VENEMADRIDTRANSFER SL
Hoja TO40793· NIF B45895893
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/07/2018
- Director :
- Gonzalez Moreno Jaime Noel
Legal information
Legal information for VENEMADRIDTRANSFER SL
Activity
VENEMADRIDTRANSFER SL is a Sociedad Limitada (SL) with its registered office in Seseña (Toledo, Castilla-La Mancha). It was incorporated on 30 July 2018. The Spanish commercial register has published 7 filings for this company, from 30 July 2018 to 8 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: 6619 / Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.
Directors and representatives
Directors
Current
- Gonzalez Moreno Jaime NoelSince 30/03/2021Administrador Único
Authorised representatives
Current
- Gonzalez Diaz Ruth JelenSince 24/07/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Moreno Jaime Noel100 %
Individual · ultimate beneficial owner · since 08/04/2021
Beneficial owner network map
Registered actos
Changes
- 08/04/2021Declaración de unipersonalidad
GONZALEZ MORENO JAIME NOEL
- 28/09/2020Ampliación del objeto social
7911 Actividades de las Agencias de Viajes. 9329 Otras actividades recreativas y de entretenimiento.
Capital · events
- 30/07/2018ConstituciónInitial capital: 3 000,00 €
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)
- 08/04/2021#6347625Nombramientos
VENEMADRIDTRANSFER SL. Nombramientos. Apoderado: GONZALEZ DIAZ RUTH JELEN. Datos registrales. T 1669 , F 48, S 8, H TO 40793, I/A 4 (30.03.21).
- 08/04/2021#6347624Declaración de unipersonalidadCeses/DimisionesNombramientos
VENEMADRIDTRANSFER SL. Declaración de unipersonalidad. Socio único: GONZALEZ MORENO JAIME NOEL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DIAZ RUTH JELEN. Nombramientos. Adm. Unico: GONZALEZ MORENO JAIME NOEL. Datos registrales. T 1669 , F 47, S 8, H TO… - 28/09/2020#6051884Ampliacion del objeto social
VENEMADRIDTRANSFER SL. Ampliacion del objeto social. 7911 Actividades de las Agencias de Viajes. 9329 Otras actividades recreativas y de entretenimiento. Datos registrales. T 1669 , F 47, S 8, H TO 40793, I/A 2 (17.09.20).
- 30/07/2018#4989282ConstituciónNombramientos
VENEMADRIDTRANSFER SL. Constitución. Comienzo de operaciones: 1.08.18. Objeto social: Actividad principal: 6619 / Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Domicilio: CALLE DOMENICO VENECIANO Núm…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.