VENTAMANIA IBERIA SL
Hoja AL37279· NIF B04716478
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/04/2011
- Director :
- Soldevila Guillaumet Marc
Legal information
Legal information for VENTAMANIA IBERIA SL
Activity
VENTAMANIA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Huércal de Almería (Almería, Andalucía). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 19 April 2011. The Spanish commercial register has published 8 filings for this company, from 19 April 2011 to 31 December 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
La importación, exportación y venta mayor y menor de electrodomésticos.
Directors and representatives
Directors
Current
- Soldevila Guillaumet MarcSince 21/12/2015Administrador Único
Former
- Perez Ortega MonicaCeased on 21/12/2015Administrador Único
- Gomez Sanchez Jose AntonioCeased on 30/07/2012Administrador Solidario
- Valverde Cutillas Maria FuensantaCeased on 30/07/2012Administrador Solidario
Authorised representatives
Current
- Lopez Moral SantiagoSince 21/12/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 31/12/2015· Registered 21/12/2015· I/A 4
- Ceses/DimisionesPublished 31/12/2015· Registered 21/12/2015· I/A 3
- NombramientosPublished 31/12/2015· Registered 21/12/2015· I/A 3
- Ceses/DimisionesPublished 13/08/2012· Registered 30/07/2012· I/A 2
- NombramientosPublished 13/08/2012· Registered 30/07/2012· I/A 2
- Modificaciones estatutariasPublished 13/08/2012· Registered 30/07/2012· I/A 2
- ConstituciónPublished 19/04/2011· Registered 08/04/2011· I/A 1
- NombramientosPublished 19/04/2011· Registered 08/04/2011· I/A 1
Changes
- 13/08/2012Modificaciones estatutarias
Capital · events
- 19/04/2011ConstituciónInitial capital: 3 000,00 €
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)
- 31/12/2015#3656663Nombramientos
VENTAMANIA IBERIA SL. Nombramientos. Apoderado: LOPEZ MORAL SANTIAGO. Datos registrales. T 1427 , F 207, S 8, H AL 37279, I/A 4 (21.12.15).
- 31/12/2015#3656662Ceses/DimisionesNombramientos
VENTAMANIA IBERIA SL. Ceses/Dimisiones. Adm. Unico: PEREZ ORTEGA MONICA. Nombramientos. Adm. Unico: SOLDEVILA GUILLAUMET MARC. Datos registrales. T 1427 , F 207, S 8, H AL 37279, I/A 3 (21.12.15).
- 13/08/2012#1856797Ceses/DimisionesNombramientosModificaciones estatutarias
VENTAMANIA IBERIA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ SANCHEZ JOSE ANTONIO;VALVERDE CUTILLAS MARIA FUENSANTA. Nombramientos. Adm. Unico: PEREZ ORTEGA MONICA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid… - 19/04/2011#1178646ConstituciónNombramientos
VENTAMANIA IBERIA SL. Constitución. Comienzo de operaciones: 21.03.11. Objeto social: La importación, exportación y venta mayor y menor de electrodomésticos. Domicilio: C/ SAN RAFAEL 71 - POLIGONO SAN RAFAEL (HUERCAL DE ALMERIA). Capital: 3.000,00 Eu…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.