VENEINNOVA GENERAL SERVICE SL

Hoja M688944

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 100 000,00 €
Incorporation :
25/02/2019
Director :
Gonzalo Nazco Monserrat

Legal information

Legal information for VENEINNOVA GENERAL SERVICE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 100 000,00 €
Incorporation date25/02/2019
Register referenceTomo 38750 · Folio 5 · Hoja M688944
StatusVigente

Activity

VENEINNOVA GENERAL SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 February 2019. The Spanish commercial register has published 6 filings for this company, from 25 February 2019 to 23 March 2020, across 4 distinct types of filing. Its registered share capital is 1 100 000,00 €.

Corporate purpose

COMPRAVENTA, IMPORTACION, EXPORTACION, ALMACENAMIENTO, PROCESAMIENTO Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS AGRICOLAS, AVICOLAS Y PECUARIOS, DESARROLLO DE FINCAS AGROPECUARIAS, SIEMBRA, CULTIVO Y RECOLECCION DE PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
VENEINNOVA GENERAL SE…Gonzalo Nazco MonserratGonzalo Nazco Monser…VENEINNOVA GENERAL SERVICE SLVENEINNOVA GENERAL S…LOGISTICA AGROPECUARIA JFG SLLOGISTICA AGROPECUAR…

Registered actos

  1. RevocacionesPublished 23/03/2020· Registered 16/03/2020· I/A 5
  2. NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 4
  3. Ampliación de capitalPublished 08/10/2019· Registered 01/10/2019· I/A 3
  4. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 2
  5. ConstituciónPublished 25/02/2019· Registered 18/02/2019· I/A 1
  6. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 1

Capital · events

  1. 08/10/2019Ampliación de capital
    Resulting capital: 1 100 000,00 € (+1 000 000,00 €)
  2. 25/02/2019Constitución
    Initial capital: 100 000,00 €

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. 23/03/2020#5854927
    Revocaciones
    VENEINNOVA GENERAL SERVICE SL. Revocaciones. Apoderado: DIAZ GERARDO JOSE. Datos registrales. T 38750 , F 5, S 8, H M 688944, I/A 5 (16.03.20).
  2. 02/12/2019#5686056
    Nombramientos
    VENEINNOVA GENERAL SERVICE SL. Nombramientos. Apoderado: DIAZ GERARDO JOSE. Datos registrales. T 38750 , F 5, S 8, H M 688944, I/A 4 (25.11.19).
  3. 08/10/2019#5606785
    Ampliación de capital
    VENEINNOVA GENERAL SERVICE SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.100.000,00 Euros. Datos registrales. T 38750 , F 4, S 8, H M 688944, I/A 3 ( 1.10.19).
  4. 25/02/2019#5276911
    Nombramientos
    VENEINNOVA GENERAL SERVICE SL. Nombramientos. Apoderado: PADILLA DI BIASI JOSE VICENTE. Datos registrales. T 38750 , F 3, S 8, H M 688944, I/A 2 (18.02.19).
  5. 25/02/2019#5276910
    ConstituciónNombramientos
    VENEINNOVA GENERAL SERVICE SL. Constitución. Comienzo de operaciones: 29.01.19. Objeto social: COMPRAVENTA, IMPORTACION, EXPORTACION, ALMACENAMIENTO, PROCESAMIENTO Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS AGRICOLAS, AVICOLAS Y PECUARIOS, DESARROLLO D…

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 2019

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 BURGOS 5 - PORTAL D PISO 1º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province