JUAN VENTEO SL
Hoja SE83168· NIF B91814327
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 321 000,00 €
- Incorporation :
- 03/07/2009
- Director :
- Venteo Martin Juan
Legal information
Legal information for JUAN VENTEO SL
Activity
JUAN VENTEO SL is a Sociedad Limitada (SL) with its registered office in La Rinconada (Sevilla, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 3 July 2009. The Spanish commercial register has published 5 filings for this company, from 3 July 2009 to 7 March 2017, across 5 distinct types of filing. Its registered share capital is 1 321 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transportes por carretera.- Alquiler de maquinaria para la construcción e industria. Construcción de todo tipo de inmuebles. Reparación de vehículosy/o maquinaria industrial.- Venta de maquinaria y/o vehículos industrialesnuevos o de segunda mano.-
Directors and representatives
Directors
Current
- Venteo Martin JuanSince 23/06/2009Administrador Único
Directors network map
Cap table · shareholdings
- Venteo Martin Juan100 %
Individual · since 03/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Venteo Martin Juan100 %
Individual · ultimate beneficial owner · since 03/07/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 07/03/2017· Registered 22/02/2017· I/A 2
- Cambio de domicilio socialPublished 07/03/2017· Registered 22/02/2017· I/A 2
- ConstituciónPublished 03/07/2009· Registered 23/06/2009· I/A 1
- Declaración de unipersonalidadPublished 03/07/2009· Registered 23/06/2009· I/A 1
- NombramientosPublished 03/07/2009· Registered 23/06/2009· I/A 1
Changes
- 07/03/2017Cambio de domicilio social
C/ CHARLES DARWIN 5 - POLIGONO INDUSTRIAL EL CAÑAM (RINCONADA (LA))
- 07/03/2017Modificaciones estatutarias
- 03/07/2009Declaración de unipersonalidad
VENTEO MARTIN JUAN
Capital · events
- 03/07/2009ConstituciónInitial capital: 1 321 000,00 €
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)
- 07/03/2017#4279484Modificaciones estatutariasCambio de domicilio social
JUAN VENTEO SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ CHARLES DARWIN 5 - POLIGONO INDUSTRIAL EL CAÑAM (RINCONADA (LA)). Datos registrales. T 5102… - 03/07/2009#290858ConstituciónDeclaración de unipersonalidadNombramientos
JUAN VENTEO SL. Constitución. Comienzo de operaciones: 13.05.09. Objeto social: Transportes por carretera.- Alquiler de maquinaria para la construcción e industria. Construcción de todo tipo de inmuebles. Reparación de vehículosy/o maquinaria industr…
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· Incorporated 2009
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.