VENIXA BUSINESS SL

Hoja B414712· NIF B65612764

Struck off · 31/07/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
16/08/2011

Legal information

Legal information for VENIXA BUSINESS SL

NIF
Hoja registral
IRUS1000365469270
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date16/08/2011
LocalityBarcelona
Register referenceTomo 43584 · Folio 52 · Hoja B414712
StatusLiquidada

Activity

VENIXA BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 16 August 2011. The Spanish commercial register has published 18 filings for this company, from 16 August 2011 to 31 July 2014, across 6 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.

Corporate purpose

EL ESTUDIO,DESARROLLO,COMERCIALIZACION,PLANIFICACION DE CAMPAÑAS PUBLICITARIAS Y DE MARKETING.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 31/07/2014· Registered 23/07/2014· I/A 11
  2. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 11
  3. ExtinciónPublished 31/07/2014· Registered 23/07/2014· I/A 11
  4. RevocacionesPublished 09/12/2013· Registered 29/11/2013· I/A 10
  5. NombramientosPublished 09/12/2013· Registered 29/11/2013· I/A 10
  6. RevocacionesPublished 09/12/2013· Registered 29/11/2013· I/A 9
  7. RevocacionesPublished 09/12/2013· Registered 29/11/2013· I/A 8
  8. RevocacionesPublished 17/06/2013· Registered 06/06/2013· I/A 7
  9. NombramientosPublished 17/06/2013· Registered 06/06/2013· I/A 6
  10. NombramientosPublished 22/02/2013· Registered 13/02/2013· I/A 5
  11. Cambio de domicilio socialPublished 02/04/2012· Registered 19/03/2012· I/A 4
  12. NombramientosPublished 25/10/2011· Registered 13/10/2011· I/A 3
  13. RevocacionesPublished 21/10/2011· Registered 10/10/2011· I/A 2
  14. NombramientosPublished 21/10/2011· Registered 10/10/2011· I/A 2
  15. Cambio de domicilio socialPublished 21/10/2011· Registered 10/10/2011· I/A 2
  16. Cambio de objeto socialPublished 21/10/2011· Registered 10/10/2011· I/A 2
  17. ConstituciónPublished 16/08/2011· Registered 03/08/2011· I/A 1
  18. NombramientosPublished 16/08/2011· Registered 03/08/2011· I/A 1

Changes

  1. 31/07/2014Extinción
  2. 02/04/2012Cambio de domicilio social

    CL BALMES Num.262 P.6 (BARCELONA)

  3. 21/10/2011Cambio de domicilio social

    CL BLAUMAR Num.21 P.1 PTA.4 (SANT PERE DE RIBES)

  4. 21/10/2011Cambio de objeto social

    EL ESTUDIO,DESARROLLO,COMERCIALIZACION,PLANIFICACION DE CAMPAÑAS PUBLICITARIAS Y DE MARKETING.

Capital · events

  1. 16/08/2011Constitución
    Initial capital: 3 012,00 €

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. 31/07/2014#2914902
    RevocacionesNombramientosExtinción
    VENIXA BUSINESS SL. Revocaciones. ADM.CONJUNTO: PEREZ SERNA CAMILO;GRANDA RODRIGUEZ VICTOR JAVIER. LIQUID.MANC.: PEREZ SERNA CAMILO;GRANDA RODRIGUEZ VICTOR JAVIER. Nombramientos. LIQUID.MANC.: PEREZ SERNA CAMILO;GRANDA RODRIGUEZ VICTOR JAVIER. Extinc…
  2. 09/12/2013#2574343
    RevocacionesNombramientos
    VENIXA BUSINESS SL. Revocaciones. ADM.UNICO: PEREZ SERNA CAMILO. Nombramientos. ADM.CONJUNTO: PEREZ SERNA CAMILO;GRANDA RODRIGUEZ VICTOR JAVIER. Datos registrales. T 43584 , F 52, S 8, H B 414712, I/A 10 (29.11.13).
  3. 09/12/2013#2574342
    Revocaciones
    VENIXA BUSINESS SL. Revocaciones. APODERADO: GRANDA RODRIGUEZ VICTOR JAVIER. Datos registrales. T 43584 , F 52, S 8, H B 414712, I/A 9 (29.11.13).
  4. 09/12/2013#2574341
    Revocaciones
    VENIXA BUSINESS SL. Revocaciones. APODERAD.SOL: ESTEPA POZO SANDRA MARIA. Datos registrales. T 43584 , F 51, S 8, H B 414712, I/A 8 (29.11.13).
  5. 17/06/2013#2326721
    Revocaciones
    VENIXA BUSINESS SL. Revocaciones. APODERADO: SANTAMARIA ANDREU JORDI. Datos registrales. T 43584 , F 51, S 8, H B 414712, I/A 7 ( 6.06.13).
  6. 17/06/2013#2326720
    Nombramientos
    VENIXA BUSINESS SL. Nombramientos. APODERAD.SOL: ESTEPA POZO SANDRA MARIA. Datos registrales. T 43584 , F 51, S 8, H B 414712, I/A 6 ( 6.06.13).
  7. 22/02/2013#2139997
    Nombramientos
    VENIXA BUSINESS SL. Nombramientos. APODERADO: GRANDA RODRIGUEZ VICTOR JAVIER. Datos registrales. T 42698 , F 63, S 8, H B 414712, I/A 5 (13.02.13).
  8. 02/04/2012#1667262
    Cambio de domicilio social
    VENIXA BUSINESS SL. Cambio de domicilio social. CL BALMES Num.262 P.6 (BARCELONA). Datos registrales. T 42698 , F 63, S 8, H B 414712, I/A 4 (19.03.12).
  9. 25/10/2011#1426234
    Nombramientos
    VENIXA BUSINESS SL. Nombramientos. APODERADO: SANTAMARIA ANDREU JORDI. Datos registrales. T 42698 , F 62, S 8, H B 414712, I/A 3 (13.10.11).
  10. 21/10/2011#1422642
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    VENIXA BUSINESS SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: PEREZ SERNA CAMILO. Cambio de domicilio social. CL BLAUMAR Num.21 P.1 PTA.4 (SANT PERE DE RIBES). Cambio de objeto social. EL ESTUDIO,DESARROLLO,C…
  11. 16/08/2011#1342621
    ConstituciónNombramientos
    VENIXA BUSINESS SL. Constitución. Comienzo de operaciones: 13.07.11. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.012,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIAI…

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 2011

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 BALMES Num.262 P.6 (BARCELONA), 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