VENTERRA SOCIEDAD LIMITADA

Hoja IF9016· NIF B16918161

Struck off · 17/04/2024Las Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
12/11/2021

Legal information

Legal information for VENTERRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196871578
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date12/11/2021
Register referenceTomo 206 · Folio 171 · Hoja IF9016
StatusLiquidada

Activity

VENTERRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 12 November 2021. The Spanish commercial register has published 7 filings for this company, from 12 November 2021 to 17 April 2024, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El objeto la tenencia, mantenimiento, mejora y gestión de bienes inmuebles y activos asociados, tales como bienes de vivienda, vehículos, entre otros, para su uso en Fuerteventura.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
VENTERRA SOCIEDAD LIM…Juarez De Wanger Graciela VivianaJuarez De Wanger Gra…Theiler AndreasTheiler AndreasVerling ChristianVerling ChristianSERVIAIR SLSERVIAIR SLALQUERIA DE ANDRAITX SAALQUERIA DE ANDRAITX…CLINICA JUANEDA SACLINICA JUANEDA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VENTERRA SOCIEDAD LIM…Dareal Beteiligungen AgDareal Beteiligungen…

Beneficial owner (UBO)

DAREAL BETEILIGUNGEN AG100 %

Legal entity · since 12/11/2021

Beneficial owner network map

2 nodes Person Company
VENTERRA SOCIEDAD LIM…Dareal Beteiligungen AgDareal Beteiligungen…

Registered actos

  1. Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 2
  2. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 2
  3. DisoluciónPublished 17/04/2024· Registered 10/04/2024· I/A 2
  4. ExtinciónPublished 17/04/2024· Registered 10/04/2024· I/A 2
  5. ConstituciónPublished 12/11/2021· Registered 02/11/2021· I/A 1
  6. Declaración de unipersonalidadPublished 12/11/2021· Registered 02/11/2021· I/A 1
  7. NombramientosPublished 12/11/2021· Registered 02/11/2021· I/A 1

Changes

  1. 17/04/2024Disolución
  2. 17/04/2024Extinción
  3. 12/11/2021Declaración de unipersonalidad

    DAREAL BETEILIGUNGEN AG

Capital · events

  1. 12/11/2021Constitución
    Initial 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)

  1. 17/04/2024#8039020
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VENTERRA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Secretario: JUAREZ DE WANGER GRACIELA VIVIANA. Consejero: JUAREZ DE WANGER GRACIELA VIVIANA;THEILER ANDREAS. Presidente: VERLING CHRISTIAN. Consejero: VERLING CHRISTIAN. Nombramie…
  2. 12/11/2021#6678637
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENTERRA SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 22.09.21. Objeto social: El objeto la tenencia, mantenimiento, mejora y gestión de bienes inmuebles y activos asociados, tales como bienes de vivienda, vehícu…

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 2021

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 DEL FARO, 2 35625 (PAJARA), Las Palmas
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