V46 VENTAYMEDIA SERVICIOS SL

Hoja V124561· NIF B97945737

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Anjum Mohammad Naeem, Muhammad Ahmed

Legal information

Legal information for V46 VENTAYMEDIA SERVICIOS SL

NIF
Hoja registral
IRUS1000159231050
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 8757 · Folio 185 · Hoja V124561
StatusVigente

Activity

V46 VENTAYMEDIA SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 14 July 2009 to 19 September 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
V46 VENTAYMEDIA SERVI…Anjum Mohammad NaeemAnjum Mohammad NaeemMuhammad AhmedMuhammad AhmedGLOBAL CITIZEN IMMIGRATION SERVICES S.LGLOBAL CITIZEN IMMIG…UPDATING PEARL SLUPDATING PEARL SLMEMONI IBERIA SLMEMONI IBERIA SLFRUTERIA PAK AHMED SLFRUTERIA PAK AHMED SLPEARL CONNECT SLPEARL CONNECT SLPEARLTELECOM, S.L.PEARLTELECOM, S.L.TRANS TUBA SOCIEDAD LIMITADATRANS TUBA SOCIEDAD …

Cap table · shareholdings

  • Individual · since 27/04/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
V46 VENTAYMEDIA SERVI…Muhammad AhmedMuhammad Ahmed

Beneficial owner (UBO)

Muhammad Ahmed100 %

Individual · ultimate beneficial owner · since 27/04/2011

Beneficial owner network map

2 nodes Person Company
V46 VENTAYMEDIA SERVI…Muhammad AhmedMuhammad Ahmed

Registered actos

  1. Ceses/DimisionesPublished 09/05/2011· Registered 27/04/2011· I/A 5
  2. NombramientosPublished 09/05/2011· Registered 27/04/2011· I/A 5
  3. Modificaciones estatutariasPublished 09/05/2011· Registered 27/04/2011· I/A 5
  4. Declaración de unipersonalidadPublished 27/04/2011· Registered 14/04/2011· I/A 3
  5. Ceses/DimisionesPublished 27/04/2011· Registered 14/04/2011· I/A 3
  6. NombramientosPublished 27/04/2011· Registered 14/04/2011· I/A 3
  7. Cambio de domicilio socialPublished 27/04/2011· Registered 14/04/2011· I/A 3
  8. Ceses/DimisionesPublished 14/07/2009· Registered 03/07/2009· I/A 2
  9. NombramientosPublished 14/07/2009· Registered 03/07/2009· I/A 2

Changes

  1. 09/05/2011Modificaciones estatutarias
  2. 27/04/2011Cambio de domicilio social

    C/ ALBORAYA 74 BAJO (VALENCIA)

  3. 27/04/2011Declaración de unipersonalidad

    MUHAMMAD AHMED

Timeline (BORME)

  1. 19/09/2017#4546405
    V46 VENTAYMEDIA SERVICIOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8757, L 6044, F 185, S 8, H V 124561, I/A 5 M (12.09.17).
  2. 09/05/2011#1202834
    Ceses/DimisionesNombramientosModificaciones estatutarias
    V46 VENTAYMEDIA SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: MUHAMMAD AHMED. Nombramientos. Adm. Solid.: MUHAMMAD AHMED;ANJUM MOHAMMAD NAEEM. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solid
  3. 09/05/2011#1202833
    V46 VENTAYMEDIA SERVICIOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 8757, L 6044, F 185, S 8, H V 124561, I/A 4 (27.04.11).
  4. 27/04/2011#1189294
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    V46 VENTAYMEDIA SERVICIOS SL. Declaración de unipersonalidad. Socio único: MUHAMMAD AHMED. Ceses/Dimisiones. Adm. Unico: PIZARRO ZAMORA LUIS. Nombramientos. Adm. Unico: MUHAMMAD AHMED. Cambio de domicilio social. C/ ALBORAYA 74 BAJO (VALENCIA). Datos
  5. 14/07/2009#304773
    Ceses/DimisionesNombramientos
    V46 VENTAYMEDIA SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: VIEDMA GOVEA ANA MARIA. Nombramientos. Adm. Unico: PIZARRO ZAMORA LUIS. Datos registrales. T 8757, L 6044, F 185, S 8, H V 124561, I/A 2 ( 3.07.09).

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 addressC/ ALBORAYA 74 BAJO (VALENCIA), València
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 — Valencia — are listed together, with their address.