JUAN VENTEO SL

Hoja SE83168· NIF B91814327

VigenteSevilla
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

NIF
Hoja registral
IRUS1000029856679
Legal formSociedad Limitada (SL)
Share capital1 321 000,00 €
Incorporation date03/07/2009
LocalityLa Rinconada
Phone
Register referenceTomo 5102 · Folio 52 · Hoja SE83168
StatusVigente

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

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Venteo Martin Juan100 %

Individual · ultimate beneficial owner · since 03/07/2009

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 07/03/2017· Registered 22/02/2017· I/A 2
  2. Cambio de domicilio socialPublished 07/03/2017· Registered 22/02/2017· I/A 2
  3. ConstituciónPublished 03/07/2009· Registered 23/06/2009· I/A 1
  4. Declaración de unipersonalidadPublished 03/07/2009· Registered 23/06/2009· I/A 1
  5. NombramientosPublished 03/07/2009· Registered 23/06/2009· I/A 1

Changes

  1. 07/03/2017Cambio de domicilio social

    C/ CHARLES DARWIN 5 - POLIGONO INDUSTRIAL EL CAÑAM (RINCONADA (LA))

  2. 07/03/2017Modificaciones estatutarias
  3. 03/07/2009Declaración de unipersonalidad

    VENTEO MARTIN JUAN

Capital · events

  1. 03/07/2009Constitución
    Initial 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)

  1. 07/03/2017#4279484
    Modificaciones 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
  2. 03/07/2009#290858
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CHARLES DARWIN 5 - POLIGONO INDUSTRIAL EL CAÑAM (RINCONADA (LA)), La Rinconada, Sevilla
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 — Transporte de mercancías por carretera — are listed together.