VENEREBELLESA SL
Hoja B371706· NIF B64987613
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ribas Figueras Lluis
Legal information
Legal information for VENEREBELLESA SL
Activity
VENEREBELLESA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 2 March 2009 to 8 April 2010, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Ribas Figueras LluisSince 25/03/2010Administrador Único
Former
- Ferre Buj Juan MiguelCeased on 25/03/2010Administrador Único
- Barenys Ramis EnriqueCeased on 11/11/2009Administrador Único
- Roberto PadovanoCeased on 17/02/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 08/04/2010· Registered 25/03/2010· I/A 4
- NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 4
- RevocacionesPublished 23/11/2009· Registered 11/11/2009· I/A 3
- NombramientosPublished 23/11/2009· Registered 11/11/2009· I/A 3
- RevocacionesPublished 02/03/2009· Registered 17/02/2009· I/A 2
- NombramientosPublished 02/03/2009· Registered 17/02/2009· I/A 2
Timeline (BORME)
- 08/04/2010#666832RevocacionesNombramientos
VENEREBELLESA SL. Revocaciones. ADM.UNICO: FERRE BUJ JUAN MIGUEL. Nombramientos. ADM.UNICO: RIBAS FIGUERAS LLUIS. Datos registrales. T 40886 , F 216, S 8, H B 371706, I/A 4 (25.03.10).
- 23/11/2009#477272RevocacionesNombramientos
VENEREBELLESA SL. Revocaciones. ADM.UNICO: BARENYS RAMIS ENRIQUE. Nombramientos. ADM.UNICO: FERRE BUJ JUAN MIGUEL. Datos registrales. T 40886 , F 216, S 8, H B 371706, I/A 3 (11.11.09).
- 02/03/2009#95974RevocacionesNombramientos
VENEREBELLESA SL. Revocaciones. ADM.UNICO: ROBERTO PADOVANO. Nombramientos. ADM.UNICO: BARENYS RAMIS ENRIQUE. Datos registrales. T 40886 , F 216, S 8, H B 371706, I/A 2 (17.02.09).
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
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 — Barcelona — are listed together, with their address.