VENEZIA-RELAX SL

Hoja A65345· NIF B53582250

VigenteAlicante
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Chen Wang Jiahui, Santacruz Rocamora Jose
Former name :
PORCELANICOS VENEZIA SL

Legal information

Legal information for VENEZIA-RELAX SL

NIF
Hoja registral
IRUS1000150339238
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 2449 · Folio 176 · Hoja A65345
Former names
PORCELANICOS VENEZIA SL2009-04-14
StatusVigente

Activity

VENEZIA-RELAX SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 14 April 2009 to 17 September 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
VENEZIA-RELAX SLChen Wang JiahuiChen Wang JiahuiSantacruz Rocamora JoseSantacruz Rocamora J…MARKILUX SLMARKILUX SLMIRAMIRA MEDIT SLMIRAMIRA MEDIT SLENERGY BODY RELAX SLENERGY BODY RELAX SL

Registered actos

  1. Ceses/DimisionesPublished 03/05/2010· Registered 21/04/2010· I/A 7
  2. NombramientosPublished 03/05/2010· Registered 21/04/2010· I/A 7
  3. Modificaciones estatutariasPublished 03/05/2010· Registered 21/04/2010· I/A 7
  4. Cambio de domicilio socialPublished 30/04/2010· Registered 20/04/2010· I/A 6
  5. Cambio de denominación socialPublished 14/04/2009· Registered 31/03/2009· I/A 5

Changes

  1. 03/05/2010Modificaciones estatutarias
  2. 30/04/2010Cambio de denominación social

    PORCELANICOS VENEZIA SL→VENEZIA-RELAX SL

  3. 30/04/2010Cambio de domicilio social

    AVDA HISTORIADOR VICENTE RAMOS - PLAYA DE SAN JUA (ALICANTE)

Timeline (BORME)

  1. 17/09/2018#5051348
    VENEZIA-RELAX SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2449 , F 176, S 8, H A 65345, I/A 7 H ( 6.09.18).
  2. 03/05/2010#701784
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VENEZIA-RELAX SL. Ceses/Dimisiones. Adm. Unico: SANTACRUZ ROCAMORA JOSE. Nombramientos. Adm. Solid.: SANTACRUZ ROCAMORA JOSE;CHEN WANG JIAHUI. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…
  3. 30/04/2010#700561
    Cambio de domicilio social
    VENEZIA-RELAX SL. Cambio de domicilio social. AVDA HISTORIADOR VICENTE RAMOS - PLAYA DE SAN JUA (ALICANTE). Datos registrales. T 2449 , F 176, S 8, H A 65345, I/A 6 (20.04.10).
  4. 14/04/2009#166529

    Company name: PORCELANICOS VENEZIA SL

    Cambio de denominación social
    PORCELANICOS VENEZIA SL. Cambio de denominación social. VENEZIA-RELAX SL. Datos registrales. T 2449 , F 176, S 8, H A 65345, I/A 5 (31.03.09).

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 addressAVDA HISTORIADOR VICENTE RAMOS - PLAYA DE SAN JUA (ALICANTE), Alicante/Alacant, Alicante
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector