  1. 26/12/2023Cambio de domicilio social

    C/ TRAVESIA DE MIÑO 15 - POLIGONO INDUSTRIAL LA RA (CAMARMA DE ESTERUELAS)

  2. 26/12/2023Declaración de unipersonalidad

    LOPEZ CANTARERO IVAN

  3. 06/05/2009Ampliación del objeto social

    La producción, reparación y comercialización en fibra de vidrio, composites, madera y acero de todo tipo de construcciones navales u otros productos que puedan ser elaborados con dichos materiales y el suministro de respuestos para embarcaciones de todo tipo de materiales plásticos, metales, maderas.

Timeline (BORME)

  1. 26/12/2023#7855113
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ASTILLEROS VENTURI SL. Declaración de unipersonalidad. Socio único: LOPEZ CANTARERO IVAN. Ceses/Dimisiones. Adm. Solid.: LOPEZ CANTARERO IVAN;SANZ GARCIA ANGEL. Nombramientos. Adm. Unico: LOPEZ CANTARERO IVAN. Otros conceptos: Cambio del Organo de Ad…
  2. 06/05/2009#200575
    Ampliacion del objeto social
    ASTILLEROS VENTURI SL. Ampliacion del objeto social. La producción, reparación y comercialización en fibra de vidrio, composites, madera y acero de todo tipo de construcciones navales u otros productos que puedan ser elaborados con dichos materiales …

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/ TRAVESIA DE MIÑO 15 - POLIGONO INDUSTRIAL LA RA (CAMARMA DE ESTERUELAS), Camarma de Esteruelas, Madrid
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 — Construcción de embarcaciones de recreo y deporte — are listed together.

Prospect this sectorAll companies in this sector