V46 VENTAYMEDIA SERVICIOS SL
Hoja V124561· NIF B97945737
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Anjum Mohammad Naeem, Muhammad Ahmed
Legal information
Legal information for V46 VENTAYMEDIA SERVICIOS SL
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
- Anjum Mohammad NaeemSince 27/04/2011Administrador Solidario
- Muhammad AhmedSince 14/04/2011Administrador Solidario
Former
- Pizarro Zamora LuisCeased on 14/04/2011Administrador Único
- Viedma Govea Ana MariaCeased on 03/07/2009Administrador Único
Directors network map
Cap table · shareholdings
- Muhammad Ahmed100 %
Individual · since 27/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muhammad Ahmed100 %
Individual · ultimate beneficial owner · since 27/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/05/2011· Registered 27/04/2011· I/A 5
- NombramientosPublished 09/05/2011· Registered 27/04/2011· I/A 5
- Modificaciones estatutariasPublished 09/05/2011· Registered 27/04/2011· I/A 5
- Declaración de unipersonalidadPublished 27/04/2011· Registered 14/04/2011· I/A 3
- Ceses/DimisionesPublished 27/04/2011· Registered 14/04/2011· I/A 3
- NombramientosPublished 27/04/2011· Registered 14/04/2011· I/A 3
- Cambio de domicilio socialPublished 27/04/2011· Registered 14/04/2011· I/A 3
- Ceses/DimisionesPublished 14/07/2009· Registered 03/07/2009· I/A 2
- NombramientosPublished 14/07/2009· Registered 03/07/2009· I/A 2
Changes
- 09/05/2011Modificaciones estatutarias
- 27/04/2011Cambio de domicilio social
C/ ALBORAYA 74 BAJO (VALENCIA)
- 27/04/2011Declaración de unipersonalidad
MUHAMMAD AHMED
Timeline (BORME)
- 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).
- 09/05/2011#1202834Ceses/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… - 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).
- 27/04/2011#1189294Declaración 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… - 14/07/2009#304773Ceses/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.
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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 — Valencia — are listed together, with their address.