VENTEX SYSTEMS SL

Hoja PM90172· NIF B42777060

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000099612256
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2021
Register referenceTomo 2881 · Folio 145 · Hoja PM90172
StatusVigente

Activity

VENTEX SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 28 January 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

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

Directors network map

3 nodes Person Company
VENTEX SYSTEMS SLNoejovich De Labra Carlos AlbertoNoejovich De Labra C…VENTEX ILLES BALEARS SLVENTEX ILLES BALEARS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VENTEX SYSTEMS SLNoejovich De Labra Carlos AlbertoNoejovich De Labra C…

Beneficial owner (UBO)

Noejovich De Labra Carlos Alberto100 %

Individual · ultimate beneficial owner · since 28/01/2021

Beneficial owner network map

2 nodes Person Company
VENTEX SYSTEMS SLNoejovich De Labra Carlos AlbertoNoejovich De Labra C…

Registered actos

  1. ConstituciónPublished 28/01/2021· Registered 21/01/2021· I/A 1
  2. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 1

Changes

  1. 28/01/2021Declaración de unipersonalidad

    NOEJOVICH DE LABRA CARLOS ALBERTO

Capital · events

  1. 28/01/2021Constitución
    Initial 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)

  1. 28/01/2021#6227070
    ConstituciónDeclaración 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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SOL 26 (VILAFRANCA DE BONANY), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.