VENASAN SA
Hoja A12010· NIF A03204799
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Santacruz Aguilar Maria Dolores, Sanchez Pascual Maria Lucia
Legal information
Legal information for VENASAN SA
Activity
VENASAN SA is a Sociedad Anónima (SA) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 12 July 2010 to 24 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Santacruz Aguilar Maria DoloresSince 04/02/2014Administrador Mancomunado
- Sanchez Pascual Maria LuciaSince 04/02/2014Administrador Mancomunado
Former
- Pascual Coves ConsueloCeased on 04/02/2014Administrador Mancomunado
Authorised representatives
Current
- Santacruz Aguilar Jose AntonioSince 01/12/2020Apoderado Mancomunado
- Sanchez De La Rosa VenancioSince 01/12/2020Apoderado Mancomunado
Directors network map
Registered actos
- ReeleccionesPublished 24/01/2024· Registered 17/01/2024· I/A 9
- NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 8
- ReeleccionesPublished 12/04/2019· Registered 04/04/2019· I/A 7
- Ceses/DimisionesPublished 12/02/2014· Registered 04/02/2014· I/A 6
- NombramientosPublished 12/02/2014· Registered 04/02/2014· I/A 6
- ReeleccionesPublished 12/07/2010· Registered 01/07/2010· I/A 5
Timeline (BORME)
- 24/01/2024#7891882Reelecciones
VENASAN SA. Reelecciones. Adm. Mancom.: SANTACRUZ AGUILAR MARIA DOLORES;SANCHEZ PASCUAL MARIA LUCIA. Datos registrales. T 1416 , F 55, S 8, H A 12010, I/A 9 (17.01.24).
- 11/12/2020#6160170Nombramientos
VENASAN SA. Nombramientos. Apo.Manc.: SANTACRUZ AGUILAR JOSE ANTONIO;SANCHEZ DE LA ROSA VENANCIO. Datos registrales. T 1416 , F 54, S 8, H A 12010, I/A 8 ( 1.12.20).
- 12/04/2019#5353840Reelecciones
VENASAN SA. Reelecciones. Adm. Mancom.: SANTACRUZ AGUILAR MARIA DOLORES;SANCHEZ PASCUAL MARIA LUCIA. Datos registrales. T 1416 , F 54, S 8, H A 12010, I/A 7 ( 4.04.19).
- 12/02/2014#2665068Ceses/DimisionesNombramientos
VENASAN SA. Ceses/Dimisiones. Adm. Mancom.: SANTACRUZ AGUILAR MARIA DOLORES;PASCUAL COVES CONSUELO. Nombramientos. Adm. Mancom.: SANTACRUZ AGUILAR MARIA DOLORES;SANCHEZ PASCUAL MARIA LUCIA. Datos registrales. T 1416 , F 54, S 8, H A 12010, I/A 6 ( 4.… - 12/07/2010#798804Reelecciones
VENASAN SA. Reelecciones. Adm. Mancom.: SANTACRUZ AGUILAR MARIA DOLORES;PASCUAL COVES CONSUELO. Datos registrales. T 1416 , F 54, S 8, H A 12010, I/A 5 ( 1.07.10).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.