VENALCUERVO SL
Hoja M336086· NIF B83753897
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Orozco Jose Manuel, Perez Orozco Maria Soledad
Legal information
Legal information for VENALCUERVO SL
Activity
VENALCUERVO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 15 June 2016 to 25 April 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Orozco Jose ManuelSince 04/06/2018Administrador Solidario
- Perez Orozco Maria SoledadSince 04/06/2018Administrador Solidario
Former
- Perez Bahillo Antonio TrinidadCeased on 04/06/2018Consejero
- Orozco Orozco MatildeCeased on 04/06/2018Consejero
Authorised representatives
Current
- Perez Escudero Jose ManuelSince 18/04/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 7
- Ceses/DimisionesPublished 12/06/2018· Registered 04/06/2018· I/A 6
- NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 6
- Modificaciones estatutariasPublished 15/06/2016· Registered 08/06/2016· I/A 5
- Cambio de domicilio socialPublished 15/06/2016· Registered 08/06/2016· I/A 5
Changes
- 15/06/2016Cambio de domicilio social
C/ SANTA ENGRACIA 119 4º - IZQUIERDA (MADRID)
- 15/06/2016Modificaciones estatutarias
Timeline (BORME)
- 25/04/2023#7501118Nombramientos
VENALCUERVO SL. Nombramientos. Apoderado: PEREZ ESCUDERO JOSE MANUEL. Datos registrales. T 19198 , F 203, S 8, H M 336086, I/A 7 (18.04.23).
- 12/06/2018#4920665Ceses/DimisionesNombramientos
VENALCUERVO SL. Ceses/Dimisiones. Consejero: PEREZ BAHILLO ANTONIO TRINIDAD;OROZCO OROZCO MATILDE;PEREZ OROZCO MARIA SOLEDAD;PEREZ OROZCO JOSE MANUEL. Presidente: OROZCO OROZCO MATILDE. Secretario: PEREZ OROZCO MARIA SOLEDAD. Cons.Del.Sol: PEREZ OROZ… - 15/06/2016#3900644Modificaciones estatutariasCambio de domicilio social
VENALCUERVO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ SANTA ENGRACIA 119 4º - IZQUIERDA (MADRID). Datos registrales. T 19198 , F 202, S 8, H M 336086, I/A 5 ( 8…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.