VENIA CONSULTING SL

Hoja B447933· NIF B66205865

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2014
Director :
Nubiola De Palacio Jose Maria
Former name :
VENIA INVERSORES SL

Legal information

Legal information for VENIA CONSULTING SL

NIF
Hoja registral
IRUS1000368979699
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2014
LocalityBarcelona
Register referenceTomo 44142 · Folio 72 · Hoja B447933
Former names
VENIA INVERSORES SL2014-02-10 → 2015-05-05
StatusVigente

Activity

VENIA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 February 2014. The Spanish commercial register has published 7 filings for this company, from 10 February 2014 to 10 November 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: INTERMEDIACION EN LA PRESTACION DE SERVICIOS PROFESIONALES DE ASISTENCIA Y ASESORAMIENTO JURIDICO Y ECONOMICO,QUE SE REALIZARA POR LOS ABOGADOS Y ECONOMISTAS DEBIDAMENTE INSCRITOS EN EL CORRESPONDIENTE...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
VENIA CONSULTING SLNubiola De Palacio Jose MariaNubiola De Palacio J…PRODUCCIONES PEQUES DE PAPEL SLPRODUCCIONES PEQUES …MANIK BIKES SLMANIK BIKES SLPRONDEPA SLPRONDEPA SLJGAS RACING SOCIEDAD LIMITADAJGAS RACING SOCIEDAD…MOORE LEGAL SLMOORE LEGAL SLECHEVERRIA & SUMMERS ABOGADOS ASOCIADOS SLPECHEVERRIA & SUMMERS…HOTEL BAHIA REAL S.A.HOTEL BAHIA REAL S.A.

Registered actos

  1. Cambio de domicilio socialPublished 10/11/2022· Registered 02/11/2022· I/A 5
  2. RevocacionesPublished 30/08/2018· Registered 23/08/2018· I/A 4
  3. NombramientosPublished 30/08/2018· Registered 23/08/2018· I/A 4
  4. Cambio de denominación socialPublished 05/05/2015· Registered 24/04/2015· I/A 3
  5. Cambio de objeto socialPublished 23/01/2015· Registered 15/01/2015· I/A 2
  6. ConstituciónPublished 10/02/2014· Registered 03/02/2014· I/A 1
  7. NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 1

Changes

  1. 10/11/2022Cambio de domicilio social

    CL TUSET,NUM.20-24,P.7 PTA.6 (BARCELONA)

  2. 30/08/2018Cambio de denominación social

    VENIA INVERSORES SL→VENIA CONSULTING SL

  3. 23/01/2015Cambio de objeto social

    AMPLIAR A: INTERMEDIACION EN LA PRESTACION DE SERVICIOS PROFESIONALES DE ASISTENCIA Y ASESORAMIENTO JURIDICO Y ECONOMICO,QUE SE REALIZARA POR LOS ABOGADOS Y ECONOMISTAS DEBIDAMENTE INSCRITOS EN EL CORRESPONDIENTE...

Capital · events

  1. 10/02/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 10/11/2022#7233155
    Cambio de domicilio social
    VENIA CONSULTING SL. Cambio de domicilio social. CL TUSET,NUM.20-24,P.7 PTA.6 (BARCELONA). Datos registrales. T 44142 , F 72, S 8, H B 447933, I/A 5 ( 2.11.22).
  2. 30/08/2018#5030083
    RevocacionesNombramientos
    VENIA CONSULTING SL. Revocaciones. ADM.SOLIDAR.: NUBIOLA DE PALACIO JOSE MARIA;CARRERAS BAÑARES ELENA. Nombramientos. ADM.UNICO: NUBIOLA DE PALACIO JOSE MARIA. Datos registrales. T 44142 , F 72, S 8, H B 447933, I/A 4 (23.08.18).
  3. 05/05/2015#3307898

    Company name: VENIA INVERSORES SL

    Cambio de denominación social
    VENIA INVERSORES SL. Cambio de denominación social. VENIA CONSULTING SL. Datos registrales. T 44142 , F 72, S 8, H B 447933, I/A 3 (24.04.15).
  4. 23/01/2015#3154826

    Company name: VENIA INVERSORES SL

    Cambio de objeto social
    VENIA INVERSORES SL. Cambio de objeto social. AMPLIAR A: INTERMEDIACION EN LA PRESTACION DE SERVICIOS PROFESIONALES DE ASISTENCIA Y ASESORAMIENTO JURIDICO Y ECONOMICO,QUE SE REALIZARA POR LOS ABOGADOS Y ECONOMISTAS DEBIDAMENTE INSCRITOS EN EL CORRESP…
  5. 10/02/2014#2661439

    Company name: VENIA INVERSORES SL

    ConstituciónNombramientos
    VENIA INVERSORES SL. Constitución. Comienzo de operaciones: 17.01.14. Objeto social: EXPLOTACION DEL PATRIMONIO DE LOS SOCIOS MEDIANTE SU INVERSION EN ACCIONES Y DERECHOS SOCIALES DE COMPAÑIAS COMERCIALES O DE CUALQUIER OTRA INDOLE. Domicilio: CL CON…

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 2014

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 addressCL TUSET, NUM.20-24, P.7 PTA.6 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

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