VENETUR ESPAÑA SL
Hoja M566655· NIF B86830015
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/11/2013
- Director :
- Acosta Contreras Roberto Antonio
Legal information
Legal information for VENETUR ESPAÑA SL
Activity
VENETUR ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 November 2013. The Spanish commercial register has published 4 filings for this company, from 20 November 2013 to 26 November 2013, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
- La promoción, desarrollo y potenciación de las actividades turísticas, económicas y sociales que contribuyan, directa o indirectamente a impulsar el desarrollo del turismo en la Comunidad de Madrid y en todo el territorio de España. - La promoción, venta de paquetes y servicios turísticos. -...
Directors and representatives
Directors
Current
- Acosta Contreras Roberto AntonioSince 12/11/2013Administrador Único
Authorised representatives
Current
- Lopez Briceño Miguel-AngelSince 15/11/2013Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Acosta Contreras Roberto Antonio100 %
Individual · ultimate beneficial owner · since 20/11/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 26/11/2013· Registered 15/11/2013· I/A 2
- ConstituciónPublished 20/11/2013· Registered 12/11/2013· I/A 1
- Declaración de unipersonalidadPublished 20/11/2013· Registered 12/11/2013· I/A 1
- NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 1
Changes
- 20/11/2013Declaración de unipersonalidad
ACOSTA CONTRERAS ROBERTO ANTONIO
Capital · events
- 20/11/2013ConstituciónInitial capital: 3 006,00 €
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)
- 26/11/2013#2554595Nombramientos
VENETUR ESPAÑA SL. Nombramientos. Apo.Sol.: LOPEZ BRICEÑO MIGUEL-ANGEL. Datos registrales. T 31480 , F 157, S 8, H M 566655, I/A 2 (15.11.13).
- 20/11/2013#2546575ConstituciónDeclaración de unipersonalidadNombramientos
VENETUR ESPAÑA SL. Constitución. Comienzo de operaciones: 11.10.13. Objeto social: - La promoción, desarrollo y potenciación de las actividades turísticas, económicas y sociales que contribuyan, directa o indirectamente a impulsar el desarrollo del t…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.