VENTARAMA COMERCIAL 21 SL

Hoja V103754· NIF B97574495

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
108 500,00 €
Director :
Dura Herraez Jose Manuel

Legal information

Legal information for VENTARAMA COMERCIAL 21 SL

NIF
Hoja registral
IRUS1000154080047
Legal formSociedad Limitada (SL)
Share capital108 500,00 €
LocalityLa Pobla de Vallbona
Register referenceTomo 8114 · Folio 163 · Hoja V103754
StatusVigente

Activity

VENTARAMA COMERCIAL 21 SL is a Sociedad Limitada (SL) with its registered office in La Pobla de Vallbona (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 25 August 2009 to 28 April 2015, across 5 distinct types of filing. Its registered share capital is 108 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VENTARAMA COMERCIAL 2…Dura Herraez Jose ManuelDura Herraez Jose Ma…BENAVALL URBANA SLBENAVALL URBANA SLDURA Y BALAGUER SLDURA Y BALAGUER SL

Registered actos

  1. Ceses/DimisionesPublished 28/04/2015· Registered 21/04/2015· I/A 8
  2. NombramientosPublished 28/04/2015· Registered 21/04/2015· I/A 8
  3. Ceses/DimisionesPublished 22/04/2014· Registered 11/04/2014· I/A 7
  4. Ampliación de capitalPublished 14/06/2012· Registered 05/06/2012· I/A 6
  5. Ampliación de capitalPublished 14/06/2012· Registered 05/06/2012· I/A 5
  6. Ceses/DimisionesPublished 17/04/2012· Registered 04/04/2012· I/A 4
  7. NombramientosPublished 17/04/2012· Registered 04/04/2012· I/A 4
  8. Modificaciones estatutariasPublished 17/04/2012· Registered 04/04/2012· I/A 4
  9. Ceses/DimisionesPublished 26/03/2012· Registered 14/03/2012· I/A 3
  10. NombramientosPublished 26/03/2012· Registered 14/03/2012· I/A 3
  11. Modificaciones estatutariasPublished 26/03/2012· Registered 14/03/2012· I/A 3
  12. Cambio de domicilio socialPublished 26/03/2012· Registered 14/03/2012· I/A 3

Changes

  1. 17/04/2012Modificaciones estatutarias
  2. 26/03/2012Cambio de domicilio social

    AVDA MEDITERRANEO 2 (POBLA DE VALLBONA (LA))

  3. 26/03/2012Modificaciones estatutarias

Capital · events

  1. 14/06/2012Ampliación de capital
    Resulting capital: 108 500,00 € (+50 000,00 €)
  2. 14/06/2012Ampliación de capital
    Resulting capital: 58 500,00 € (+55 494,00 €)

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. 28/04/2015#3301447
    Ceses/DimisionesNombramientos
    VENTARAMA COMERCIAL 21 SL. Ceses/Dimisiones. Adm. Mancom.: BALAGUER MONTESINOS CRISTOBAL;DURA HERRAEZ JOSE MANUEL. Nombramientos. Adm. Unico: DURA HERRAEZ JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados…
  2. 22/04/2014#2775715
    Ceses/Dimisiones
    VENTARAMA COMERCIAL 21 SL. Ceses/Dimisiones. Adm. Mancom.: GIL SANTOLARIA JOAQUIN. Datos registrales. T 8114, L 5407, F 162, S 8, H V 103754, I/A 7 (11.04.14).
  3. 14/06/2012#1769825
    Ampliación de capital
    VENTARAMA COMERCIAL 21 SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 108.500,00 Euros. Datos registrales. T 8114, L 5407, F 162, S 8, H V 103754, I/A 6 ( 5.06.12).
  4. 14/06/2012#1769824
    Ampliación de capital
    VENTARAMA COMERCIAL 21 SL. Ampliación de capital. Capital: 55.494,00 Euros. Resultante Suscrito: 58.500,00 Euros. Datos registrales. T 8114, L 5407, F 162, S 8, H V 103754, I/A 5 ( 5.06.12).
  5. 17/04/2012#1688536
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VENTARAMA COMERCIAL 21 SL. Ceses/Dimisiones. Adm. Solid.: GIL SANTOLARIA JOAQUIN;DURA HERRAEZ JOSE MANUEL. Nombramientos. Adm. Mancom.: GIL SANTOLARIA JOAQUIN;DURA HERRAEZ JOSE MANUEL;BALAGUER MONTESINOS CRISTOBAL. Modificaciones estatutarias. Cambio…
  6. 26/03/2012#1658133
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VENTARAMA COMERCIAL 21 SL. Ceses/Dimisiones. Adm. Unico: GIL SANTOLARIA JOAQUIN. Nombramientos. Adm. Solid.: GIL SANTOLARIA JOAQUIN;DURA HERRAEZ JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  7. 03/01/2012#10423243
    VENTARAMA COMERCIAL 21 SL. Reapertura hoja registral. Datos registrales. T 8114, L 5407, F 161, S 8, H V 103754, I/A 2 m (22.12.11).
  8. 25/08/2009#361343
    VENTARAMA COMERCIAL 21 SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 8114, L 5407, F 161, S 8, H V 103754, I/A 2 m (14.08.09).

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 addressAVDA MEDITERRANEO 2 (POBLA DE VALLBONA (LA)), La Pobla de Vallbona, Valencia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector