SPANISH VENTURES SA

Hoja B13685· NIF A59687079

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Valdivia Sanchez Juan, Robert Simson Nisbet

Legal information

Legal information for SPANISH VENTURES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 20898 · Folio 100 · Hoja B13685
StatusVigente

Activity

SPANISH VENTURES SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 14 October 2009 to 17 November 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 9
  2. Modificaciones estatutariasPublished 17/11/2014· Registered 07/11/2014· I/A 9
  3. Cambio de domicilio socialPublished 17/11/2014· Registered 07/11/2014· I/A 9
  4. RevocacionesPublished 17/08/2011· Registered 04/08/2011· I/A 8
  5. NombramientosPublished 17/08/2011· Registered 04/08/2011· I/A 8
  6. RevocacionesPublished 14/10/2009· Registered 01/10/2009· I/A 7
  7. NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 7

Changes

  1. 17/11/2014Cambio de domicilio social

    CL DIPUTACION Num.256 P.1 PTA.1 (BARCELONA)

  2. 17/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2014#3063874
    NombramientosModificaciones estatutariasCambio de domicilio social
    SPANISH VENTURES SA. Nombramientos. ADM.SOLIDAR.: VALDIVIA SANCHEZ JUAN. Modificaciones estatutarias. ARTS.14,23: ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL DIPUTACION Num.256 P.1 PTA.1 (BARCELONA). Datos registral…
  2. 17/08/2011#1345003
    RevocacionesNombramientos
    SPANISH VENTURES SA. Revocaciones. ADM.UNICO: ROBERT SIMSON NISBET. Nombramientos. ADM.UNICO: ROBERT SIMSON NISBET. Datos registrales. T 20898 , F 100, S 8, H B 13685, I/A 8 ( 4.08.11).
  3. 14/10/2009#417639
    RevocacionesNombramientos
    SPANISH VENTURES SA. Revocaciones. ADMINISTR.: ROBERT SIMSON NISBET. Nombramientos. ADM.UNICO: ROBERT SIMSON NISBET. Datos registrales. T 20898 , F 100, S 8, H B 13685, I/A 7 ( 1.10.09).

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 addressCL DIPUTACION Num.256 P.1 PTA.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province