VENPAMAN SL

Hoja M524341· NIF B86275831

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
02/09/2011
Director :
Cochard Gilles George Rene Marie

Legal information

Legal information for VENPAMAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date02/09/2011
LocalityMadrid
Phone
Register referenceTomo 35015 · Folio 20 · Hoja M524341
StatusVigente

Activity

VENPAMAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 September 2011. The Spanish commercial register has published 9 filings for this company, from 2 September 2011 to 15 November 2024, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Corporate purpose

LA COMERCIALIZACION DE SERVICIOS OFRECIDOS POR TERCEROS, INCLUIDOS LOS DE NATURALEZA PROFESIONAL, A PRESTAR POR PERSONAS JURIDICAS O FISICAS, COLEGIADAS O NO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
VENPAMAN SLCochard Gilles George Rene MarieCochard Gilles Georg…

Registered actos

  1. RevocacionesPublished 15/11/2024· Registered 08/11/2024· I/A 6
  2. Ceses/DimisionesPublished 08/09/2017· Registered 01/09/2017· I/A 5
  3. NombramientosPublished 08/09/2017· Registered 01/09/2017· I/A 5
  4. NombramientosPublished 08/08/2016· Registered 01/08/2016· I/A 4
  5. Cambio de domicilio socialPublished 08/08/2016· Registered 01/08/2016· I/A 4
  6. Ceses/DimisionesPublished 05/05/2016· Registered 27/04/2016· I/A 3
  7. NombramientosPublished 17/10/2011· Registered 03/10/2011· I/A 2
  8. ConstituciónPublished 02/09/2011· Registered 23/08/2011· I/A 1
  9. NombramientosPublished 02/09/2011· Registered 23/08/2011· I/A 1

Changes

  1. 08/08/2016Cambio de domicilio social

    C/ SERRANO 76 7º - DERECHA (MADRID)

Capital · events

  1. 02/09/2011Constitución
    Initial capital: 15 000,00 €

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)

  1. 15/11/2024#8345496
    Revocaciones
    VENPAMAN SL. Revocaciones. Apoderado: LOPEZ PAJUELO JOSE ANTONIO. Datos registrales. S 8 , H M 524341, I/A 6 ( 8.11.24).
  2. 08/09/2017#4535688
    Ceses/DimisionesNombramientos
    VENPAMAN SL. Ceses/Dimisiones. Adm. Unico: GLOBAL VIRTUAL JURIST & ASSOCIATES SL. Representan: PEREZ AGUEDA ROBERTO. Nombramientos. Adm. Unico: COCHARD GILLES GEORGE RENE MARIE. Datos registrales. T 35015 , F 20, S 8, H M 524341, I/A 5 ( 1.09.17).
  3. 08/08/2016#3974955
    NombramientosCambio de domicilio social
    VENPAMAN SL. Nombramientos. Adm. Unico: GLOBAL VIRTUAL JURIST & ASSOCIATES SL. Representan: PEREZ AGUEDA ROBERTO. Cambio de domicilio social. C/ SERRANO 76 7º - DERECHA (MADRID). Datos registrales. T 35015 , F 20, S 8, H M 524341, I/A 4 ( 1.08.16).
  4. 05/05/2016#3842204
    Ceses/Dimisiones
    VENPAMAN SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ RICO JESUS. Datos registrales. T 29120 , F 40, S 8, H M 524341, I/A 3 (27.04.16).
  5. 17/10/2011#1413897
    Nombramientos
    VENPAMAN SL. Nombramientos. Apoderado: LOPEZ PAJUELO JOSE ANTONIO. Datos registrales. T 29120 , F 38, S 8, H M 524341, I/A 2 ( 3.10.11).
  6. 02/09/2011#1364492
    ConstituciónNombramientos
    VENPAMAN SL. Constitución. Comienzo de operaciones: 4.08.11. Objeto social: LA COMERCIALIZACION DE SERVICIOS OFRECIDOS POR TERCEROS, INCLUIDOS LOS DE NATURALEZA PROFESIONAL, A PRESTAR POR PERSONAS JURIDICAS O FISICAS, COLEGIADAS O NO. Domicilio: PASE…

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 addressC/ SERRANO 76 7º - DERECHA (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