VENTAMER DISTRIBUCION SL

Hoja VA20611· NIF B47615687

Struck off · 09/03/2016Valladolid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VENTAMER DISTRIBUCION SL

NIF
Hoja registral
IRUS1000411853045
Legal formSociedad Limitada (SL)
LocalityValladolid
Register referenceTomo 1313 · Folio 167 · Hoja VA20611
StatusLiquidada

Activity

VENTAMER DISTRIBUCION SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 10 filings for this company, from 13 July 2009 to 9 March 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
VENTAMER DISTRIBUCION…Sanchez Palomino SantiagoSanchez Palomino San…ENERPAL SAENERPAL SA

Registered actos

  1. Ceses/DimisionesPublished 09/03/2016· Registered 02/03/2016· I/A 6
  2. NombramientosPublished 09/03/2016· Registered 02/03/2016· I/A 6
  3. DisoluciónPublished 09/03/2016· Registered 02/03/2016· I/A 6
  4. ExtinciónPublished 09/03/2016· Registered 02/03/2016· I/A 6
  5. RevocacionesPublished 20/01/2012· Registered 09/01/2012· I/A 5
  6. NombramientosPublished 23/11/2010· Registered 12/11/2010· I/A 4
  7. Ceses/DimisionesPublished 13/07/2009· Registered 02/07/2009· I/A 2
  8. NombramientosPublished 13/07/2009· Registered 02/07/2009· I/A 2
  9. Modificaciones estatutariasPublished 13/07/2009· Registered 02/07/2009· I/A 2

Changes

  1. 09/03/2016Disolución
  2. 09/03/2016Extinción
  3. 13/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/03/2016#3760182
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VENTAMER DISTRIBUCION SL. Ceses/Dimisiones. Adm. Unico: ENERPAL SA. Nombramientos. Liquidador: SANCHEZ PALOMINO SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 1313 , F 167, S 8, H VA 20611, I/A 6 ( 2.03.16).
  2. 20/01/2012#1547615
    Revocaciones
    VENTAMER DISTRIBUCION SL. Revocaciones. Apoderado: ARKOTXA PIÑAN LUIS JAVIER. Datos registrales. T 1313 , F 166, S 8, H VA 20611, I/A 5 ( 9.01.12).
  3. 23/11/2010#958904
    Nombramientos
    VENTAMER DISTRIBUCION SL. Nombramientos. Apoderado: SANCHEZ PALOMINO SANTIAGO;ARKOTXA PIÑAN LUIS JAVIER. Datos registrales. T 1313 , F 166, S 8, H VA 20611, I/A 4 (12.11.10).
  4. 23/11/2010#958903
    VENTAMER DISTRIBUCION SL. Otros conceptos: Sustituir al representantes del administrador único "Enerpal, S.A." por don José Antonio Arteagoitia Landa. Datos registrales. T 1313 , F 166, S 8, H VA 20611, I/A 3 (12.11.10).
  5. 13/07/2009#303169
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VENTAMER DISTRIBUCION SL. Ceses/Dimisiones. Adm. Solid.: NATUBALSA SL;GESTORA INMOBILIARIA ARLAN SL. Nombramientos. Adm. Unico: ENERPAL SA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú…

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 addressValladolid
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 — Valladolid — are listed together, with their address.

Prospect this province