VENEMINAS SL
Hoja CO28782· NIF B14851760
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/05/2009
- Director :
- Pour Nissim
Legal information
Legal information for VENEMINAS SL
Activity
VENEMINAS SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 7 May 2009. The Spanish commercial register has published 4 filings for this company, from 7 May 2009 to 22 October 2013, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La prestación de servicios de mediación, intermediación, gestión, coordinación y administración relacionados con las siguientes actividades: Importación, exportación y comercio al mayor de metales preciosos y joyería. Importación, exportación y comercio al mayor de productos sanitarios. Compraventa.
Directors and representatives
Directors
Current
- Pour NissimSince 27/04/2009Administrador Único
Directors network map
Cap table · shareholdings
- Pour Nissim100 %
Individual · since 07/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pour Nissim100 %
Individual · ultimate beneficial owner · since 07/05/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/05/2009· Registered 27/04/2009· I/A 1
- Declaración de unipersonalidadPublished 07/05/2009· Registered 27/04/2009· I/A 1
- NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 1
Changes
- 07/05/2009Declaración de unipersonalidad
POUR NISSIM
Capital · events
- 07/05/2009ConstituciónInitial capital: 3 010,00 €
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)
- 22/10/2013#2501821
VENEMINAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2125 , F 1, S 8, H CO 28782, I/A 1 H (15.10.13).
- 07/05/2009#202313ConstituciónDeclaración de unipersonalidadNombramientos
VENEMINAS SL. Constitución. Comienzo de operaciones: 5.02.09. Objeto social: La prestación de servicios de mediación, intermediación, gestión, coordinación y administración relacionados con las siguientes actividades: Importación, exportación y comer…
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 2009
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 — Córdoba — are listed together, with their address.