VENETA COMPLEMENTOS SL

Hoja AS40108· NIF B74262874

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/07/2009
Director :
Nistal Hernandez Marcos

Legal information

Legal information for VENETA COMPLEMENTOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/07/2009
LocalityLlanera
Phone
Register referenceTomo 3804 · Folio 76 · Hoja AS40108
StatusVigente

Activity

VENETA COMPLEMENTOS SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). It was incorporated on 27 July 2009. The Spanish commercial register has published 8 filings for this company, from 27 July 2009 to 11 March 2011, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA COMPRAVENTA, IMPORTACION Y EXPORTACION DE MUEBLES DE COCINA Y BAÑO, ASICOMO TODO TIPO DE COMPLEMENTOS Y CERAMICAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VENETA COMPLEMENTOS SLNistal Hernandez MarcosNistal Hernandez Mar…

Registered actos

  1. Modificaciones estatutariasPublished 11/03/2011· Registered 02/03/2011· I/A 4
  2. Ampliacion del objeto socialPublished 11/03/2011· Registered 02/03/2011· I/A 4
  3. Ceses/DimisionesPublished 27/05/2010· Registered 17/05/2010· I/A 3
  4. RevocacionesPublished 27/05/2010· Registered 17/05/2010· I/A 3
  5. NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 3
  6. NombramientosPublished 01/12/2009· Registered 20/11/2009· I/A 2
  7. ConstituciónPublished 27/07/2009· Registered 15/07/2009· I/A 1
  8. NombramientosPublished 27/07/2009· Registered 15/07/2009· I/A 1

Changes

  1. 11/03/2011Ampliación del objeto social

    La compraventa al por mayor y al por menor, importación y exportación de productos informáticos, hardware y software; y en general todo cuanto se comprenda en el ramo de la informática. La actividad económica relacionada conla enseñanza, así como las traducciones. La promoción, construcción, venta,.

  2. 11/03/2011Modificaciones estatutarias

Capital · events

  1. 27/07/2009Constitución
    Initial capital: 3 010,00 €

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. 11/03/2011#1117159
    Modificaciones estatutariasAmpliacion del objeto social
    VENETA COMPLEMENTOS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. La compraventa al por mayor y al por menor, importación y exportación de productos informáticos, hardware y software; y en gene…
  2. 27/05/2010#738399
    Ceses/DimisionesRevocacionesNombramientos
    VENETA COMPLEMENTOS SL. Ceses/Dimisiones. Adm. Unico: NISTAL HERNANDEZ JUAN. Revocaciones. Apoderado: NISTAL HERNANDEZ MARCOS. Nombramientos. Adm. Unico: NISTAL HERNANDEZ MARCOS. Datos registrales. T 3804 , F 76, S 8, H AS 40108, I/A 3 (17.05.10).
  3. 01/12/2009#492075
    Nombramientos
    VENETA COMPLEMENTOS SL. Nombramientos. Apoderado: NISTAL HERNANDEZ MARCOS. Datos registrales. T 3804 , F 74, S 8, H AS 40108, I/A 2 (20.11.09).
  4. 27/07/2009#320846
    ConstituciónNombramientos
    VENETA COMPLEMENTOS SL. Constitución. Comienzo de operaciones: 26.06.09. Objeto social: LA COMPRAVENTA, IMPORTACION Y EXPORTACION DE MUEBLES DE COCINA Y BAÑO, ASICOMO TODO TIPO DE COMPLEMENTOS Y CERAMICAS. Domicilio: PLAZA DE SANTA BARBARA NUMERO 4 B…

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 2009

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 addressPLAZA DE SANTA BARBARA NUMERO 4 BAJO - POLIGONO A (LLANERA), Llanera, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province