VENFRICO NAVARRA SL
Hoja NA17793· NIF B31741747
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 204 307,00 €
- Director :
- Ruiz Suescun Jesus Maria
Legal information
Legal information for VENFRICO NAVARRA SL
Activity
VENFRICO NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 5 filings for this company, from 10 June 2009 to 15 September 2014, across 5 distinct types of filing. Its registered share capital is 204 307,00 €.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Directors and representatives
Directors
Current
- Ruiz Suescun Jesus MariaSince 24/06/2014Administrador Único
Former
- Piñero Espejo Francisco JavierCeased on 24/06/2014Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 15/09/2014· Registered 25/08/2014· I/A 7
- Ceses/DimisionesPublished 15/07/2014· Registered 24/06/2014· I/A 6
- NombramientosPublished 15/07/2014· Registered 24/06/2014· I/A 6
- Modificaciones estatutariasPublished 15/07/2014· Registered 24/06/2014· I/A 6
- Ampliacion del objeto socialPublished 10/06/2009· Registered 01/06/2009· I/A 00005
Changes
- 15/07/2014Modificaciones estatutarias
- 10/06/2009Ampliación del objeto social
Ampliación del objeto a la compra, venta, adquisición, enajenación, arrendamiento -no financiero- y explotación, por cualquier título de todo tipo debienes muebles e inmuebles, por cuenta propia en cuanto a los bienes muebles.
Capital · events
- 15/09/2014Ampliación de capitalResulting capital: 204 307,00 € (+84 227,00 €)
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)
- 15/09/2014#2967399Ampliación de capital
VENFRICO NAVARRA SL. Ampliación de capital. Capital: 84.227,00 Euros. Resultante Suscrito: 204.307,00 Euros. Datos registrales. T 876 , F 81, S 8, H NA 17793, I/A 7 (25.08.14).
- 15/07/2014#2892757Ceses/DimisionesNombramientosModificaciones estatutarias
VENFRICO NAVARRA SL. Ceses/Dimisiones. Adm. Solid.: RUIZ SUESCUN JESUS MARIA;PIÑERO ESPEJO FRANCISCO JAVIER. Nombramientos. Adm. Unico: RUIZ SUESCUN JESUS MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida… - 10/06/2009#253493Ampliacion del objeto social
VENFRICO NAVARRA SL. Ampliacion del objeto social. Ampliación del objeto a la compra, venta, adquisición, enajenación, arrendamiento -no financiero- y explotación, por cualquier título de todo tipo debienes muebles e inmuebles, por cuenta propia en c…
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
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.