VENTAS MOL SOCIEDAD LIMITADA

Hoja S37579· NIF B56675952

VigenteCantabria
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2024
Director :
Bondarenco Dumitru

Legal information

Legal information for VENTAS MOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000125036553
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2024
Registro MercantilSANTANDER
Register referenceTomo 1313 · Folio 127 · Hoja S37579
StatusVigente

Activity

VENTAS MOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 21 March 2024. The Spanish commercial register has published 6 filings for this company, from 21 March 2024 to 17 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

comercio al por mayor de frutas y hortalizas.- comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales.- comercio al por mayor de carne y productos cárnicos.- comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles.- comercio al por mayor.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
VENTAS MOL SOCIEDAD L…Bondarenco DumitruBondarenco DumitruDILADA BOND, SOCIEDAD LIMITADADILADA BOND, SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VENTAS MOL SOCIEDAD L…Bondarenco DumitruBondarenco DumitruDILADA BOND, SOCIEDAD LIMITADADILADA BOND, SOCIEDA…

Beneficial owner (UBO)

Bondarenco Dumitru100 %

Individual · ultimate beneficial owner · since 21/03/2024

Beneficial owner network map

3 nodes Person Company
VENTAS MOL SOCIEDAD L…Bondarenco DumitruBondarenco DumitruDILADA BOND, SOCIEDAD LIMITADADILADA BOND, SOCIEDA…

Registered actos

  1. Ampliación del objeto socialPublished 17/10/2024· Registered 08/10/2024· I/A 4
  2. Cambio de domicilio socialPublished 27/06/2024· Registered 20/06/2024· I/A 3
  3. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 2
  4. ConstituciónPublished 21/03/2024· Registered 07/03/2024· I/A 1
  5. Declaración de unipersonalidadPublished 21/03/2024· Registered 07/03/2024· I/A 1
  6. NombramientosPublished 21/03/2024· Registered 07/03/2024· I/A 1

Changes

  1. 17/10/2024Ampliación del objeto social

    El alquiler de camiones.-

  2. 27/06/2024Cambio de domicilio social

    POLIG INDUSTRIAL DE TRASCUETO-TEJERIA 33 - REVILL (CAMARGO)

  3. 21/03/2024Declaración de unipersonalidad

    BONDARENCO DUMITRU

Capital · events

  1. 21/03/2024Constitución
    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. 17/10/2024#8299271
    Ampliación del objeto social
    VENTAS MOL SOCIEDAD LIMITADA. Ampliación del objeto social. El alquiler de camiones.- Datos registrales. S 8 , H S 37579, I/A 4 ( 8.10.24).
  2. 27/06/2024#8145855
    Cambio de domicilio social
    VENTAS MOL SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL DE TRASCUETO-TEJERIA 33 - REVILL (CAMARGO). Datos registrales. S 8 , H S 37579, I/A 3 (20.06.24).
  3. 06/05/2024#8066310
    Nombramientos
    VENTAS MOL SOCIEDAD LIMITADA. Nombramientos. Apoderado: SNEGUR LARISA. Datos registrales. T 1313 , F 127, S 8, H S 37579, I/A 2 (25.04.24).
  4. 21/03/2024#8000172
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENTAS MOL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.11.23. Objeto social: comercio al por mayor de frutas y hortalizas.- comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales.- comercio al por mayo…

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 2024

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 addressPOLIG INDUSTRIAL DE TRASCUETO-TEJERIA 33 - REVILL (CAMARGO), Cantabria
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

Prospect this sectorAll companies in this sector