VENERA ENTERPRISE SL

Hoja MU88028· NIF B73888976

VigenteMurcia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/07/2015
Director :
Oliver Görlich

Legal information

Legal information for VENERA ENTERPRISE SL

NIF
Hoja registral
IRUS1000157743157
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/07/2015
LocalityCartagena
Register referenceTomo 3115 · Folio 166 · Hoja MU88028
StatusVigente

Activity

VENERA ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 July 2015. The Spanish commercial register has published 5 filings for this company, from 9 July 2015 to 23 May 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Turismo, hostelería y restauración. 4. Información y comunicaciones. 5. Informática, telecomunicaciones y ofimática. 6. Investigación, desarrollo e innovación. A los efe.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Heidelinde Gorlich100 %

Individual · ultimate beneficial owner · since 09/07/2015

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 14/04/2016· Registered 05/04/2016· I/A 2
  2. ConstituciónPublished 09/07/2015· Registered 02/07/2015· I/A 1
  3. Declaración de unipersonalidadPublished 09/07/2015· Registered 02/07/2015· I/A 1
  4. NombramientosPublished 09/07/2015· Registered 02/07/2015· I/A 1

Changes

  1. 14/04/2016Cambio de domicilio social

    POLIG DOS MARES, RESIDENCIAL NAUTICA ENTREMARES, V (CARTAGENA)

  2. 09/07/2015Declaración de unipersonalidad

    HEIDELINDE GORLICH

Capital · events

  1. 09/07/2015Constitución
    Initial capital: 3 006,00 €

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. 23/05/2022#6975277
    VENERA ENTERPRISE SL. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delegación de Cartagena Murcia. Datos registrales. T 3115 , F 166, S 8, H MU 88028, I/A 1 B (13.05.22).
  2. 14/04/2016#3812368
    Cambio de domicilio social
    VENERA ENTERPRISE SL. Cambio de domicilio social. POLIG DOS MARES, RESIDENCIAL NAUTICA ENTREMARES, V (CARTAGENA). Datos registrales. T 3115 , F 167, S 8, H MU 88028, I/A 2 ( 5.04.16).
  3. 09/07/2015#3408180
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENERA ENTERPRISE SL. Constitución. Comienzo de operaciones: 1.07.15. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Turismo, hostelería y restauración. 4. I…

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 2015

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 addressPOLIG DOS MARES, RESIDENCIAL NAUTICA ENTREMARES, V (CARTAGENA), Cartagena, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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