VENABULQUE SOCIEDAD LIMITADA

Hoja SE31210· NIF B41875865

VigenteSevilla
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Director :
Carrasco Vergara Jose

Legal information

Legal information for VENABULQUE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000016344556
Legal formSociedad Limitada (SL)
Register referenceTomo 2592 · Folio 99 · Hoja SE31210
StatusVigente

Activity

VENABULQUE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 8 filings for this company, from 15 April 2015 to 29 May 2017, across 4 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
VENABULQUE SOCIEDAD L…Carrasco Vergara JoseCarrasco Vergara JoseCUE ARQUITECTOS Y ABOGADOS SOCIEDAD LIMITADACUE ARQUITECTOS Y AB…GRUPO EVESUR SOCIEDAD LIMITADAGRUPO EVESUR SOCIEDA…CUE PROJECT CONSULTORES SOCIEDAD LIMITADACUE PROJECT CONSULTO…FINCA GANANCIAS SOCIEDAD LIMITADAFINCA GANANCIAS SOCI…CUESPI SOCIEDAD LIMITADACUESPI SOCIEDAD LIMI…PROYECTO MONTEQUINTO SLPROYECTO MONTEQUINTO…

Registered actos

  1. Ceses/DimisionesPublished 29/05/2017· Registered 18/05/2017· I/A 9
  2. NombramientosPublished 29/05/2017· Registered 18/05/2017· I/A 9
  3. Ceses/DimisionesPublished 01/10/2015· Registered 23/09/2015· I/A 8
  4. NombramientosPublished 01/10/2015· Registered 23/09/2015· I/A 8
  5. Modificaciones estatutariasPublished 12/06/2015· Registered 28/05/2015· I/A 7
  6. Cambio de domicilio socialPublished 12/06/2015· Registered 28/05/2015· I/A 7
  7. Ceses/DimisionesPublished 15/04/2015· Registered 01/04/2015· I/A 6
  8. NombramientosPublished 15/04/2015· Registered 01/04/2015· I/A 6

Changes

  1. 12/06/2015Cambio de domicilio social

    CRA NACIONAL IV - JUNTO A POLIGONO INDUSTRIAL LOS (RINCONADA (LA))

  2. 12/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2017#4394550
    Ceses/DimisionesNombramientos
    VENABULQUE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA VARELA ROCIO. Nombramientos. Adm. Unico: CARRASCO VERGARA JOSE. Datos registrales. T 2592 , F 99, S 8, H SE 31210, I/A 9 (18.05.17).
  2. 01/10/2015#3522507
    Ceses/DimisionesNombramientos
    VENABULQUE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CONSULTORA URBANISTICA Y DE EXPANSION SL. Nombramientos. Adm. Unico: GARCIA VARELA ROCIO. Datos registrales. T 2592 , F 98, S 8, H SE 31210, I/A 8 (23.09.15).
  3. 12/06/2015#3365137
    Modificaciones estatutariasCambio de domicilio social
    VENABULQUE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. CRA NACIONAL IV - JUNTO A POLIGONO INDUSTRIAL LOS (RINCONADA (LA)). Datos registrale…
  4. 15/04/2015#3281950
    Ceses/DimisionesNombramientos
    VENABULQUE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARRASCO VERGARA JOSE. Nombramientos. Adm. Unico: CONSULTORA URBANISTICA Y DE EXPANSION SL. Datos registrales. T 2592 , F 98, S 8, H SE 31210, I/A 6 ( 1.04.15).

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 addressCRA NACIONAL IV - JUNTO A POLIGONO INDUSTRIAL LOS (RINCONADA (LA)), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector