VENAGUARDING SL

Hoja B403357· NIF B65463531

Struck off · 28/01/2025Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
01/02/2011

Legal information

Legal information for VENAGUARDING SL

NIF
Hoja registral
IRUS1000364705042
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date01/02/2011
LocalityAbrera
Register referenceTomo 42313 · Folio 13 · Hoja B403357
StatusLiquidada

Activity

VENAGUARDING SL is a Sociedad Limitada (SL) with its registered office in Abrera (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 1 February 2011. The Spanish commercial register has published 13 filings for this company, from 1 February 2011 to 28 January 2025, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ALQUILER DE ESPACIOS PARA GUARDAMUEBLES O TRASTEROS,Y CUALQUIER OTRO ACTO DISPOSITIVO O DE ADMINISTRACION DE FINCAS.TAMBIEN PODRA ESTABLECER FRANQUICIAS Y OFRECER GESTIONES ADMINISTRATIVAS DE CUALQUIER CLASE.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
VENAGUARDING SLPeris Ribera Josep RamonPeris Ribera Josep R…MUNDO TALIO SLMUNDO TALIO SLPERIS RIBERA SAPERIS RIBERA SA

Registered actos

  1. RevocacionesPublished 28/01/2025· Registered 21/01/2025· I/A 9
  2. NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 9
  3. ExtinciónPublished 28/01/2025· Registered 21/01/2025· I/A 9
  4. RevocacionesPublished 03/12/2021· Registered 26/11/2021· I/A 8
  5. Cambio de domicilio socialPublished 19/10/2021· Registered 08/10/2021· I/A 7
  6. RevocacionesPublished 18/07/2017· Registered 10/07/2017· I/A 6
  7. NombramientosPublished 18/07/2017· Registered 10/07/2017· I/A 6
  8. NombramientosPublished 08/09/2016· Registered 31/08/2016· I/A 5
  9. Cambio de domicilio socialPublished 24/08/2016· Registered 16/08/2016· I/A 4
  10. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 3
  11. Ampliación de capitalPublished 12/09/2011· Registered 31/08/2011· I/A 2
  12. ConstituciónPublished 01/02/2011· Registered 19/01/2011· I/A 1
  13. NombramientosPublished 01/02/2011· Registered 19/01/2011· I/A 1

Changes

  1. 28/01/2025Extinción
  2. 19/10/2021Cambio de domicilio social

    CM SAGRAMENTS,65,NAVE 1,PG.IND.SANT ERMENGOL II (ABRERA)

  3. 24/08/2016Cambio de domicilio social

    CL POUS Num.18 (SANT ANDREU DE LA BARCA)

Capital · events

  1. 12/09/2011Ampliación de capital
    Resulting capital: 100 000,00 € (+20 000,00 €)
  2. 01/02/2011Constitución
    Initial capital: 80 000,00 €

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)

  1. 28/01/2025#8457822
    RevocacionesNombramientosExtinción
    VENAGUARDING SL. Revocaciones. ADM.UNICO: PERIS RIBERA JOSEP RAMON. LIQUIDADOR: PERIS RIBERA JOSEP RAMON. Nombramientos. LIQUIDADOR: PERIS RIBERA JOSEP RAMON. Extinción. Datos registrales. S 8 , H B 403357, I/A 9 (21.01.25).
  2. 03/12/2021#6711567
    Revocaciones
    VENAGUARDING SL. Revocaciones. APODERAD.SOL: LOPEZ RODRIGUEZ ANA ISABEL. Datos registrales. T 42313 , F 13, S 8, H B 403357, I/A 8 (26.11.21).
  3. 19/10/2021#6644544
    Cambio de domicilio social
    VENAGUARDING SL. Cambio de domicilio social. CM SAGRAMENTS,65,NAVE 1,PG.IND.SANT ERMENGOL II (ABRERA). Datos registrales. T 42313 , F 13, S 8, H B 403357, I/A 7 ( 8.10.21).
  4. 18/07/2017#4464881
    RevocacionesNombramientos
    VENAGUARDING SL. Revocaciones. APODERAD.SOL: JUAN PEREZ ANA. Nombramientos. APODERAD.SOL: LOPEZ RODRIGUEZ ANA ISABEL. Datos registrales. T 42313 , F 12, S 8, H B 403357, I/A 6 (10.07.17).
  5. 08/09/2016#4016948
    Nombramientos
    VENAGUARDING SL. Nombramientos. APODERAD.SOL: JUAN PEREZ ANA. Datos registrales. T 42313 , F 12, S 8, H B 403357, I/A 5 (31.08.16).
  6. 24/08/2016#3996447
    Cambio de domicilio social
    VENAGUARDING SL. Cambio de domicilio social. CL POUS Num.18 (SANT ANDREU DE LA BARCA). Datos registrales. T 42313 , F 12, S 8, H B 403357, I/A 4 (16.08.16).
  7. 25/03/2013#2192226
    Nombramientos
    VENAGUARDING SL. Nombramientos. APODERADO: AGUILERA FERNANDEZ MARIA JOSE. Datos registrales. T 42313 , F 12, S 8, H B 403357, I/A 3 (14.03.13).
  8. 12/09/2011#1371928
    Ampliación de capital
    VENAGUARDING SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 42313 , F 11, S 8, H B 403357, I/A 2 (31.08.11).
  9. 01/02/2011#1046316
    ConstituciónNombramientos
    VENAGUARDING SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: ALQUILER DE ESPACIOS PARA GUARDAMUEBLES O TRASTEROS,Y CUALQUIER OTRO ACTO DISPOSITIVO O DE ADMINISTRACION DE FINCAS.TAMBIEN PODRA ESTABLECER FRANQUICIAS Y OFRECER GESTION…

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· Incorporated 2011

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 addressCM SAGRAMENTS, 65, NAVE 1, PG.IND.SANT ERMENGOL II (ABRERA), Abrera, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector