ESTRUCTURAS VENTURA SL
Hoja MA83476· NIF B92717800
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torres Gonzalez Reinaldo
Legal information
Legal information for ESTRUCTURAS VENTURA SL
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
- Torres Gonzalez ReinaldoSince 20/01/2012Administrador Único
Former
- Santos Herrera Roberto CarlosCeased on 20/10/2011Administrador Mancomunado
- Perez Castellano Francisco JavierCeased on 20/10/2011Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 07/02/2012· Registered 20/01/2012· I/A 3
- Modificaciones estatutariasPublished 07/02/2012· Registered 20/01/2012· I/A 3
- Cambio de domicilio socialPublished 07/02/2012· Registered 20/01/2012· I/A 3
- Ceses/DimisionesPublished 04/11/2011· Registered 20/10/2011· I/A 2
Changes
- 07/02/2012Cambio de domicilio social
URB HACIENDA LOS PINOS, PARCELA D-6 (RONDA)
- 07/02/2012Modificaciones estatutarias
Timeline (BORME)
- 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).
- 07/02/2012#1579381NombramientosModificaciones 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… - 04/11/2011#1443061Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.