VEN I PUNTO SL
Hoja M371770· NIF B84220482
- Registered address :
- Activity :
- Peluquería y otros tratamientos de belleza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 006,00 €
- Director :
- Rubio Perez Ana Belen
Legal information
Legal information for VEN I PUNTO SL
Activity
VEN I PUNTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). The Spanish commercial register has published 4 filings for this company, from 23 March 2009 to 20 September 2011, across 4 distinct types of filing. Its registered share capital is 42 006,00 €.
Economic activity (CNAE)
9602 · Peluquería y otros tratamientos de belleza
Directors and representatives
Directors
Current
- Rubio Perez Ana BelenSince 01/09/2011Administrador Único
Former
- Diaz Villamor IciarCeased on 01/09/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/09/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/09/2011· Registered 01/09/2011· I/A 6
- Ceses/DimisionesPublished 20/09/2011· Registered 01/09/2011· I/A 6
- NombramientosPublished 20/09/2011· Registered 01/09/2011· I/A 6
- Ampliación de capitalPublished 23/03/2009· Registered 10/03/2009· I/A 5
Changes
- 20/09/2011Declaración de unipersonalidad
RUBIO PEREZ ANA BELEN
Capital · events
- 23/03/2009Ampliación de capitalResulting capital: 42 006,00 € (+24 000,00 €)
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)
- 20/09/2011#1381943Declaración de unipersonalidadCeses/DimisionesNombramientos
VEN I PUNTO SL. Declaración de unipersonalidad. Socio único: RUBIO PEREZ ANA BELEN. Ceses/Dimisiones. Adm. Unico: DIAZ VILLAMOR ICIAR. Nombramientos. Adm. Unico: RUBIO PEREZ ANA BELEN. Datos registrales. T 20966 , F 114, S 8, H M 371770, I/A 6 ( 1.09… - 23/03/2009#131651Ampliación de capital
VEN I PUNTO SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 42.006,00 Euros. Datos registrales. T 20966 , F 114, S 8, H M 371770, I/A 5 (10.03.09).
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
Prospect
Spanish companies in the same line of business — Peluquería y otros tratamientos de belleza — are listed together.