VENT CLE PR COMPANY SL
Hoja SE131438· NIF B72342066
- 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
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
- Moreno Riestra IldefonsoSince 15/09/2021Administrador Mancomunado
- OCURI INVESTMENTS SOCIEDAD LIMITADASince 15/09/2021Administrador Mancomunado
Former
- UNIQUE VALUE SLCeased on 15/09/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/09/2021· Registered 15/09/2021· I/A 5
- NombramientosPublished 23/09/2021· Registered 15/09/2021· I/A 5
- Ampliación de capitalPublished 23/09/2021· Registered 15/09/2021· I/A 3
- Modificaciones estatutariasPublished 23/09/2021· Registered 15/09/2021· I/A 3
- Modificaciones estatutariasPublished 24/08/2021· Registered 13/08/2021· I/A 2
- Cambio de domicilio socialPublished 24/08/2021· Registered 13/08/2021· I/A 2
Changes
- 23/09/2021Modificaciones estatutarias
- 24/08/2021Cambio de domicilio social
PLAZA PILATOS 5 2º IZ (SEVILLA)
- 24/08/2021Modificaciones estatutarias
Capital · events
- 23/09/2021Ampliación de capitalResulting 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)
- 23/09/2021#6613902Ceses/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… - 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).
- 23/09/2021#6613900Ampliación 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: … - 24/08/2021#6581509Modificaciones 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.