ESTRUCTURAS VENTURA SL

Hoja MA83476· NIF B92717800

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Torres Gonzalez Reinaldo

Legal information

Legal information for ESTRUCTURAS VENTURA SL

NIF
Hoja registral
IRUS1000034898988
Legal formSociedad Limitada (SL)
LocalityRonda
Register referenceTomo 4025 · Folio 42 · Hoja MA83476
StatusVigente

Activity

ESTRUCTURAS VENTURA SL is a Sociedad Limitada (SL) with its registered office in Ronda (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 4 November 2011 to 2 March 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ESTRUCTURAS VENTURA SLTorres Gonzalez ReinaldoTorres Gonzalez Rein…ODLANIER SLODLANIER SLGRUPO PROACSA SL EN LIQUIDACIONGRUPO PROACSA SL EN …ESTRUCTURAS DE HORMIGON MAD SLESTRUCTURAS DE HORMI…ESTRUCTURAS PROACSA SLESTRUCTURAS PROACSA …

Registered actos

  1. NombramientosPublished 07/02/2012· Registered 20/01/2012· I/A 3
  2. Modificaciones estatutariasPublished 07/02/2012· Registered 20/01/2012· I/A 3
  3. Cambio de domicilio socialPublished 07/02/2012· Registered 20/01/2012· I/A 3
  4. Ceses/DimisionesPublished 04/11/2011· Registered 20/10/2011· I/A 2

Changes

  1. 07/02/2012Cambio de domicilio social

    URB HACIENDA LOS PINOS, PARCELA D-6 (RONDA)

  2. 07/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2016#3744807
    ESTRUCTURAS VENTURA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4025, L 2936, F 42, S 8, H MA 83476, I/A 1 A ( 9.02.16).
  2. 07/02/2012#1579381
    NombramientosModificaciones estatutariasCambio de domicilio social
    ESTRUCTURAS VENTURA SL. Nombramientos. Adm. Unico: TORRES GONZALEZ REINALDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cambio de domicilio social. URB HACIENDA LOS PINOS, PAR
  3. 04/11/2011#1443061
    Ceses/Dimisiones
    ESTRUCTURAS VENTURA SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ CASTELLANO FRANCISCO JAVIER;SANTOS HERRERA ROBERTO CARLOS;TORRES GONZALEZ REINALDO. Datos registrales. T 4025, L 2936, F 44, S 8, H MA 83476, I/A 2 (20.10.11).

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 addressURB HACIENDA LOS PINOS, PARCELA D-6 (RONDA), Ronda, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.