VENISS STABLES S.L
Hoja B511380· NIF B67106054
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 850 000,00 €
- Incorporation :
- 28/11/2017
- Director :
- Pedro Veniss
Legal information
Legal information for VENISS STABLES S.L
Activity
VENISS STABLES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 28 November 2017. The Spanish commercial register has published 9 filings for this company, from 28 November 2017 to 23 January 2026, across 6 distinct types of filing. Its registered share capital is 850 000,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
CREACION, DESARROLLO DE ESCUELAS DE EQUITACION, ACTIVIDADES HIPICAS Y CONEXAS DE ADQUISICION, VENTA, ALQUILER, ENSEÑANZA, DOMA,COMPETICION, REPRODUCCION Y CRIA DE CABALLOS, FORMACION DE JINETES ETC.
Directors and representatives
Directors
Current
- Pedro VenissSince 22/11/2017Administrador Único
Authorised representatives
Current
- Sarrion Rodriguez MyriamSince 22/11/2017Apoderado Solidario
Former
- Rotllant Daurella LeonorCeased on 30/04/2024Apoderado Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 23/01/2026· Registered 16/01/2026· I/A 8
- Cambio de domicilio socialPublished 14/10/2024· Registered 07/10/2024· I/A 7
- RevocacionesPublished 14/05/2024· Registered 30/04/2024· I/A 6
- Ampliación de capitalPublished 18/08/2020· Registered 11/08/2020· I/A 4
- NombramientosPublished 28/11/2017· Registered 22/11/2017· I/A 3
- NombramientosPublished 28/11/2017· Registered 22/11/2017· I/A 2
- ConstituciónPublished 28/11/2017· Registered 22/11/2017· I/A 1
- NombramientosPublished 28/11/2017· Registered 22/11/2017· I/A 1
Changes
- 14/10/2024Cambio de domicilio social
CL ROSELLO Num.208 P.EN PTA.1 (BARCELONA)
Capital · events
- 23/01/2026Reducción de capitalResulting capital: 850 000,00 €
- 18/08/2020Ampliación de capitalResulting capital: 1 440 000,00 € (+1 380 000,00 €)
- 28/11/2017ConstituciónInitial capital: 60 000,00 €
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)
- 23/01/2026#9028959Reducción de capital
VENISS STABLES S.L. Reducción de capital. Importe reducción: 590.000,00 Euros. Resultante Suscrito: 850.000,00 Euros. Datos registrales. S 8 , H B 511380, I/A 8 (16.01.26).
- 14/10/2024#8291552Cambio de domicilio social
VENISS STABLES S.L. Cambio de domicilio social. CL ROSELLO Num.208 P.EN PTA.1 (BARCELONA). Datos registrales. S 8 , H B 511380, I/A 7 ( 7.10.24).
- 14/05/2024#8075685Revocaciones
VENISS STABLES S.L. Revocaciones. APODERAD.SOL: ROTLLANT DAURELLA LEONOR. Datos registrales. T 46159 , F 4, S 8, H B 511380, I/A 6 (30.04.24).
- 07/12/2023#7829455
VENISS STABLES S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: PEDRO VENISS. Datos registrales. T 46159 , F 4, S 8, H B 511380, I/A 5 (28.11.23).
- 18/08/2020#5998270Ampliación de capital
VENISS STABLES S.L. Ampliación de capital. Capital: 1.380.000,00 Euros. Resultante Suscrito: 1.440.000,00 Euros. Datos registrales. T 46159 , F 3, S 8, H B 511380, I/A 4 (11.08.20).
- 28/11/2017#4637088Nombramientos
VENISS STABLES S.L. Nombramientos. APODERAD.SOL: SARRION RODRIGUEZ MYRIAM. Datos registrales. T 46159 , F 3, S 8, H B 511380, I/A 3 (22.11.17).
- 28/11/2017#4637087Nombramientos
VENISS STABLES S.L. Nombramientos. APODERAD.SOL: ROTLLANT DAURELLA LEONOR. Datos registrales. T 46159 , F 2, S 8, H B 511380, I/A 2 (22.11.17).
- 28/11/2017#4637086ConstituciónNombramientos
VENISS STABLES S.L. Constitución. Comienzo de operaciones: 7.11.17. Objeto social: CREACION, DESARROLLO DE ESCUELAS DE EQUITACION, ACTIVIDADES HIPICAS Y CONEXAS DE ADQUISICION, VENTA, ALQUILER, ENSEÑANZA, DOMA,COMPETICION, REPRODUCCION Y CRIA DE CABA…
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 2017
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 — Otras actividades recreativas y de entretenimiento — are listed together.