VENTANA CONTEMPORARY S.L.

Hoja IB14101· NIF B57978868

Struck off · 19/06/2019Illes Balears
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/07/2016

Legal information

Legal information for VENTANA CONTEMPORARY S.L.

NIF
Hoja registral
IRUS1000185965267
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/07/2016
Register referenceTomo 308 · Folio 76 · Hoja IB14101
StatusLiquidada

Activity

VENTANA CONTEMPORARY S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 28 July 2016. The Spanish commercial register has published 9 filings for this company, from 28 July 2016 to 19 June 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Corporate purpose

la venta al por menor de obras de arte para el público en general; cualquier otra prestación de servicios en los ámbitos de promoción, publicidad, exposición o venta de las mismas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

  • GROUPE LUNE ROUGE INC / RED MOON GROUP INC100 %

    Legal entity · since 28/07/2016 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

GROUPE LUNE ROUGE INC / RED MOON GROUP INC100 %

Legal entity · since 28/07/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2019· Registered 13/06/2019· I/A 3
  2. RevocacionesPublished 19/06/2019· Registered 13/06/2019· I/A 3
  3. NombramientosPublished 19/06/2019· Registered 13/06/2019· I/A 3
  4. DisoluciónPublished 19/06/2019· Registered 13/06/2019· I/A 3
  5. ExtinciónPublished 19/06/2019· Registered 13/06/2019· I/A 3
  6. NombramientosPublished 22/09/2016· Registered 13/09/2016· I/A 2
  7. ConstituciónPublished 28/07/2016· Registered 19/07/2016· I/A 1
  8. Declaración de unipersonalidadPublished 28/07/2016· Registered 19/07/2016· I/A 1
  9. NombramientosPublished 28/07/2016· Registered 19/07/2016· I/A 1

Changes

  1. 19/06/2019Disolución
  2. 19/06/2019Extinción
  3. 28/07/2016Declaración de unipersonalidad

    GROUPE LUNE ROUGE INC / RED MOON GROUP INC

Capital · events

  1. 28/07/2016Constitución
    Initial 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)

  1. 19/06/2019#5454081
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    VENTANA CONTEMPORARY S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BLAIN ROBERT. Liquidador: BLAIN ROBERT. Revocaciones. Apoderado: VAGIC NINA. Nombramientos. Liquidador: BLAIN ROBERT. Disolución. Voluntar…
  2. 22/09/2016#4032444
    Nombramientos
    VENTANA CONTEMPORARY S.L.(R.M. EIVISSA). Nombramientos. Apoderado: VAGIC NINA. Datos registrales. T 308, L 307, F 75, S 8, H IB 14101, I/A 2 (13.09.16).
  3. 28/07/2016#3959055
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENTANA CONTEMPORARY S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.07.16. Objeto social: la venta al por menor de obras de arte para el público en general; cualquier otra prestación de servicios en los ámbitos de promoción, publicidad,…

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 2016

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 addressLUGAR MRINA BOTAFOCH S/N LOCAL - 208, 07800 (EIVISSA), Illes Balears
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector