VENEVI SA

Hoja PO8482· NIF A36645497

VigentePontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Pozo Fidalgo Alfonso

Legal information

Legal information for VENEVI SA

NIF
Hoja registral
IRUS1000085574777
Legal formSociedad Anónima (SA)
Register referenceTomo 524 · Folio 201 · Hoja PO8482
StatusVigente

Activity

VENEVI SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 12 May 2010 to 1 December 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VENEVI SAPozo Fidalgo AlfonsoPozo Fidalgo Alfonso

Registered actos

  1. Cierre provisional hoja registralPublished 01/12/2014· Registered 14/11/2014· I/A 11
  2. Ceses/DimisionesPublished 04/10/2011· Registered 22/09/2011· I/A 11
  3. NombramientosPublished 04/10/2011· Registered 22/09/2011· I/A 11
  4. Modificaciones estatutariasPublished 04/10/2011· Registered 22/09/2011· I/A 11
  5. Ceses/DimisionesPublished 12/05/2010· Registered 28/04/2010· I/A 10
  6. NombramientosPublished 12/05/2010· Registered 28/04/2010· I/A 10

Changes

  1. 04/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/12/2014#3089856
    Cierre provisional hoja registral
    VENEVI SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 524, L 524, F 201, S 8, H PO 8482, I/A11mar (14.11.14).
  2. 04/10/2011#1399102
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VENEVI SA. Ceses/Dimisiones. Consejero: VILLAR SANJURJO CORAL. Secretario: VILLAR SANJURJO CORAL. Cons.Del.Sol: VILLAR SANJURJO CORAL. Consejero: POZO VILLAR ALEJANDRO. Cons.Del.Sol: POZO VILLAR ALEJANDRO. Consejero: POZO FIDALGO ALFONSO. Presidente:…
  3. 12/05/2010#716662
    Ceses/DimisionesNombramientos
    VENEVI SA. Ceses/Dimisiones. Consejero: POZO VILLAR ANDREA. Presidente: POZO VILLAR ANDREA. Cons.Del.Sol: POZO VILLAR ANDREA. Nombramientos. Consejero: POZO FIDALGO ALFONSO. Presidente: POZO FIDALGO ALFONSO. Cons.Del.Sol: POZO FIDALGO ALFONSO. Datos …

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/ PRINCIPE Nº 4, PONTEVEDRA, VIGO
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 — Pontevedra — are listed together, with their address.

Prospect this province