filings.es

VENTANORTE SL

Hoja C37679

ActiveA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
43 100,00 €

Legal information

Legal information for VENTANORTE SL(R.M. A CORUÑA)

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital43 100,00 €
Register referenceTomo 3047 · Folio 171 · Hoja C37679

Registered actos

  1. Ampliación de capitalPublished 31/01/2013· Registered 24/01/2013· I/A 4
  2. Modificaciones estatutariasPublished 31/01/2013· Registered 24/01/2013· I/A 4
  3. Modificaciones estatutariasPublished 08/09/2010· Registered 30/08/2010· I/A 3
  4. Cambio de domicilio socialPublished 08/09/2010· Registered 30/08/2010· I/A 3
  5. NombramientosPublished 10/05/2010· Registered 28/04/2010· I/A 2

Capital — events

  1. 31/01/2013Ampliación de capital
    Resulting 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)

  1. 31/01/2013#2099807
    Ampliación 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…
  2. 08/09/2010#869903
    Modificaciones 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…
  3. 10/05/2010#712379
    Nombramientos
    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.