VENTI PRODUCTIONS SL

Hoja PM51122· NIF B57352890

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Kirschner Tim

Legal information

Legal information for VENTI PRODUCTIONS SL

NIF
Hoja registral
IRUS1000093730243
Legal formSociedad Limitada (SL)
Register referenceTomo 2142 · Folio 36 · Hoja PM51122
StatusVigente

Activity

VENTI PRODUCTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 11 October 2012 to 20 June 2018, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
VENTI PRODUCTIONS SLKirschner TimKirschner TimKIRSCHNER & PARTNER SLKIRSCHNER & PARTNER …NICEUNDEDEL SLNICEUNDEDEL SLAFFILIATE SOLUTIONS SLAFFILIATE SOLUTIONS …MOBI REVENUE SLMOBI REVENUE SL

Cap table · shareholdings

  • Kirschner Tim100 %

    Individual · since 11/10/2012 · socio único (BORME)

Shareholders network map

4 nodes Person Company
VENTI PRODUCTIONS SLKirschner TimKirschner TimNICEUNDEDEL SLNICEUNDEDEL SLMOBI REVENUE SLMOBI REVENUE SL

Beneficial owner (UBO)

Kirschner Tim100 %

Individual · ultimate beneficial owner · since 11/10/2012

Beneficial owner network map

4 nodes Person Company
VENTI PRODUCTIONS SLKirschner TimKirschner TimNICEUNDEDEL SLNICEUNDEDEL SLMOBI REVENUE SLMOBI REVENUE SL

Registered actos

  1. Cambio de domicilio socialPublished 21/07/2015· Registered 14/07/2015· I/A 5
  2. Cambio de domicilio socialPublished 11/10/2012· Registered 02/10/2012· I/A 4
  3. Declaración de unipersonalidadPublished 11/10/2012· Registered 02/10/2012· I/A 3

Changes

  1. 21/07/2015Cambio de domicilio social

    C/ MOISES 7 A (PALMA DE MALLORCA)

  2. 11/10/2012Cambio de domicilio social

    C/ MIGUEL FORTEZA I PIÑA 1 2 A (PALMA DE MALLORCA)

  3. 11/10/2012Declaración de unipersonalidad

    KIRSCHNER TIM

Timeline (BORME)

  1. 20/06/2018#4932338
    Cambio de identidad del socio único
    VENTI PRODUCTIONS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: KIRSCHNER TIM. Datos registrales. T 2142 , F 36, S 8, H PM 51122, I/A 7 (12.06.18).
  2. 20/06/2018#4932337
    VENTI PRODUCTIONS SL(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificación de la inscripción 3ª, por cuanto se indicó erroneamente la identidad y circunstancias personales de la persona fisica que devino socio único de la entidad, se indicó Don Tim K…
  3. 21/07/2015#3425625
    Cambio de domicilio social
    VENTI PRODUCTIONS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MOISES 7 A (PALMA DE MALLORCA). Datos registrales. T 2142 , F 35, S 8, H PM 51122, I/A 5 (14.07.15).
  4. 11/10/2012#1931387
    Cambio de domicilio social
    VENTI PRODUCTIONS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MIGUEL FORTEZA I PIÑA 1 2 A (PALMA DE MALLORCA). Datos registrales. T 2142 , F 35, S 8, H PM 51122, I/A 4 ( 2.10.12).
  5. 11/10/2012#1931386
    Declaración de unipersonalidad
    VENTI PRODUCTIONS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KIRSCHNER TIM. Datos registrales. T 2142 , F 35, S 8, H PM 51122, I/A 3 ( 2.10.12).

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

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/ MOISES 7 A (PALMA DE MALLORCA), Illes Balears
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector