VENTEK SYSTEMS SL
Hoja SS48781· NIF B23968258
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 21/11/2025
- Directors :
- BIE INVERSIONES 2020 SL, Alcain Alcorta Igor, Seiak Elkarrekin Gestiones Y Desarrollos Tecnicos, Ezama Uzcudun Ander, SEIAK ELKARREKIN GESTIONES Y DESARROLLOS TECNICOS SL, Eceiza Agote Mikel
Legal information
Legal information for VENTEK SYSTEMS SL
Activity
VENTEK SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Errenteria (Gipuzkoa, País Vasco). It was incorporated on 21 November 2025. The Spanish commercial register has published 3 filings for this company, from 21 November 2025 to 26 December 2025, across 2 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4323
Corporate purpose
a) La construcción, ejecución y mantenimiento de obras de carácter público y privado. b) La prestación de servicios de rehabilitación, mantenimiento y reparación de edificios, obras e infraestructuras. c) La ejecución de obras de instalación de fachadas ventiladas en edificios. Etc.,.
Directors and representatives
Directors
Current
- BIE INVERSIONES 2020 SLSince 06/11/2025Consejero Delegado
- Alcain Alcorta IgorSince 06/11/2025Consejero
- Since 06/11/2025
- Ezama Uzcudun AnderConsejero
- Eceiza Agote MikelSince 06/11/2025Secretario no Consejero
Directors network map
Registered actos
Capital · events
- 21/11/2025ConstituciónInitial capital: 100 000,00 €
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)
- 26/12/2025#8994243Nombramientos
VENTEK SYSTEMS SL. Nombramientos. Con.Delegado: BIE INVERSIONES 2020 SL. Datos registrales. S 8 , H SS 48781, I/A 2 (16.12.25).
- 21/11/2025#8932036ConstituciónNombramientos
VENTEK SYSTEMS SL. Constitución. Comienzo de operaciones: 20.10.25. Objeto social: a) La construcción, ejecución y mantenimiento de obras de carácter público y privado. b) La prestación de servicios de rehabilitación, mantenimiento y reparación de ed…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 4323 — are listed together.