VENERO TRES SL

Hoja M375160· NIF B84279587

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Burguillo Burguillo Martin

Legal information

Legal information for VENERO TRES SL

NIF
Hoja registral
IRUS1000274755982
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21130 · Folio 45 · Hoja M375160
StatusVigente

Activity

VENERO TRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 20 June 2017 to 8 June 2021, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VENERO TRES SLBurguillo Burguillo MartinBurguillo Burguillo …

Registered actos

  1. Modificaciones estatutariasPublished 08/06/2021· Registered 01/06/2021· I/A 4
  2. Ceses/DimisionesPublished 20/06/2017· Registered 09/06/2017· I/A 3
  3. NombramientosPublished 20/06/2017· Registered 09/06/2017· I/A 3

Changes

  1. 08/06/2021Modificaciones estatutarias

Timeline (BORME)

  1. 08/06/2021#6463625
    Modificaciones estatutarias
    VENERO TRES SL. Modificaciones estatutarias. Modificado el punto 6 del articulo 12º de los Estatutos Sociales. Datos registrales. T 21130 , F 45, S 8, H M 375160, I/A 4 ( 1.06.21).
  2. 20/06/2017#4425730
    Ceses/DimisionesNombramientos
    VENERO TRES SL. Ceses/Dimisiones. Adm. Solid.: BURGUILLO BURGUILLO MARTIN;QUIROGA LOSADA ISABEL. Nombramientos. Adm. Unico: BURGUILLO BURGUILLO MARTIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALIZA 1 1º D, MADRID
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector