VENALCUERVO SL

Hoja M336086· NIF B83753897

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Orozco Jose Manuel, Perez Orozco Maria Soledad

Legal information

Legal information for VENALCUERVO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19198 · Folio 203 · Hoja M336086
StatusVigente

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.

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Registered actos

  1. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 7
  2. Ceses/DimisionesPublished 12/06/2018· Registered 04/06/2018· I/A 6
  3. NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 6
  4. Modificaciones estatutariasPublished 15/06/2016· Registered 08/06/2016· I/A 5
  5. Cambio de domicilio socialPublished 15/06/2016· Registered 08/06/2016· I/A 5

Changes

  1. 15/06/2016Cambio de domicilio social

    C/ SANTA ENGRACIA 119 4º - IZQUIERDA (MADRID)

  2. 15/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2023#7501118
    Nombramientos
    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).
  2. 12/06/2018#4920665
    Ceses/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
  3. 15/06/2016#3900644
    Modificaciones 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.

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Filed annual accounts

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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.

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Credit risk report

Commercial credit risk report on the company.

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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 addressC/ SANTA ENGRACIA 119 4º - IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.