VENEFERAL SL

Hoja AS21808· NIF B33590282

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 483 330,00 €

Legal information

Legal information for VENEFERAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 483 330,00 €
LocalityRibadesella
Phone
Register referenceTomo 2687 · Folio 69 · Hoja AS21808
StatusVigente

Activity

VENEFERAL SL is a Sociedad Limitada (SL) with its registered office in Ribadesella (Asturias). The Spanish commercial register has published 9 filings for this company, from 2 August 2013 to 26 January 2024, across 3 distinct types of filing. Its registered share capital is 9 483 330,00 €.

Directors and representatives

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 26/01/2024· Registered 19/01/2024· I/A 9
  2. Modificaciones estatutariasPublished 26/01/2024· Registered 19/01/2024· I/A 9
  3. NombramientosPublished 12/01/2018· Registered 04/01/2018· I/A 8
  4. Ampliación de capitalPublished 24/01/2014· Registered 17/01/2014· I/A 7
  5. Modificaciones estatutariasPublished 24/01/2014· Registered 17/01/2014· I/A 7
  6. Ampliación de capitalPublished 02/08/2013· Registered 25/07/2013· I/A 6
  7. Modificaciones estatutariasPublished 02/08/2013· Registered 25/07/2013· I/A 6
  8. Ampliación de capitalPublished 02/08/2013· Registered 25/07/2013· I/A 5
  9. Modificaciones estatutariasPublished 02/08/2013· Registered 25/07/2013· I/A 5

Changes

  1. 26/01/2024Modificaciones estatutarias
  2. 24/01/2014Modificaciones estatutarias
  3. 02/08/2013Modificaciones estatutarias
  4. 02/08/2013Modificaciones estatutarias

Capital · events

  1. 26/01/2024Ampliación de capital
    Resulting capital: 9 483 330,00 € (+2 350 394,00 €)
  2. 24/01/2014Ampliación de capital
    Resulting capital: 7 132 936,00 € (+1 065 000,00 €)
  3. 02/08/2013Ampliación de capital
    Resulting capital: 6 067 936,00 € (+1 065 000,00 €)
  4. 02/08/2013Ampliación de capital
    Resulting capital: 5 002 936,00 € (+3 000 000,00 €)

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)

  1. 26/01/2024#7900112
    Ampliación de capitalModificaciones estatutarias
    VENEFERAL SL. Ampliación de capital. Capital: 2.350.394,00 Euros. Resultante Suscrito: 9.483.330,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2687 , F 69, S 8, H AS 21808, I/A 9 (19.01.24…
  2. 12/01/2018#4691644
    Nombramientos
    VENEFERAL SL. Nombramientos. Apoderado: FERNANDEZ DEL VALLE VERONICA. Datos registrales. T 2687 , F 68, S 8, H AS 21808, I/A 8 ( 4.01.18).
  3. 24/01/2014#2634855
    Ampliación de capitalModificaciones estatutarias
    VENEFERAL SL. Ampliación de capital. Capital: 1.065.000,00 Euros. Resultante Suscrito: 7.132.936,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2687 , F 68, S 8, H AS 21808, I/A 7 (17.01.14).
  4. 02/08/2013#2398989
    Ampliación de capitalModificaciones estatutarias
    VENEFERAL SL. Ampliación de capital. Capital: 1.065.000,00 Euros. Resultante Suscrito: 6.067.936,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2687 , F 68, S 8, H AS 21808, I/A 6 (25.07.13).
  5. 02/08/2013#2398988
    Ampliación de capitalModificaciones estatutarias
    VENEFERAL SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 5.002.936,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2687 , F 68, S 8, H AS 21808, I/A 5 (25.07.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRibadesella, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province