VENETA FOOD SL

Hoja MA131537· NIF B93444875

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
62 350,00 €
Incorporation :
13/01/2016
Director :
Berno Massimiliano

Legal information

Legal information for VENETA FOOD SL

NIF
Hoja registral
IRUS1000044940040
Legal formSociedad Limitada (SL)
Share capital62 350,00 €
Incorporation date13/01/2016
LocalityMálaga
Register referenceTomo 5467 · Folio 71 · Hoja MA131537
StatusVigente

Activity

VENETA FOOD SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 January 2016. The Spanish commercial register has published 5 filings for this company, from 13 January 2016 to 7 November 2018, across 4 distinct types of filing. Its registered share capital is 62 350,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. Actividades de sociedades holding (CNAE 6420). 2. Promover, gestionar y explotar, directamente o a través de franquicia, bares y restaurantes (CNAE 5610). 3. La realización de actividades de hostelería (CNAE 5629). 4. Compraventa y comercialización al por menor de productos de alimentación y prod.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
VENETA FOOD SLBerno MassimilianoBerno MassimilianoGRUPO INVERSION ALLEBRAN SLGRUPO INVERSION ALLE…VARESE COSTA DEL SOL SLVARESE COSTA DEL SOL…PARTICIPACIONES BELMAR 2017 SLPARTICIPACIONES BELM…INVERSIONES TUMA 2022 SLINVERSIONES TUMA 202…INVERGRUP 2022 SLINVERGRUP 2022 SLEVOLUTION BRANDS SLEVOLUTION BRANDS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VENETA FOOD SLBerno MassimilianoBerno MassimilianoBEST MILDS SLBEST MILDS SLMALAGA VENETA 1 SLMALAGA VENETA 1 SL

Beneficial owner (UBO)

Berno Massimiliano100 %

Individual · ultimate beneficial owner · since 13/01/2016

Beneficial owner network map

4 nodes Person Company
VENETA FOOD SLBerno MassimilianoBerno MassimilianoBEST MILDS SLBEST MILDS SLMALAGA VENETA 1 SLMALAGA VENETA 1 SL

Registered actos

  1. Ampliación de capitalPublished 07/11/2018· Registered 29/10/2018· I/A 3
  2. ConstituciónPublished 13/01/2016· Registered 30/12/2015· I/A 1
  3. Declaración de unipersonalidadPublished 13/01/2016· Registered 30/12/2015· I/A 1
  4. NombramientosPublished 13/01/2016· Registered 30/12/2015· I/A 1

Changes

  1. 13/01/2016Declaración de unipersonalidad

    BERNO MASSIMILIANO

Capital · events

  1. 07/11/2018Ampliación de capital
    Resulting capital: 62 350,00 € (+57 850,00 €)
  2. 13/01/2016Constitución
    Initial capital: 4 500,00 €

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. 07/11/2018#5119361
    Ampliación de capital
    VENETA FOOD SL. Ampliación de capital. Capital: 57.850,00 Euros. Resultante Suscrito: 62.350,00 Euros. Datos registrales. T 5467, L 4374, F 71, S 8, H MA131537, I/A 3 (29.10.18).
  2. 03/10/2016#4045870
    VENETA FOOD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5467, L 4374, F 71, S 8, H MA131537, I/A 2 (22.09.16).
  3. 13/01/2016#3659925
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENETA FOOD SL. Constitución. Comienzo de operaciones: 4.12.15. Objeto social: 1. Actividades de sociedades holding (CNAE 6420). 2. Promover, gestionar y explotar, directamente o a través de franquicia, bares y restaurantes (CNAE 5610). 3. La realiza…

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 2016

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 DEL CARBON 3 Bl.A BAJO (MALAGA), Málaga
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector