VENTECH EUROPE 2008 SL

Hoja M464967· NIF B85478204

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Colombo Kevin Jose

Legal information

Legal information for VENTECH EUROPE 2008 SL

NIF
Hoja registral
IRUS1000282333965
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25798 · Folio 146 · Hoja M464967
StatusVigente

Activity

VENTECH EUROPE 2008 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 30 December 2009 to 12 August 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VENTECH EUROPE 2008 SLRodriguez Colombo Kevin JoseRodriguez Colombo Ke…

Registered actos

  1. NombramientosPublished 12/08/2016· Registered 05/08/2016· I/A 4
  2. Modificaciones estatutariasPublished 12/08/2016· Registered 05/08/2016· I/A 4
  3. Ceses/DimisionesPublished 28/06/2016· Registered 20/06/2016· I/A 3
  4. NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 2

Changes

  1. 12/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2016#3984411
    NombramientosModificaciones estatutarias
    VENTECH EUROPE 2008 SL. Nombramientos. Adm. Unico: RODRIGUEZ COLOMBO KEVIN JOSE. Modificaciones estatutarias. 12. Organos de Administración. . Datos registrales. T 25798 , F 146, S 8, H M 464967, I/A 4 ( 5.08.16).
  2. 28/06/2016#3919314
    Ceses/Dimisiones
    VENTECH EUROPE 2008 SL. Ceses/Dimisiones. Adm. Unico: GARCIA ROMERO HECTOR HILARIO. Datos registrales. T 25798 , F 146, S 8, H M 464967, I/A 3 (20.06.16).
  3. 30/12/2009#532244
    Nombramientos
    VENTECH EUROPE 2008 SL. Nombramientos. Apoderado: COLOMBO LOBO FRANKLIN JAVIER. Datos registrales. T 25798 , F 146, S 8, H M 464967, I/A 2 (17.12.09).

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 addressPASEO GENERAL MARTINEZ CAMPOS 49 6º, MADRID
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector