LA VENONE 2015 SL
Hoja A147414· NIF B54895446
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 26/11/2015
Legal information
Legal information for LA VENONE 2015 SL
Activity
LA VENONE 2015 SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). It was incorporated on 26 November 2015. The Spanish commercial register has published 12 filings for this company, from 26 November 2015 to 9 April 2021, across 5 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Restaurantes y puestos de comida. Establecimiento de bebidas. Provisión de comidas preparadas para eventos. Otros servicios de comidas.
Directors and representatives
Directors
Former
- Leza Medallo SofiaCeased on 04/11/2019Administrador Único
- Salvadori RaffaeleCeased on 04/02/2019Administrador Único
- Fathallah Mohamed HediCeased on 08/02/2018Administrador Único
- Henriquez Arita Rosa HerediaCeased on 30/03/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/04/2021· Registered 30/03/2021· I/A 5
- NombramientosPublished 09/04/2021· Registered 30/03/2021· I/A 5
- DisoluciónPublished 09/04/2021· Registered 30/03/2021· I/A 5
- ExtinciónPublished 09/04/2021· Registered 30/03/2021· I/A 5
- Ceses/DimisionesPublished 12/11/2019· Registered 04/11/2019· I/A 4
- NombramientosPublished 12/11/2019· Registered 04/11/2019· I/A 4
- Ceses/DimisionesPublished 12/02/2019· Registered 04/02/2019· I/A 3
- NombramientosPublished 12/02/2019· Registered 04/02/2019· I/A 3
- Ceses/DimisionesPublished 16/02/2018· Registered 08/02/2018· I/A 2
- NombramientosPublished 16/02/2018· Registered 08/02/2018· I/A 2
- ConstituciónPublished 26/11/2015· Registered 19/11/2015· I/A 1
- NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 1
Changes
- 09/04/2021Disolución
- 09/04/2021Extinción
Capital · events
- 26/11/2015ConstituciónInitial capital: 10 000,00 €
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)
- 09/04/2021#6347881Ceses/DimisionesNombramientosDisoluciónExtinción
LA VENONE 2015 SL. Ceses/Dimisiones. Adm. Unico: HENRIQUEZ ARITA ROSA HEREDIA. Liquidador: HENRIQUEZ ARITA ROSA HEREDIA. Nombramientos. Liquidador: HENRIQUEZ ARITA ROSA HEREDIA. Disolución. Voluntaria. Extinción. Datos registrales. T 3900 , F 103, S … - 12/11/2019#5654443Ceses/DimisionesNombramientos
LA VENONE 2015 SL. Ceses/Dimisiones. Adm. Unico: LEZA MEDALLO SOFIA. Nombramientos. Adm. Unico: HENRIQUEZ ARITA ROSA HEREDIA. Datos registrales. T 3900 , F 103, S 8, H A 147414, I/A 4 ( 4.11.19).
- 12/02/2019#5252425Ceses/DimisionesNombramientos
LA VENONE 2015 SL. Ceses/Dimisiones. Adm. Unico: SALVADORI RAFFAELE. Nombramientos. Adm. Unico: LEZA MEDALLO SOFIA. Datos registrales. T 3900 , F 103, S 8, H A 147414, I/A 3 ( 4.02.19).
- 16/02/2018#4750912Ceses/DimisionesNombramientos
LA VENONE 2015 SL. Ceses/Dimisiones. Adm. Unico: FATHALLAH MOHAMED HEDI. Nombramientos. Adm. Unico: SALVADORI RAFFAELE. Datos registrales. T 3900 , F 103, S 8, H A 147414, I/A 2 ( 8.02.18).
- 26/11/2015#3603793ConstituciónNombramientos
LA VENONE 2015 SL. Constitución. Comienzo de operaciones: 16.11.15. Objeto social: Restaurantes y puestos de comida. Establecimiento de bebidas. Provisión de comidas preparadas para eventos. Otros servicios de comidas. Domicilio: C/ TOMAS ORTUÑO 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· Incorporated 2015
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 — Alicante — are listed together, with their address.