VENIROGC COMPAÑIA ESPAÑOLA SL

Hoja M481002· NIF B85675510

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2009
Directors :
Rollan Lobo Abilio, Gonzalez Cuesta Javier, Talebi Mazrae Shahi Mohammad Ali

Legal information

Legal information for VENIROGC COMPAÑIA ESPAÑOLA SL

NIF
Hoja registral
IRUS1000283579061
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2009
LocalityMadrid
Phone
Register referenceTomo 29878 · Folio 68 · Hoja M481002
StatusVigente

Activity

VENIROGC COMPAÑIA ESPAÑOLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 June 2009. The Spanish commercial register has published 8 filings for this company, from 16 June 2009 to 11 July 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

RENTABILIZACION DE LA CARTERA DE CLIENTES DE BERCON CON CANARIAS.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
VENIROGC COMPAÑIA ESP…Talebi Mazrae Shahi Mohammad AliTalebi Mazrae Shahi …

Cap table · shareholdings

  • VENIROGC LIMITED100 %

    Legal entity · since 16/06/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VENIROGC COMPAÑIA ESP…Venirogc LimitedVenirogc Limited

Beneficial owner (UBO)

VENIROGC LIMITED100 %

Legal entity · since 16/06/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VENIROGC COMPAÑIA ESP…Venirogc LimitedVenirogc Limited

Registered actos

  1. Cambio de domicilio socialPublished 11/07/2012· Registered 29/06/2012· I/A 1
  2. ConstituciónPublished 11/07/2012· Registered 29/06/2012· I/A 1
  3. NombramientosPublished 11/07/2012· Registered 29/06/2012· I/A 1
  4. ReeleccionesPublished 11/07/2012· Registered 29/06/2012· I/A 3
  5. Cambio de domicilio socialPublished 14/01/2010· Registered 29/12/2009· I/A 2
  6. ConstituciónPublished 16/06/2009· Registered 04/06/2009· I/A 1
  7. Declaración de unipersonalidadPublished 16/06/2009· Registered 04/06/2009· I/A 1
  8. NombramientosPublished 16/06/2009· Registered 04/06/2009· I/A 1

Changes

  1. 11/07/2012Cambio de domicilio social

    C/ CASTELLO NUMERO 117-7º, OFICINA 733 (MADRID)

  2. 14/01/2010Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 9& (MADRID)

  3. 16/06/2009Declaración de unipersonalidad

    VENIROGC LIMITED

Capital · events

  1. 11/07/2012Constitución
    Initial capital: 3 000,00 €
  2. 16/06/2009Constitución
    Initial capital: 3 006,00 €

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. 11/07/2012#1811144
    Cambio de domicilio socialConstituciónNombramientos
    VENIROGC COMPAÑIA ESPAÑOLA SL. Cambio de domicilio social. C/ CASTELLO NUMERO 117-7º, OFICINA 733 (MADRID). Datos registrales. T 26690 , F 87, S 8, H M 481002, I/A 4 (29.06.12). 293306 - PROMOCIONES SERRA DA LASTRA SL BERCON AIR GROUP SA UNION TEMPOR…
  2. 11/07/2012#1811143
    Reelecciones
    VENIROGC COMPAÑIA ESPAÑOLA SL. Reelecciones. Adm. Unico: TALEBI MAZRAE SHAHI MOHAMMAD ALI. Datos registrales. T 26690 , F 87, S 8, H M 481002, I/A 3 (29.06.12).
  3. 14/01/2010#538805
    Cambio de domicilio social
    VENIROGC COMPAÑIA ESPAÑOLA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 9& (MADRID). Datos registrales. T 26690 , F 86, S 8, H M 481002, I/A 2 (29.12.09).
  4. 16/06/2009#260820
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENIROGC COMPAÑIA ESPAÑOLA SL. Constitución. Comienzo de operaciones: 6.02.09. Objeto social: LA EXPLOTACION, DESARROLLO, PRODUCCION Y COMERCIALIZACION DE PETROLEO Y GAS NATURAL. Domicilio: C/ VILLANUEVA, 29 (MADRID). Capital: 3.006,00 Euros. Declara…

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 2009

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 addressC/ CASTELLO NUMERO 117-7º, OFICINA 733 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province