VENCER 2013 SL
Hoja PM71467· NIF B57794943
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 250 000,00 €
- Incorporation :
- 17/04/2013
- Directors :
- Ventayol Ochando Ana, Ventayol Ochando Catalina Maria
Legal information
Legal information for VENCER 2013 SL
Activity
VENCER 2013 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 17 April 2013. The Spanish commercial register has published 7 filings for this company, from 17 April 2013 to 22 November 2022, across 3 distinct types of filing. Its registered share capital is 250 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La promoción, construcción, compra-venta, arrendamiento, administración y cualquier otra forma de explotación de inmuebles, así como la actividad inmobiliaria en general. Y la tenencia de inmuebles.-
Directors and representatives
Directors
Current
- Ventayol Ochando AnaSince 16/11/2022Administrador Solidario
- Ventayol Ochando Catalina MariaSince 16/11/2022Administrador Solidario
Former
- Ochando Javaloyas ConcepcionCeased on 16/11/2022Administrador Único
- Cerdan Garcia FranciscoCeased on 24/05/2017Administrador Único
Authorised representatives
Current
- Ventayol Bisquerra SebastianSince 09/04/2013Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/11/2022· Registered 16/11/2022· I/A 4
- NombramientosPublished 22/11/2022· Registered 16/11/2022· I/A 4
- Ceses/DimisionesPublished 01/06/2017· Registered 24/05/2017· I/A 3
- NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 3
- NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 2
- ConstituciónPublished 17/04/2013· Registered 09/04/2013· I/A 1
- NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 1
Capital · events
- 17/04/2013ConstituciónInitial capital: 250 000,00 €
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)
- 22/11/2022#7253804Ceses/DimisionesNombramientos
VENCER 2013 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OCHANDO JAVALOYAS CONCEPCION. Nombramientos. Adm. Solid.: VENTAYOL OCHANDO ANA;VENTAYOL OCHANDO CATALINA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador … - 01/06/2017#4398970Ceses/DimisionesNombramientos
VENCER 2013 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CERDAN GARCIA FRANCISCO. Nombramientos. Adm. Unico: OCHANDO JAVALOYAS CONCEPCION. Datos registrales. T 2529 , F 135, S 8, H PM 71467, I/A 3 (24.05.17).
- 17/04/2013#2230967Nombramientos
VENCER 2013 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: VENTAYOL BISQUERRA SEBASTIAN;OCHANDO JAVALOYAS CONCEPCION. Datos registrales. T 2529 , F 135, S 8, H PM 71467, I/A 2 ( 9.04.13).
- 17/04/2013#2230966ConstituciónNombramientos
VENCER 2013 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.02.13. Objeto social: La promoción, construcción, compra-venta, arrendamiento, administración y cualquier otra forma de explotación de inmuebles, así como la actividad …
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 2013
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.