VENADOGEN SOCIEDAD LIMITADA

Hoja AB17473· NIF B02438323

VigenteAlbacete
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 800,00 €
Directors :
Garcia Diaz Andres Jose, Landete Castillejos Tomas, Gallego Martinez Laureano

Legal information

Legal information for VENADOGEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196885173
Legal formSociedad Limitada (SL)
Share capital4 800,00 €
Register referenceTomo 929 · Folio 136 · Hoja AB17473
StatusVigente

Activity

VENADOGEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). The Spanish commercial register has published 7 filings for this company, from 9 April 2012 to 15 January 2014, across 4 distinct types of filing. Its registered share capital is 4 800,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 15/01/2014· Registered 08/01/2014· I/A 7
  2. Ampliación de capitalPublished 15/01/2014· Registered 08/01/2014· I/A 7
  3. NombramientosPublished 05/08/2013· Registered 29/07/2013· I/A 6
  4. Reducción de capitalPublished 25/03/2013· Registered 18/03/2013· I/A 5
  5. Ceses/DimisionesPublished 13/12/2012· Registered 03/12/2012· I/A 4
  6. NombramientosPublished 13/12/2012· Registered 03/12/2012· I/A 4
  7. Ceses/DimisionesPublished 09/04/2012· Registered 27/03/2012· I/A 3

Capital · events

  1. 15/01/2014Reducción de capitalAmpliación de capital
    −5 000,00 €
  2. 25/03/2013Reducción de capital
    Resulting capital: 4 800,00 €

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)

  1. 15/01/2014#2613756
    Reducción de capitalAmpliación de capital
    VENADOGEN SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 4.800,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 929, L 693, F 136, S 8, H…
  2. 05/08/2013#2399702
    Nombramientos
    VENADOGEN SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: GALLEGO MARTINEZ LAUREANO;LANDETE CASTILLEJOS TOMAS;GARCIA DIAZ ANDRES JOSE. Datos registrales. T 929, L 693, F 136, S 8, H AB 17473, I/A 6 (29.07.13).
  3. 25/03/2013#2191202
    Reducción de capital
    VENADOGEN SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 7.200,00 Euros. Resultante Suscrito: 4.800,00 Euros. Datos registrales. T 929, L 693, F 136, S 8, H AB 17473, I/A 5 (18.03.13).
  4. 13/12/2012#2034503
    Ceses/DimisionesNombramientos
    VENADOGEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ANDRES MARTINEZ FERNANDO. Secretario: ANDRES MARTINEZ FERNANDO. Consejero: GALLEGO MARTINEZ LAUREANO. Con.Delegado: ANDRES MARTINEZ FERNANDO. Nombramientos. Consejero: GALLEGO MARTINEZ LAUREAN…
  5. 09/04/2012#1673906
    Ceses/Dimisiones
    VENADOGEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CUADRAO DE LA GUIA ELISEO. Presidente: CUADRAO DE LA GUIA ELISEO. Datos registrales. T 841, L 605, F 40, S 8, H AB 17473, I/A 3 (27.03.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressPASEO DE LA INNOVACION, 1, ALBACETE
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

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