CUARTANGO Y VENERO SOCIEDAD LIMITADA

Hoja BI43519· NIF B95382453

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 000,00 €
Director :
Venero Sastre Maria Aranzazu

Legal information

Legal information for CUARTANGO Y VENERO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067053666
Legal formSociedad Limitada (SL)
Share capital26 000,00 €
Register referenceTomo 4592 · Folio 202 · Hoja BI43519
Former names
CUARTANGO Y VENERO SOCIEDAD LIMITADA LABORAL2011-01-24
StatusVigente

Activity

CUARTANGO Y VENERO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 24 January 2011 to 4 March 2025, across 5 distinct types of filing. Its registered share capital is 26 000,00 €.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CUARTANGO Y VENERO SO…Venero Sastre Maria AranzazuVenero Sastre Maria …

Registered actos

  1. Ceses/DimisionesPublished 04/03/2025· Registered 25/02/2025· I/A 5
  2. NombramientosPublished 04/03/2025· Registered 25/02/2025· I/A 5
  3. Ceses/DimisionesPublished 07/03/2022· Registered 24/02/2022· I/A 3
  4. NombramientosPublished 07/03/2022· Registered 24/02/2022· I/A 3
  5. Modificaciones estatutariasPublished 07/03/2022· Registered 24/02/2022· I/A 3
  6. Ceses/DimisionesPublished 24/01/2011· Registered 04/01/2011· I/A 2
  7. NombramientosPublished 24/01/2011· Registered 04/01/2011· I/A 2
  8. Reducción de capitalPublished 24/01/2011· Registered 04/01/2011· I/A 2
  9. Modificaciones estatutariasPublished 24/01/2011· Registered 04/01/2011· I/A 2
  10. Cambio de domicilio socialPublished 24/01/2011· Registered 04/01/2011· I/A 2

Changes

  1. 07/03/2022Cambio de denominación social

    CUARTANGO Y VENERO SOCIEDAD LIMITADA LABORAL→CUARTANGO Y VENERO SOCIEDAD LIMITADA

  2. 07/03/2022Modificaciones estatutarias
  3. 24/01/2011Cambio de domicilio social

    C/ JUAN GARDEAZABAL 3 - LOCAL 1º IZQUIERDA (BILBAO)

  4. 24/01/2011Modificaciones estatutarias

Capital · events

  1. 24/01/2011Reducción de capital
    Resulting capital: 26 000,00 €

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. 04/03/2025#8521475
    Ceses/DimisionesNombramientos
    CUARTANGO Y VENERO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VENERO SASTRE MARIA ARANZAZU;CUARTANGO ZARZOSA ERNESTO. Nombramientos. Adm. Unico: VENERO SASTRE MARIA ARANZAZU. Otros conceptos: Cambio del Organo de Administración: Administradore…
  2. 07/03/2022#6845943
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUARTANGO Y VENERO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CUARTANGO ZARZOSA ERNESTO. Nombramientos. Adm. Solid.: VENERO SASTRE MARIA ARANZAZU;CUARTANGO ZARZOSA ERNESTO. Modificaciones estatutarias. Modificación del Artículo 11º de los Estat…
  3. 24/01/2011#1033187

    Company name: CUARTANGO Y VENERO SOCIEDAD LIMITADA LABORAL

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    CUARTANGO Y VENERO SOCIEDAD LIMITADA LABORAL. Ceses/Dimisiones. Adm. Solid.: VENERO SASTRE MARIA ARANZAZU;CUARTANGO ZARZOSA ERNESTO. Nombramientos. Adm. Unico: CUARTANGO ZARZOSA ERNESTO. Reducción de capital. Importe reducción: 52.000,00 Euros. Resul…

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 GARDEAZABAL 3 - LOCAL 1º IZQUIERDA (BILBAO), Bizkaia
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 8210 — are listed together.

Prospect this sectorAll companies in this sector