VENTANORTE SL
Hoja C37679· NIF B70032909
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 100,00 €
- Director :
- Negreira Garcia Jose Manuel
Legal information
Legal information for VENTANORTE SL
Activity
VENTANORTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 10 May 2010 to 31 January 2013, across 4 distinct types of filing. Its registered share capital is 43 100,00 €.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Negreira Garcia Jose ManuelAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 31/01/2013· Registered 24/01/2013· I/A 4
- Modificaciones estatutariasPublished 31/01/2013· Registered 24/01/2013· I/A 4
- Modificaciones estatutariasPublished 08/09/2010· Registered 30/08/2010· I/A 3
- Cambio de domicilio socialPublished 08/09/2010· Registered 30/08/2010· I/A 3
- NombramientosPublished 10/05/2010· Registered 28/04/2010· I/A 2
Changes
- 31/01/2013Modificaciones estatutarias
- 08/09/2010Cambio de domicilio social
POLIG INDUSTRIAL DE BERTOA, RUA TITANIO, PARCELA A (CARBALLO)
- 08/09/2010Modificaciones estatutarias
Capital · events
- 31/01/2013Ampliación de capitalResulting capital: 43 100,00 € (+40 000,00 €)
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)
- 31/01/2013#2099807Ampliación de capitalModificaciones estatutarias
VENTANORTE SL(R.M. A CORUÑA). Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 3047 , F 171, S 8, H C 37679, I/A 4 (2… - 08/09/2010#869903Modificaciones estatutariasCambio de domicilio social
VENTANORTE SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL DE BERTOA, RUA TITANIO, PARCELA A (CARBALLO). Datos registrales. T 3047 , F 171, S 8, H C 37679, I/A 3… - 10/05/2010#712379Nombramientos
VENTANORTE SL(R.M. A CORUÑA). Nombramientos. Apoderado: CALVETE ESPASANDIN MARIA BELEN. Datos registrales. T 3047 , F 171, S 8, H C 37679, I/A 2 (28.04.10).
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
Spanish companies in the same line of business — CNAE 4324 — are listed together.