BODEGAS LA VENENCIA SL

Hoja MA54336· NIF B92322254

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
603 006,00 €
Director :
Larondeau Kevin Jean Victor

Legal information

Legal information for BODEGAS LA VENENCIA SL

NIF
Hoja registral
IRUS1000027311548
Legal formSociedad Limitada (SL)
Share capital603 006,00 €
LocalityMarbella
Phone
Register referenceTomo 2983 · Folio 127 · Hoja MA54336
StatusVigente

Activity

BODEGAS LA VENENCIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 11 filings for this company, from 6 September 2010 to 2 June 2016, across 6 distinct types of filing. Its registered share capital is 603 006,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BODEGAS LA VENENCIA SLLarondeau Kevin Jean VictorLarondeau Kevin Jean…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGAS LA VENENCIA SLLA BODEGUITA MARBELLI SLLA BODEGUITA MARBELL…

Beneficial owner (UBO)

LA BODEGUITA MARBELLI SL100 %Vigente

Legal entity · since 06/09/2010

Beneficial owner network map

2 nodes Person Company
BODEGAS LA VENENCIA SLLA BODEGUITA MARBELLI SLLA BODEGUITA MARBELL…

Registered actos

  1. Ceses/DimisionesPublished 02/06/2016· Registered 24/05/2016· I/A 5
  2. NombramientosPublished 02/06/2016· Registered 24/05/2016· I/A 5
  3. Ceses/DimisionesPublished 28/12/2011· Registered 15/12/2011· I/A 4
  4. NombramientosPublished 28/12/2011· Registered 15/12/2011· I/A 4
  5. Ampliación de capitalPublished 28/12/2011· Registered 15/12/2011· I/A 4
  6. Modificaciones estatutariasPublished 28/12/2011· Registered 15/12/2011· I/A 4
  7. Ceses/DimisionesPublished 18/05/2011· Registered 06/05/2011· I/A 3
  8. NombramientosPublished 18/05/2011· Registered 06/05/2011· I/A 3
  9. Cambio de domicilio socialPublished 18/05/2011· Registered 06/05/2011· I/A 3
  10. Declaración de unipersonalidadPublished 06/09/2010· Registered 18/08/2010· I/A 2
  11. Cambio de domicilio socialPublished 06/09/2010· Registered 18/08/2010· I/A 2

Changes

  1. 28/12/2011Modificaciones estatutarias
  2. 18/05/2011Cambio de domicilio social

    C/ PABLO CASALS S/N - EDIF MIMOSA PALACE, PLANTA B (MARBELLA)

  3. 06/09/2010Cambio de domicilio social

    C/ CONDE DE CASALS 2 - BAJO, BARRIADA LA PATERA (MARBELLA)

  4. 06/09/2010Declaración de unipersonalidad

    LA BODEGUITA MARBELLI SL

Capital · events

  1. 28/12/2011Ampliación de capital
    Resulting capital: 603 006,00 € (+600 000,00 €)

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. 02/06/2016#3883160
    Ceses/DimisionesNombramientos
    BODEGAS LA VENENCIA SL. Ceses/Dimisiones. Adm. Solid.: KRUPNOVA ZULFIRA;LARONDEAU KEVIN JEAN VICTOR. Nombramientos. Adm. Unico: LARONDEAU KEVIN JEAN VICTOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  2. 28/12/2011#1523761
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BODEGAS LA VENENCIA SL. Ceses/Dimisiones. Adm. Unico: RECAJ ERRUZ ENRIQUE CLEMENTE. Nombramientos. Adm. Solid.: KRUPNOVA ZULFIRA;LARONDEAU KEVIN JEAN VICTOR. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 603.006,00 Euros. Mod…
  3. 18/05/2011#1217060
    Ceses/DimisionesNombramientosCambio de domicilio social
    BODEGAS LA VENENCIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ CASAS JOSE. Nombramientos. Adm. Unico: RECAJ ERRUZ ENRIQUE CLEMENTE. Cambio de domicilio social. C/ PABLO CASALS S/N - EDIF MIMOSA PALACE, PLANTA …
  4. 06/09/2010#867928
    Declaración de unipersonalidadCambio de domicilio social
    BODEGAS LA VENENCIA SL. Declaración de unipersonalidad. Socio único: LA BODEGUITA MARBELLI SL. Cambio de domicilio social. C/ CONDE DE CASALS 2 - BAJO, BARRIADA LA PATERA (MARBELLA). Datos registrales. T 2983, L 1896, F 126, S 8, H MA 54336, I/A 2 (1…

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/ PABLO CASALS S/N - EDIF MIMOSA PALACE, PLANTA B (MARBELLA), Marbella, Málaga
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector