VENALFAZ SL
Hoja A98751· NIF B54110382
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 153 006,00 €
- Directors :
- Perez Perez Maria Carmen, Moreno Ruiz Juan
Legal information
Legal information for VENALFAZ SL
Activity
VENALFAZ SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 22 January 2019 to 24 January 2019, across 3 distinct types of filing. Its registered share capital is 153 006,00 €.
Directors and representatives
Directors
Current
- Perez Perez Maria CarmenSince 14/01/2019Administrador Solidario
- Moreno Ruiz JuanSince 14/01/2019Administrador Solidario
Former
- Perez Lopez AdolfinoCeased on 14/01/2019Administrador Mancomunado
- Alcoy Pons JesusCeased on 14/01/2019Administrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 24/01/2019· Registered 16/01/2019· I/A 4
- Ceses/DimisionesPublished 22/01/2019· Registered 14/01/2019· I/A 3
- NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 3
Capital · events
- 24/01/2019Ampliación de capitalResulting capital: 153 006,00 € (+150 000,00 €)
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)
- 24/01/2019#5220414Ampliación de capital
VENALFAZ SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.006,00 Euros. Datos registrales. T 3047 , F 185, S 8, H A 98751, I/A 4 (16.01.19).
- 22/01/2019#5214512Ceses/DimisionesNombramientos
VENALFAZ SL. Ceses/Dimisiones. Adm. Mancom.: ALCOY PONS JESUS;PEREZ LOPEZ ADOLFINO;MORENO RUIZ JUAN. Nombramientos. Adm. Solid.: MORENO RUIZ JUAN;PEREZ PEREZ MARIA CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun…
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 — Alicante — are listed together, with their address.