VENILIA SA

Hoja B22284· NIF A59907303

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VENILIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityGavà
Register referenceTomo 40365 · Folio 112 · Hoja B22284
StatusVigente

Activity

VENILIA SA is a Sociedad Anónima (SA) with its registered office in Gavà (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 22 June 2009 to 18 December 2009, across 3 distinct types of filing.

Registered actos

  1. DisoluciónPublished 18/12/2009· Registered 09/12/2009· I/A 61
  2. RevocacionesPublished 22/06/2009· Registered 08/06/2009· I/A 60
  3. NombramientosPublished 22/06/2009· Registered 08/06/2009· I/A 60
  4. RevocacionesPublished 22/06/2009· Registered 08/06/2009· I/A 59
  5. NombramientosPublished 22/06/2009· Registered 08/06/2009· I/A 59

Changes

  1. 18/12/2009Disolución

Timeline (BORME)

  1. 18/12/2009#514897
    Disolución
    VENILIA SA. Disolución. Fusion. Datos registrales. T 40365 , F 112, S 8, H B 22284, I/A 61 ( 9.12.09).
  2. 22/06/2009#267973
    RevocacionesNombramientos
    VENILIA SA. Revocaciones. CONSEJERO: RUUD BOERSMA. PRESIDENTE: RUUD BOERSMA. Nombramientos. CONSEJERO: GIUSEPPE MARIO BERETTA. PRESIDENTE: GIUSEPPE MARIO BERETTA. Datos registrales. T 40365 , F 111, S 8, H B 22284, I/A 60 ( 8.06.09).
  3. 22/06/2009#267972
    RevocacionesNombramientos
    VENILIA SA. Revocaciones. CONSEJERO: DOMINIK MUSER. Nombramientos. CONSEJERO: WERNER EISENHARDT. Otros conceptos: CONSTANCIA DEL CAMBIO DE APELLIDO DE LA CONSEJERA DOÑA CLAUDIA TEGETHOFF EN FECHA 22 DE MAYO DE 2009, LLAMANDOSE EN LO SUCESIVO "DOÑA CL…

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 addressGavà, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province