AUTOS VENY SA

Hoja PM3698· NIF A07220650

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Veny Tauler Bernardo Jaime, Muntadas Boue Juan

Legal information

Legal information for AUTOS VENY SA

NIF
Hoja registral
IRUS1000083115750
Legal formSociedad Anónima (SA)
Register referenceTomo 1784 · Folio 2 · Hoja PM3698
StatusVigente

Activity

AUTOS VENY SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 17 June 2011 to 13 December 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 13/12/2021· Registered 02/12/2021· I/A 14
  2. Modificaciones estatutariasPublished 05/11/2018· Registered 26/10/2018· I/A 13
  3. Cambio de domicilio socialPublished 05/11/2018· Registered 26/10/2018· I/A 13
  4. ReeleccionesPublished 08/08/2016· Registered 29/07/2016· I/A 12
  5. ReeleccionesPublished 17/06/2011· Registered 06/06/2011· I/A 11

Changes

  1. 05/11/2018Cambio de domicilio social

    C/ MARINA 3 1º - PORTO COLOM (FELANITX)

  2. 05/11/2018Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2021#6720119
    Reelecciones
    AUTOS VENY SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: VENY TAULER BERNARDO JAIME. Datos registrales. T 1784 , F 2, S 8, H PM 3698, I/A 14 ( 2.12.21).
  2. 05/11/2018#5113915
    Modificaciones estatutariasCambio de domicilio social
    AUTOS VENY SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 19.- ... El cargo del administrador será retribuido; la retribución será una cantidad dineraria fija anual y se establecerá su cuantía mediante acuerdo de la Junta General Ordinaria …
  3. 08/08/2016#3973804
    Reelecciones
    AUTOS VENY SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: VENY TAULER BERNARDO JAIME. Datos registrales. T 1784 , F 2, S 8, H PM 3698, I/A 12 (29.07.16).
  4. 17/06/2011#1264525
    Reelecciones
    AUTOS VENY SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: VENY TAULER BERNARDO JAIME. Datos registrales. T 1784 , F 1, S 8, H PM 3698, I/A 11 ( 6.06.11).

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/ MARINA 3 1º - PORTO COLOM (FELANITX), 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 — CNAE 6812 — are listed together.

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