VENEGAS CLEAN SERVICE SL
Hoja M528694· NIF B86339801
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 20/12/2011
- Director :
- Venegas Molina Antonio
Legal information
Legal information for VENEGAS CLEAN SERVICE SL
Activity
VENEGAS CLEAN SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 20 December 2011. The Spanish commercial register has published 5 filings for this company, from 20 December 2011 to 21 May 2014, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Corporate purpose
DISTRIBUCION Y COMPRA VENTA AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DE LIMPIEZA. ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO DE BIENES IMUEBLES RUSTICOS Y URBANOS ETC...
Directors and representatives
Directors
Current
- Venegas Molina AntonioSince 12/05/2014Administrador Único
Former
- Humanes Del Campo Maria DoloresCeased on 12/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Humanes Del Campo Maria Dolores100 %
Individual · ultimate beneficial owner · since 20/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/05/2014· Registered 12/05/2014· I/A 2
- NombramientosPublished 21/05/2014· Registered 12/05/2014· I/A 2
- ConstituciónPublished 20/12/2011· Registered 05/12/2011· I/A 1
- Declaración de unipersonalidadPublished 20/12/2011· Registered 05/12/2011· I/A 1
- NombramientosPublished 20/12/2011· Registered 05/12/2011· I/A 1
Changes
- 20/12/2011Declaración de unipersonalidad
HUMANES DEL CAMPO MARIA DOLORES
Capital · events
- 20/12/2011ConstituciónInitial capital: 3 050,00 €
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)
- 21/05/2014#2812464Ceses/DimisionesNombramientos
VENEGAS CLEAN SERVICE SL. Ceses/Dimisiones. Adm. Unico: HUMANES DEL CAMPO MARIA DOLORES. Nombramientos. Adm. Unico: VENEGAS MOLINA ANTONIO. Datos registrales. T 29371 , F 56, S 8, H M 528694, I/A 2 (12.05.14).
- 20/12/2011#1508531ConstituciónDeclaración de unipersonalidadNombramientos
VENEGAS CLEAN SERVICE SL. Constitución. Comienzo de operaciones: 18.11.11. Objeto social: DISTRIBUCION Y COMPRA VENTA AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DE LIMPIEZA. ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO DE BIENES IMUEBLE…
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 2011
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.