VENESALUD 77 SL

Hoja AL51135· NIF B04911723

VigenteAlmería
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/08/2019
Directors :
Pomares Puerto Eugenio-Maria, Lopez Cruz Ana

Legal information

Legal information for VENESALUD 77 SL

NIF
Hoja registral
IRUS1000024608134
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/08/2019
LocalityAlmería
Register referenceTomo 2007 · Folio 29 · Hoja AL51135
StatusVigente

Activity

VENESALUD 77 SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 August 2019. The Spanish commercial register has published 8 filings for this company, from 23 August 2019 to 27 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CNAE 4619 y 4646: Intermediación del comercio de productos diversos. Y además, como actividad secundaria: Comercio al por mayor de productos farmacéuticos.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
VENESALUD 77 SLLopez Cruz AnaLopez Cruz AnaPomares Puerto Eugenio MariaPomares Puerto Eugen…LUXORI-LINE SLLUXORI-LINE SLLOS ROQUES DE GATA SOCIEDAD LIMITADALOS ROQUES DE GATA S…HACIENDA EL AGUILA SOCIEDAD LIMITADAHACIENDA EL AGUILA S…LAGUNAS Y COLINAS SLLAGUNAS Y COLINAS SLPOMPUESA SOCIEDAD LIMITADAPOMPUESA SOCIEDAD LI…AÑIL MEDITERRANEA GREEN SOCIEDAD LIMITADAAÑIL MEDITERRANEA GR…INTERFARMA INDALICA SLINTERFARMA INDALICA …GELIDISA INVERSIONES SOCIEDAD LIMITADAGELIDISA INVERSIONES…AGROFARMA GREEN SOCIEDAD LIMITADAAGROFARMA GREEN SOCI…DIAVLA RESTAURACION SOCIEDAD LIMITADADIAVLA RESTAURACION …DIAVLA REAL ESTATE SOCIEDAD LIMITADADIAVLA REAL ESTATE S…SERCONS PONENT SLSERCONS PONENT SLJIMEUMAR INVERSIONES SLJIMEUMAR INVERSIONES…SERCONS PONENT SLSERCONS PONENT SLLAGUNAS Y COLINAS SLLAGUNAS Y COLINAS SLLABORATORIO FITOPATOLOGICO ANDALUCIA SOCIEDAD LIMITADALABORATORIO FITOPATO…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2022· Registered 14/07/2022· I/A 3
  2. NombramientosPublished 27/07/2022· Registered 14/07/2022· I/A 3
  3. Ceses/DimisionesPublished 10/10/2019· Registered 01/10/2019· I/A 2
  4. NombramientosPublished 10/10/2019· Registered 01/10/2019· I/A 2
  5. Modificaciones estatutariasPublished 10/10/2019· Registered 01/10/2019· I/A 2
  6. Cambio de domicilio socialPublished 10/10/2019· Registered 01/10/2019· I/A 2
  7. ConstituciónPublished 23/08/2019· Registered 16/08/2019· I/A 1
  8. NombramientosPublished 23/08/2019· Registered 16/08/2019· I/A 1

Changes

  1. 10/10/2019Cambio de domicilio social

    C/ CASTILLA 14 (ALMERIA)

  2. 10/10/2019Modificaciones estatutarias

Capital · events

  1. 23/08/2019Constitución
    Initial capital: 3 000,00 €

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. 27/07/2022#7089828
    Ceses/DimisionesNombramientos
    VENESALUD 77 SL. Ceses/Dimisiones. Adm. Unico: POMARES PUERTO EUGENIO-MARIA. Nombramientos. Adm. Solid.: POMARES PUERTO EUGENIO MARIA;LOPEZ CRUZ ANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  2. 10/10/2019#5609322
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VENESALUD 77 SL. Ceses/Dimisiones. Adm. Unico: DIAZ GERARDO JOSE. Nombramientos. Adm. Unico: POMARES PUERTO EUGENIO-MARIA. Modificaciones estatutarias. Artículo de los estatutos: 4. La Sociedad es de nacionalidad española. Fija su domicilio en Calle …
  3. 23/08/2019#5556112
    ConstituciónNombramientos
    VENESALUD 77 SL. Constitución. Comienzo de operaciones: 19.07.19. Objeto social: CNAE 4619 y 4646: Intermediación del comercio de productos diversos. Y además, como actividad secundaria: Comercio al por mayor de productos farmacéuticos. Domicilio: C/…

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 2019

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/ CASTILLA 14 (ALMERIA), Almería
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector