VENTALUXE IBERICA SL

Hoja V102217· NIF B97535215

VigenteValencia
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Director :
Donet Villar Juan

Legal information

Legal information for VENTALUXE IBERICA SL

NIF
Hoja registral
IRUS1000153479878
Legal formSociedad Limitada (SL)
LocalityEl Real de Gandia
Phone
Register referenceTomo 8048 · Folio 25 · Hoja V102217
StatusVigente

Activity

VENTALUXE IBERICA SL is a Sociedad Limitada (SL) with its registered office in El Real de Gandia (Valencia, Comunitat Valenciana). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 9 filings for this company, from 9 December 2009 to 10 January 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VENTALUXE IBERICA SLDonet Villar JuanDonet Villar Juan

Registered actos

  1. Cambio de domicilio socialPublished 10/01/2018· Registered 03/01/2018· I/A 7
  2. Modificaciones estatutariasPublished 25/02/2014· Registered 18/02/2014· I/A 6
  3. Ceses/DimisionesPublished 31/01/2013· Registered 24/01/2013· I/A 5
  4. NombramientosPublished 31/01/2013· Registered 24/01/2013· I/A 5
  5. Modificaciones estatutariasPublished 31/01/2013· Registered 24/01/2013· I/A 5
  6. Ceses/DimisionesPublished 04/03/2011· Registered 23/02/2011· I/A 4
  7. NombramientosPublished 04/03/2011· Registered 23/02/2011· I/A 4
  8. Modificaciones estatutariasPublished 04/03/2011· Registered 23/02/2011· I/A 4
  9. Cambio de domicilio socialPublished 09/12/2009· Registered 27/11/2009· I/A 3

Changes

  1. 10/01/2018Cambio de domicilio social

    C/ BENIRREDRA 8 (REAL DE GANDIA)

  2. 25/02/2014Modificaciones estatutarias
  3. 31/01/2013Modificaciones estatutarias
  4. 04/03/2011Modificaciones estatutarias
  5. 09/12/2009Cambio de domicilio social

    TRVA D'ALBAIDA 47 (REAL DE GANDIA)

Timeline (BORME)

  1. 10/01/2018#4687766
    Cambio de domicilio social
    VENTALUXE IBERICA SL. Cambio de domicilio social. C/ BENIRREDRA 8 (REAL DE GANDIA). Datos registrales. T 8048, L 5341, F 25, S 8, H V 102217, I/A 7 ( 3.01.18).
  2. 25/02/2014#2688190
    Modificaciones estatutarias
    VENTALUXE IBERICA SL. Modificaciones estatutarias. Articulo 13º.- Se determina el número de administradores mínimos y máximo en caso de Administradores solidarios o mancomunados. Y se determina que el cargo de administrador sea retribuido. Datos regi…
  3. 31/01/2013#2100975
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VENTALUXE IBERICA SL. Ceses/Dimisiones. Adm. Solid.: DONET FAYOS JUAN FRANCISCO;DONET VILLAR JUAN. Nombramientos. Adm. Unico: DONET VILLAR JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  4. 04/03/2011#1105711
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VENTALUXE IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: DONET VILLAR JUAN;SANTANDREU MAÑO JESUS;SANFELIX ESCRIVA FELIPE FRANCISCO. Nombramientos. Adm. Solid.: DONET FAYOS JUAN FRANCISCO;DONET VILLAR JUAN. Modificaciones estatutarias. Cambio del Organo …
  5. 09/12/2009#502838
    Cambio de domicilio social
    VENTALUXE IBERICA SL. Cambio de domicilio social. TRVA D'ALBAIDA 47 (REAL DE GANDIA). Datos registrales. T 8048, L 5341, F 25, S 8, H V 102217, I/A 3 (27.11.09).

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 addressC/ BENIRREDRA 8 (REAL DE GANDIA), El Real de Gandia, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector