VENTEX ILLES BALEARS SL
Hoja PM86802· NIF B16622441
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/06/2019
- Director :
- Noejovich De Labra Carlos Alberto
Legal information
Legal information for VENTEX ILLES BALEARS SL
Activity
VENTEX ILLES BALEARS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 4 June 2019. The Spanish commercial register has published 4 filings for this company, from 4 June 2019 to 6 August 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Corporate purpose
La Sociedad tiene por objeto social: instalación de máquinas y equipos industriales; reparación de maquinaria; comercio al por mayor de otra maquinaria y equipo; venta, montaje, instalación y mantenimiento de sistemas automáticos de extinción de incendios de espuma física; venta, montaje...
Directors and representatives
Directors
Current
- Noejovich De Labra Carlos AlbertoSince 29/07/2019Administrador Único
Former
- Dellepiane Irene Susana MariaCeased on 29/07/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/08/2019· Registered 29/07/2019· I/A 2
- NombramientosPublished 06/08/2019· Registered 29/07/2019· I/A 2
- ConstituciónPublished 04/06/2019· Registered 28/05/2019· I/A 1
- NombramientosPublished 04/06/2019· Registered 28/05/2019· I/A 1
Capital · events
- 04/06/2019ConstituciónInitial capital: 3 100,00 €
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)
- 06/08/2019#5532046Ceses/DimisionesNombramientos
VENTEX ILLES BALEARS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DELLEPIANE IRENE SUSANA MARIA. Nombramientos. Adm. Unico: NOEJOVICH DE LABRA CARLOS ALBERTO. Datos registrales. T 2815 , F 96, S 8, H PM 86802, I/A 2 (29.07.19).
- 04/06/2019#5425571ConstituciónNombramientos
VENTEX ILLES BALEARS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.03.19. Objeto social: La Sociedad tiene por objeto social: instalación de máquinas y equipos industriales; reparación de maquinaria; comercio al por mayor de o…
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 2019
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 — Instalación de máquinas y equipos industriales — are listed together.