VENIFAR SOCIEDAD ANONIMA

Hoja CS4836· NIF A12072443

VigenteCastellón
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Vaquer Beltran Maria Gloria

Legal information

Legal information for VENIFAR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000061273965
Legal formSociedad Anónima (SA)
Register referenceTomo 613 · Folio 114 · Hoja CS4836
StatusVigente

Activity

VENIFAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 29 January 2010 to 4 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
VENIFAR SOCIEDAD ANON…Vaquer Beltran Maria GloriaVaquer Beltran Maria…MUEBLES VAQUER SLMUEBLES VAQUER SL

Registered actos

  1. ReeleccionesPublished 04/03/2021· Registered 26/02/2021· I/A 16
  2. ReeleccionesPublished 11/11/2016· Registered 02/11/2016· I/A 15
  3. Modificaciones estatutariasPublished 03/10/2014· Registered 25/09/2014· I/A 14
  4. RevocacionesPublished 29/10/2013· Registered 21/10/2013· I/A 13
  5. Ceses/DimisionesPublished 08/11/2011· Registered 27/10/2011· I/A 12
  6. NombramientosPublished 08/11/2011· Registered 27/10/2011· I/A 12
  7. Modificaciones estatutariasPublished 29/01/2010· Registered 20/01/2010· I/A 11

Changes

  1. 03/10/2014Modificaciones estatutarias
  2. 29/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2021#6290562
    Reelecciones
    VENIFAR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: VAQUER BELTRAN MARIA GLORIA. Datos registrales. T 613, L 180, F 114, S 8, H CS 4836, I/A 16 (26.02.21).
  2. 11/11/2016#4100050
    Reelecciones
    VENIFAR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: VAQUER BELTRAN MARIA GLORIA. Datos registrales. T 613, L 180, F 114, S 8, H CS 4836, I/A 15 ( 2.11.16).
  3. 03/10/2014#2995091
    Modificaciones estatutarias
    VENIFAR SOCIEDAD ANONIMA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 17 DE LOS ESTATUTOS SOCIALES POR RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 613, L 180, F 114, S 8, H CS 4836, I/A 14 (25.09.14).
  4. 29/10/2013#2512770
    Revocaciones
    VENIFAR SOCIEDAD ANONIMA. Revocaciones. Apoderado: GALLEGO FERRANDO BLAS. Datos registrales. T 613, L 180, F 114, S 8, H CS 4836, I/A 13 (21.10.13).
  5. 08/11/2011#1447920
    Ceses/DimisionesNombramientos
    VENIFAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: VAQUER BELTRAN MARIA GLORIA. Nombramientos. Adm. Unico: VAQUER BELTRAN MARIA GLORIA. Datos registrales. T 613, L 180, F 114, S 8, H CS 4836, I/A 12 (27.10.11).
  6. 29/01/2010#564118
    Modificaciones estatutarias
    VENIFAR SOCIEDAD ANONIMA. Modificaciones estatutarias. MODIFICADO por supresión de la retribución.. Datos registrales. T 613, L 180, F 114, S 8, H CS 4836, I/A 11 (20.01.10).

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 addressCTRA CV-10 Km 80, CASTELLÓN, SANT MATEU
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector