VENTEA SL

Hoja PO49823· NIF B94024742

Struck off · 01/02/2012Pontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/07/2010

Legal information

Legal information for VENTEA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/07/2010
LocalityPontevedra
Register referenceTomo 3639 · Folio 202 · Hoja PO49823
StatusBaja

Activity

VENTEA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). It was incorporated on 15 July 2010. The Spanish commercial register has published 8 filings for this company, from 15 July 2010 to 1 February 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

1) La planificación, estudio, proyecto, desarrollo, ejecución, explotación, producción, comercialización y promoción de toda clase de negocios y proyectos relacionados con el sector de la energía eólica y cualesquiera otras fuentes de energía, así como la gestión en la explotación y consultoría para.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • JRU SL100 %

    Legal entity · since 15/07/2010 · socio único (BORME)Vigente

Shareholders network map

9 nodes Person Company
VENTEA SLJRU SLJRU SLCVH FARAM II SOCIEDAD DE RESPONSABILIDAD LIMITADACVH FARAM II SOCIEDA…CVH FARAM I SLCVH FARAM I SLCLUB DEAL HERITAGE CAPITAL SACLUB DEAL HERITAGE C…CLUB DEAL HERITAGE CAPITAL II SACLUB DEAL HERITAGE C…IBERITAGE OPCO III SOCIEDAD DE RESPONSABILIDAD LIMITADAIBERITAGE OPCO III S…IBERITAGE OPCO I SOCIEDAD DE RESPONSABILIDAD LIMITADAIBERITAGE OPCO I SOC…IBERITAGE OPCO II SOCIEDAD DE RESPONSABILIDAD LIMITADAIBERITAGE OPCO II SO…

Beneficial owner (UBO)

JRU SL100 %Vigente

Legal entity · since 15/07/2010

Beneficial owner network map

9 nodes Person Company
VENTEA SLJRU SLJRU SLCVH FARAM II SOCIEDAD DE RESPONSABILIDAD LIMITADACVH FARAM II SOCIEDA…CVH FARAM I SLCVH FARAM I SLCLUB DEAL HERITAGE CAPITAL SACLUB DEAL HERITAGE C…CLUB DEAL HERITAGE CAPITAL II SACLUB DEAL HERITAGE C…IBERITAGE OPCO III SOCIEDAD DE RESPONSABILIDAD LIMITADAIBERITAGE OPCO III S…IBERITAGE OPCO I SOCIEDAD DE RESPONSABILIDAD LIMITADAIBERITAGE OPCO I SOC…IBERITAGE OPCO II SOCIEDAD DE RESPONSABILIDAD LIMITADAIBERITAGE OPCO II SO…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2012· Registered 20/01/2012· I/A 3
  2. NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 3
  3. DisoluciónPublished 01/02/2012· Registered 20/01/2012· I/A 3
  4. ExtinciónPublished 01/02/2012· Registered 20/01/2012· I/A 3
  5. NombramientosPublished 15/07/2010· Registered 02/07/2010· I/A 2
  6. ConstituciónPublished 15/07/2010· Registered 02/07/2010· I/A 1
  7. Declaración de unipersonalidadPublished 15/07/2010· Registered 02/07/2010· I/A 1
  8. NombramientosPublished 15/07/2010· Registered 02/07/2010· I/A 1

Changes

  1. 01/02/2012Disolución
  2. 01/02/2012Extinción
  3. 15/07/2010Declaración de unipersonalidad

    JRU SL

Capital · events

  1. 15/07/2010Constitución
    Initial capital: 3 010,00 €

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. 01/02/2012#1569112
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VENTEA SL. Ceses/Dimisiones. Liquidador: RAMIREZ UCHA JUAN. Adm. Unico: RAMIREZ UCHA JUAN. Nombramientos. Liquidador: RAMIREZ UCHA JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 3639, L 3639, F 202, S 8, H PO 49823, I/A 3 (20.01.12).
  2. 15/07/2010#805122
    Nombramientos
    VENTEA SL. Nombramientos. Apoderado: GARCIA GONZALEZ ARMANDO. Datos registrales. T 3639, L 3639, F 201, S 8, H PO 49823, I/A 2 ( 2.07.10).
  3. 15/07/2010#805121
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENTEA SL. Constitución. Comienzo de operaciones: 3.06.10. Objeto social: 1) La planificación, estudio, proyecto, desarrollo, ejecución, explotación, producción, comercialización y promoción de toda clase de negocios y proyectos relacionados con el s…

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 2010

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 addressC/ CHAN DA PARAFITA 21 - POLIGONO INDUSTRIAL O CAM (PONTEVEDRA), Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province