VENFOLANZA SL
Hoja A113469· NIF B35117373
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VENFOLANZA SL
Activity
VENFOLANZA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 25 January 2013 to 15 February 2024, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Serran Pagan CristobalCeased on 08/02/2024Presidente
- Serran Pagan Fuentes CristobalCeased on 08/02/2024Consejero
- Ruiz Sabater Maria Del CarmenCeased on 08/02/2024Liquidador
Authorised representatives
Former
- Monreal Carrillo RemediosCeased on 08/02/2024Apoderado MancomunadoApoderado Solidario
- Kuviko OxanaCeased on 08/02/2024Apoderado Mancomunado
- Rebollo Larrosa ManuelaCeased on 01/04/2014Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 6
- NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 6
- DisoluciónPublished 15/02/2024· Registered 08/02/2024· I/A 6
- ExtinciónPublished 15/02/2024· Registered 08/02/2024· I/A 6
- NombramientosPublished 14/04/2014· Registered 04/04/2014· I/A 5
- RevocacionesPublished 09/04/2014· Registered 01/04/2014· I/A 4
- Modificaciones estatutariasPublished 25/01/2013· Registered 17/01/2013· I/A 3
Changes
- 15/02/2024Disolución
- 15/02/2024Extinción
- 25/01/2013Modificaciones estatutarias
Timeline (BORME)
- 15/02/2024#7934220Ceses/DimisionesNombramientosDisoluciónExtinción
VENFOLANZA SL. Ceses/Dimisiones. Liquidador: RUIZ SABATER MARIA DEL CARMEN. Presidente: SERRAN PAGAN CRISTOBAL. Secretario: RUIZ SABATER MARIA DEL CARMEN. Consejero: RUIZ SABATER MARIA DEL CARMEN;SERRAN PAGAN CRISTOBAL. Con.Delegado: RUIZ SABATER MAR… - 14/04/2014#2764712Nombramientos
VENFOLANZA SL. Nombramientos. Apo.Sol.: MONREAL CARRILLO REMEDIOS;KUVIKO OXANA. Apo.Manc.: MONREAL CARRILLO REMEDIOS;KUVIKO OXANA. Datos registrales. T 3311 , F 44, S 8, H A 113469, I/A 5 ( 4.04.14).
- 09/04/2014#2757773Revocaciones
VENFOLANZA SL. Revocaciones. Apo.Man.Soli: REBOLLO LARROSA MANUELA;MONREAL CARRILLO REMEDIOS. Datos registrales. T 3311 , F 44, S 8, H A 113469, I/A 4 ( 1.04.14).
- 25/01/2013#2089429Modificaciones estatutarias
VENFOLANZA SL. Modificaciones estatutarias. Artículo 14º. Retribución.. Datos registrales. T 3311 , F 44, S 8, H A 113469, I/A 3 (17.01.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.