VENTEX SYSTEMS SL
Hoja PM90172· NIF B42777060
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/01/2021
- Director :
- Noejovich De Labra Carlos Alberto
Legal information
Legal information for VENTEX SYSTEMS SL(R.M. PALMA DE MALLORCA)
Activity
Economic activity (CNAE)
4799 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Corporate purpose
Actividad principal: 47.99 - Otros comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos. Otras actividades: 33.20 - Instalación de máquinas y equipos industriales, 46.69 - Comercio al por mayor de otra maquinaria y equipo.
Directors and representatives
Directors
Current
- Noejovich De Labra Carlos AlbertoSince 21/01/2021Administrador Único
Directors network map
Cap table — shareholdings
- Noejovich De Labra Carlos Alberto100 %
Individual · since 28/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Noejovich De Labra Carlos Alberto100 %
Individual — ultimate beneficial owner · since 28/01/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/01/2021· Registered 21/01/2021· I/A 1
- Declaración de unipersonalidadPublished 28/01/2021· Registered 21/01/2021· I/A 1
- NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 1
Capital — events
- 28/01/2021ConstituciónInitial capital: 3 000,00 €
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)
- 28/01/2021#6227070ConstituciónDeclaración de unipersonalidadNombramientos
VENTEX SYSTEMS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.01.21. Objeto social: Actividad principal: 47.99 - Otros comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos. Otras a…
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.