EL VENERO SL

Hoja TO6186· NIF B45313582

VigenteToledo
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
19 052,08 €
Director :
Cepeda Medina Pedro

Legal information

Legal information for EL VENERO SL

NIF
Hoja registral
IRUS1000224117858
Legal formSociedad Limitada (SL)
Share capital19 052,08 €
LocalitySan Pablo de los Montes
Phone
Register referenceTomo 1522 · Folio 45 · Hoja TO6186
StatusVigente

Activity

EL VENERO SL is a Sociedad Limitada (SL) with its registered office in San Pablo de los Montes (Toledo, Castilla-La Mancha). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 7 filings for this company, from 20 August 2010 to 3 March 2016, across 5 distinct types of filing. Its registered share capital is 19 052,08 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
EL VENERO SLCepeda Medina PedroCepeda Medina PedroPIZARRAS TOLEDO SLPIZARRAS TOLEDO SL

Registered actos

  1. NombramientosPublished 03/03/2016· Registered 25/02/2016· I/A 8
  2. RevocacionesPublished 08/01/2016· Registered 30/12/2015· I/A 7
  3. Ceses/DimisionesPublished 24/05/2011· Registered 12/05/2011· I/A 6
  4. NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 6
  5. Modificaciones estatutariasPublished 24/05/2011· Registered 12/05/2011· I/A 6
  6. NombramientosPublished 17/11/2010· Registered 04/11/2010· I/A 5
  7. Ampliación de capitalPublished 20/08/2010· Registered 09/08/2010· I/A 4

Changes

  1. 24/05/2011Modificaciones estatutarias

Capital · events

  1. 20/08/2010Ampliación de capital
    Resulting capital: 19 052,08 € (+4 026,78 €)

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. 03/03/2016#3750557
    Nombramientos
    EL VENERO SL. Nombramientos. Apoderado: CEPEDA GOMEZ ISMAEL. Datos registrales. T 1522 , F 45, S 8, H TO 6186, I/A 8 (25.02.16).
  2. 08/01/2016#10487695
    Revocaciones
    EL VENERO SL. Revocaciones. Apoderado: LAIN CEPEDA MARIA-JESUS. Datos registrales. T 1522 , F 45, S 8, H TO 6186, I/A 7 (30.12.15).
  3. 24/05/2011#1226903
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL VENERO SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ LANCHA PIEDAD;CEPEDA MEDINA PEDRO. Nombramientos. Adm. Unico: CEPEDA MEDINA PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  4. 17/11/2010#949290
    Nombramientos
    EL VENERO SL. Nombramientos. Apoderado: LAIN CEPEDA MARIA-JESUS. Datos registrales. T 692 , F 31, S 8, H TO 6186, I/A 5 ( 4.11.10).
  5. 20/08/2010#852630
    Ampliación de capital
    EL VENERO SL. Ampliación de capital. Capital: 4.026,78 Euros. Resultante Suscrito: 19.052,08 Euros. Datos registrales. T 692 , F 31, S 8, H TO 6186, I/A 4 ( 9.08.10).

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 addressCtra de las Navilla, sin numero, TOLEDO, SAN PABLO DE LOS MONTES
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector