VENALCASA SL

Hoja AS42355· NIF B33987272

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
26/04/2011
Director :
Fernandez Alvarez Pedro

Legal information

Legal information for VENALCASA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date26/04/2011
LocalityGijón
Register referenceTomo 3893 · Folio 224 · Hoja AS42355
StatusVigente

Activity

VENALCASA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). It was incorporated on 26 April 2011. The Spanish commercial register has published 9 filings for this company, from 26 April 2011 to 27 June 2025, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

La compraventa, fabricacion, construccion, colocacion, comercializacion y distribucion de todo tipo de cerrajeria de aluminio, PVC, hierro o acero.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/04/2017· Registered 31/03/2017· I/A 3
  2. NombramientosPublished 07/04/2017· Registered 31/03/2017· I/A 3
  3. Modificaciones estatutariasPublished 07/04/2017· Registered 31/03/2017· I/A 3
  4. Cambio de domicilio socialPublished 07/04/2017· Registered 31/03/2017· I/A 3
  5. Modificaciones estatutariasPublished 16/04/2012· Registered 02/04/2012· I/A 2
  6. Cambio de domicilio socialPublished 16/04/2012· Registered 02/04/2012· I/A 2
  7. ConstituciónPublished 26/04/2011· Registered 12/04/2011· I/A 1
  8. NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 1

Changes

  1. 07/04/2017Cambio de domicilio social

    AVDA DE PORTUGAL 4 BAJO (GIJON)

  2. 07/04/2017Modificaciones estatutarias
  3. 16/04/2012Cambio de domicilio social

    AVDA DE LA SIDERURGIA 20- A - POLIGONO INDUSTRIAL B (GIJON)

  4. 16/04/2012Modificaciones estatutarias

Capital · events

  1. 26/04/2011Constitución
    Initial capital: 5 000,00 €

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. 27/06/2025#8708407
    VENALCASA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3893 , F 224, S 8, H AS 42355, I/A 3 H (17.06.25).
  2. 07/04/2017#4329117
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VENALCASA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ALVAREZ DANIEL. Nombramientos. Adm. Unico: FERNANDEZ ALVAREZ PEDRO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. AVD…
  3. 16/04/2012#1687061
    Modificaciones estatutariasCambio de domicilio social
    VENALCASA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DE LA SIDERURGIA 20- A - POLIGONO INDUSTRIAL B (GIJON). Datos registrales. T 3893 , F 223, S 8, H AS 42355, I/A 2 ( 2.04.12).
  4. 26/04/2011#1186288
    ConstituciónNombramientos
    VENALCASA SL. Constitución. Comienzo de operaciones: 18.03.11. Objeto social: La compraventa, fabricacion, construccion, colocacion, comercializacion y distribucion de todo tipo de cerrajeria de aluminio, PVC, hierro o acero. Domicilio: AVDA DE LA AG…

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 addressAVDA DE PORTUGAL 4 BAJO (GIJON), Gijón, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province