VENT CLE PR COMPANY SL

Hoja SE131438· NIF B72342066

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Directors :
Moreno Riestra Ildefonso, OCURI INVESTMENTS SOCIEDAD LIMITADA

Legal information

Legal information for VENT CLE PR COMPANY SL

NIF
Hoja registral
IRUS1000042204225
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
LocalitySevilla
Registro MercantilSEVILLA
Register referenceTomo 7089 · Folio 124 · Hoja SE131438
StatusVigente

Activity

VENT CLE PR COMPANY SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 8 filings for this company, from 24 August 2021 to 23 September 2021, across 6 distinct types of filing. Its registered share capital is 7 500,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
VENT CLE PR COMPANY SLMoreno Riestra IldefonsoMoreno Riestra Ildef…OCURI INVESTMENTS SOCIEDAD LIMITADAOCURI INVESTMENTS SO…CLINICA DENTAL DOCTOR MORENO SLCLINICA DENTAL DOCTO…ESCUELA DISEÑO GRANADA SLESCUELA DISEÑO GRANA…UNIQUE VALUE SLUNIQUE VALUE SLLEATHER&CRAFT SLLEATHER&CRAFT SLBRUESPORT MILENIUM SLBRUESPORT MILENIUM SLEXPERIDES 22 SLEXPERIDES 22 SLCLEANENERGY EOLICAS 22 SLCLEANENERGY EOLICAS …ARTQUALITY SOCIEDAD LIMITADAARTQUALITY SOCIEDAD …PRECISO FASHION LAB SOCIEDAD LIMITADAPRECISO FASHION LAB …MARKETING PROCUREMENT SOCIEDAD LIMITADAMARKETING PROCUREMEN…BACKSRONDO MEDIA SOCIEDAD LIMITADABACKSRONDO MEDIA SOC…PRECISO FASHION LAB SOCIEDAD LIMITADAPRECISO FASHION LAB …OCURI INMOBILIARIA SOCIEDAD LIMITADAOCURI INMOBILIARIA S…SOPHISTICATUS SOCIEDAD LIMITADASOPHISTICATUS SOCIED…MARTOS FINANCE GROUP SOCIEDAD LIMITADAMARTOS FINANCE GROUP…BOKONO MANAGEMENT SOCIEDAD LIMITADABOKONO MANAGEMENT SO…MILLENIUM LUXURY PROPERTIES SOCIEDAD LIMITADAMILLENIUM LUXURY PRO…MILLENNIUM JET MANAGEMENT SLMILLENNIUM JET MANAG…YOUNIVERSELAB SOCIEDAD LIMITADAYOUNIVERSELAB SOCIED…ARTQUALITY SOCIEDAD LIMITADAARTQUALITY SOCIEDAD …UB CONNECTION SOCIEDAD LIMITADAUB CONNECTION SOCIED…WA CREATIVE GROUP SOCIEDAD LIMITADAWA CREATIVE GROUP SO…MARTOS GLOBAL PROCUREMENT SOCIEDAD LIMITADAMARTOS GLOBAL PROCUR…COSTA INCRECENDO SLCOSTA INCRECENDO SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Moreno Riestra Ildefonso100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/09/2021· Registered 15/09/2021· I/A 5
  2. NombramientosPublished 23/09/2021· Registered 15/09/2021· I/A 5
  3. Ampliación de capitalPublished 23/09/2021· Registered 15/09/2021· I/A 3
  4. Modificaciones estatutariasPublished 23/09/2021· Registered 15/09/2021· I/A 3
  5. Modificaciones estatutariasPublished 24/08/2021· Registered 13/08/2021· I/A 2
  6. Cambio de domicilio socialPublished 24/08/2021· Registered 13/08/2021· I/A 2

Changes

  1. 23/09/2021Modificaciones estatutarias
  2. 24/08/2021Cambio de domicilio social

    PLAZA PILATOS 5 2º IZ (SEVILLA)

  3. 24/08/2021Modificaciones estatutarias

Capital · events

  1. 23/09/2021Ampliación de capital
    Resulting capital: 7 500,00 € (+4 500,00 €)

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. 23/09/2021#6613902
    Ceses/DimisionesNombramientos
    VENT CLE PR COMPANY SL. Ceses/Dimisiones. Adm. Unico: UNIQUE VALUE SL. Nombramientos. Adm. Mancom.: MORENO RIESTRA ILDEFONSO;OCURI INVESTMENTS SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado
  2. 23/09/2021#6613901
    VENT CLE PR COMPANY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 7089 , F 124, S 8, H SE131438, I/A 4 (15.09.21).
  3. 23/09/2021#6613900
    Ampliación de capitalModificaciones estatutariasCambio de identidad del socio único
    VENT CLE PR COMPANY SL. Sociedad unipersonal. Cambio de identidad del socio único: MORENO RIESTRA ILDEFONSO. Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 7.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 
  4. 24/08/2021#6581509
    Modificaciones estatutariasCambio de domicilio social
    VENT CLE PR COMPANY SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. PLAZA PILATOS 5 2º IZ (SEVILLA). Datos registrales. T 7089 , F 123, S 8, H SE131438, I/A 2 (13.08.21).

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 addressPLAZA PILATOS 5 2º IZ (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.