VENERATUS ONE SL

Hoja B454409· NIF B66318437

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
46 000,00 €
Incorporation :
14/07/2014
Directors :
Pujol Terradellas David, Isart Nadal Marc

Legal information

Legal information for VENERATUS ONE SL

NIF
Hoja registral
IRUS1000369635065
Legal formSociedad Limitada (SL)
Share capital46 000,00 €
Incorporation date14/07/2014
LocalityGurb
Register referenceTomo 44380 · Folio 143 · Hoja B454409
StatusVigente

Activity

VENERATUS ONE SL is a Sociedad Limitada (SL) with its registered office in Gurb (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 14 July 2014. The Spanish commercial register has published 9 filings for this company, from 14 July 2014 to 16 May 2024, across 6 distinct types of filing. Its registered share capital is 46 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL E IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS Y BEBIDAS DE MARCA PROPIA Y DE OTRAS.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
VENERATUS ONE SLPujol Terradellas DavidPujol Terradellas Da…Isart Nadal MarcIsart Nadal MarcCATSER GESTIO SLCATSER GESTIO SLCAN PARES S.LCAN PARES S.LLABFISNET SLLABFISNET SL

Registered actos

  1. RevocacionesPublished 16/05/2024· Registered 03/05/2024· I/A 6
  2. NombramientosPublished 16/05/2024· Registered 03/05/2024· I/A 6
  3. Modificaciones estatutariasPublished 16/05/2024· Registered 03/05/2024· I/A 6
  4. Cambio de domicilio socialPublished 09/12/2021· Registered 30/11/2021· I/A 5
  5. RevocacionesPublished 31/03/2021· Registered 23/03/2021· I/A 4
  6. Ampliación de capitalPublished 12/12/2017· Registered 30/11/2017· I/A 3
  7. NombramientosPublished 23/07/2014· Registered 15/07/2014· I/A 2
  8. ConstituciónPublished 14/07/2014· Registered 03/07/2014· I/A 1
  9. NombramientosPublished 14/07/2014· Registered 03/07/2014· I/A 1

Changes

  1. 16/05/2024Modificaciones estatutarias
  2. 09/12/2021Cambio de domicilio social

    CL INDUSTRIA Num.8 (GURB)

Capital · events

  1. 12/12/2017Ampliación de capital
    Resulting capital: 46 000,00 € (+32 000,00 €)
  2. 14/07/2014Constitución
    Initial capital: 14 000,00 €

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. 16/05/2024#8078025
    RevocacionesNombramientosModificaciones estatutarias
    VENERATUS ONE SL. Revocaciones. ADM.UNICO: ISART NADAL MARC. Nombramientos. ADM.SOLIDAR.: ISART NADAL MARC;PUJOL TERRADELLAS DAVID. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales.…
  2. 09/12/2021#6715596
    Cambio de domicilio social
    VENERATUS ONE SL. Cambio de domicilio social. CL INDUSTRIA Num.8 (GURB). Datos registrales. T 44380 , F 191, S 8, H B 454409, I/A 5 (30.11.21).
  3. 31/03/2021#6335892
    Revocaciones
    VENERATUS ONE SL. Revocaciones. APODERAD.SOL: BOBE GUILLAMON GERARD. Datos registrales. T 44380 , F 191, S 8, H B 454409, I/A 4 (23.03.21).
  4. 12/12/2017#4655664
    Ampliación de capital
    VENERATUS ONE SL. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 46.000,00 Euros. Datos registrales. T 44380 , F 190, S 8, H B 454409, I/A 3 (30.11.17).
  5. 23/07/2014#2903427
    Nombramientos
    VENERATUS ONE SL. Nombramientos. APODERAD.SOL: BOBE GUILLAMON GERARD. Datos registrales. T 44380 , F 190, S 8, H B 454409, I/A 2 (15.07.14).
  6. 14/07/2014#2889943
    ConstituciónNombramientos
    VENERATUS ONE SL. Constitución. Comienzo de operaciones: 13.06.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL E IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS Y BEBIDAS DE MARCA PROPIA Y DE OTRAS. Domicilio: CL PR…

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 2014

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 addressCL INDUSTRIA Num.8 (GURB), Gurb, Barcelona
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector