VENARANDA PROPERTIES SOCIEDAD LIMITADA

Hoja SE87634· NIF B91902205

VigenteSevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/10/2010
Director :
Garcia Lobo Jorge Juan

Legal information

Legal information for VENARANDA PROPERTIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000031275140
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/10/2010
Register referenceTomo 5295 · Folio 220 · Hoja SE87634
StatusVigente

Activity

VENARANDA PROPERTIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 13 October 2010. The Spanish commercial register has published 7 filings for this company, from 23 November 2010 to 4 January 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, tenencia, compra y venta y transmisión de valores mobiliarios y participaciones sociales por cuenta propia, gestionando el patrimoniomobiliario de la Sociedad y participando, en su caso, en los órganos de Administración de las entidades participadas.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
VENARANDA PROPERTIES …Garcia Lobo Jorge JuanGarcia Lobo Jorge Ju…FALOSA DE CAPUTO SLFALOSA DE CAPUTO SLQUICK EXPANSION SLQUICK EXPANSION SLQE PROPERTIES SOCIEDAD LIMITADAQE PROPERTIES SOCIED…VENARANDA HOMES SLVENARANDA HOMES SLGV62VALENCIA SLGV62VALENCIA SLQE PROPERTIES SOCIEDAD LIMITADAQE PROPERTIES SOCIED…GESTION Y SERVICIOS INMOBILIARIOS QUICK SLGESTION Y SERVICIOS …FLEXO FORMACION Y EMPRESA SOCIEDAD LIMITADAFLEXO FORMACION Y EM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VENARANDA PROPERTIES …Falosa De Caputo SFalosa De Caputo S

Beneficial owner (UBO)

Falosa De Caputo S100 %

Individual · ultimate beneficial owner · since 26/10/2015

Beneficial owner network map

2 nodes Person Company
VENARANDA PROPERTIES …Falosa De Caputo SFalosa De Caputo S

Registered actos

  1. Modificaciones estatutariasPublished 04/01/2021· Registered 23/12/2020· I/A 5
  2. Ceses/DimisionesPublished 26/10/2015· Registered 16/10/2015· I/A 3
  3. NombramientosPublished 26/10/2015· Registered 16/10/2015· I/A 3
  4. Declaración de unipersonalidadPublished 26/10/2015· Registered 15/10/2015· I/A 2
  5. ConstituciónPublished 23/11/2010· Registered 09/11/2010· I/A 1
  6. NombramientosPublished 23/11/2010· Registered 09/11/2010· I/A 1

Changes

  1. 04/01/2021Modificaciones estatutarias
  2. 26/10/2015Declaración de unipersonalidad

    FALOSA DE CAPUTO S.L.

Capital · events

  1. 23/11/2010Constitución
    Initial capital: 3 006,00 €

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. 04/01/2021#10541497
    Modificaciones estatutarias
    VENARANDA PROPERTIES SOCIEDAD LIMITADA. Modificaciones estatutarias. 7. Junta General.-. 9. Régimen de transmisión de participaciones.-. Suprime el articulo 10 de los Estatutos Sociales.-. Datos registrales. T 5295 , F 220, S 8, H SE 87634, I/A 5 (23…
  2. 16/11/2015#3587013
    VENARANDA PROPERTIES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5295 , F 219, S 8, H SE 87634, I/A 4 ( 5.11.15).
  3. 26/10/2015#3555250
    Ceses/DimisionesNombramientos
    VENARANDA PROPERTIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COBREROS MARTINEZ FRANCISCO MIGUEL. Nombramientos. Adm. Unico: GARCIA LOBO JORGE JUAN. Datos registrales. T 5295 , F 219, S 8, H SE 87634, I/A 3 (16.10.15).
  4. 26/10/2015#3555249
    Declaración de unipersonalidad
    VENARANDA PROPERTIES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FALOSA DE CAPUTO S.L. Datos registrales. T 5295 , F 219, S 8, H SE 87634, I/A 2 (15.10.15).
  5. 23/11/2010#958637
    ConstituciónNombramientos
    VENARANDA PROPERTIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.10.10. Objeto social: La adquisición, tenencia, compra y venta y transmisión de valores mobiliarios y participaciones sociales por cuenta propia, gestionando el patrimo…

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 2010

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 BLAS INFANTE 6 3& - EDIFICIO URBIS (SEVILLA), Sevilla
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