VENESPA DEVELOPMENTS SL

Hoja M336715· NIF B83833244

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Borrego Gomez-Pallete Ignacio, Gamir Casares Emilio, Gamir Fonseca Jorge

Legal information

Legal information for VENESPA DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000272101127
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19229 · Folio 201 · Hoja M336715
StatusVigente

Activity

VENESPA DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 14 April 2010 to 16 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

  • TASVALOR SA
    Administrador Mancomunado
    Ceased on 31/03/2010

Directors network map

18 nodes Person Company
VENESPA DEVELOPMENTS …Borrego Gomez-Pallete IgnacioBorrego Gomez-Pallet…Gamir Fonseca JorgeGamir Fonseca JorgeGamir Casares EmilioGamir Casares EmilioERA TUCA SLERA TUCA SLERA TUCA BIKE SLERA TUCA BIKE SLCUATRIFOLIO SLPCUATRIFOLIO SLPINMOBILIARIA DECEAL 2006 SLINMOBILIARIA DECEAL …ERA TUCA SLERA TUCA SLTASVALOR ARQUITECTURA SLTASVALOR ARQUITECTUR…TASVALOR HABITAT SLTASVALOR HABITAT SLTASVALOR SLTASVALOR SLGRUPO TASVALOR SAGRUPO TASVALOR SADE VIAJE SADE VIAJE SATERRAZAS DEL RETIRO SLTERRAZAS DEL RETIRO …LIBROS DE VIAJE SALIBROS DE VIAJE SALA AGUELA SEGOVIANA SLLA AGUELA SEGOVIANA …LA AGUELA MADRILEÑA SLLA AGUELA MADRILEÑA …

Registered actos

  1. Ceses/DimisionesPublished 16/08/2024· Registered 08/08/2024· I/A 7
  2. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 7
  3. Cambio de domicilio socialPublished 13/07/2023· Registered 06/07/2023· I/A 6
  4. Ceses/DimisionesPublished 14/04/2010· Registered 31/03/2010· I/A 5
  5. NombramientosPublished 14/04/2010· Registered 31/03/2010· I/A 5
  6. Modificaciones estatutariasPublished 14/04/2010· Registered 31/03/2010· I/A 5
  7. Cambio de domicilio socialPublished 14/04/2010· Registered 31/03/2010· I/A 5

Changes

  1. 13/07/2023Cambio de domicilio social

    C/ VALDEGOVIA 1 - BIS (MADRID)

  2. 14/04/2010Cambio de domicilio social

    C/ MANUEL TOVAR 16 (MADRID)

  3. 14/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2024#8214893
    Ceses/DimisionesNombramientos
    VENESPA DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: GAMIR CASARES EMILIO. Nombramientos. Adm. Solid.: GAMIR CASARES EMILIO;GAMIR FONSECA JORGE;BORREGO GOMEZ-PALLETE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  2. 13/07/2023#7627403
    Cambio de domicilio social
    VENESPA DEVELOPMENTS SL. Cambio de domicilio social. C/ VALDEGOVIA 1 - BIS (MADRID). Datos registrales. T 19229 , F 201, S 8, H M 336715, I/A 6 ( 6.07.23).
  3. 14/04/2010#674610
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VENESPA DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Mancom.: TASVALOR SA;HOQUE MANAGEMENT SL. Representan: GAMIR CASARES EMILIO;SANCHEZ LOZANO ANDRES. Nombramientos. Adm. Unico: GAMIR CASARES EMILIO. Modificaciones estatutarias. Cambio del Organo de Admi…

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/ VALDEGOVIA 1 - BIS (MADRID), 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 6812 — are listed together.

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