VENTIA INGENIA SL

Hoja M436856· NIF B85084218

VigenteMadrid
Registered address :
Activity :
Reparación de equipos eléctricos
Legal form :
Sociedad Limitada (SL)
Director :
Saavedra Ramirez Maria Esperanza

Legal information

Legal information for VENTIA INGENIA SL

NIF
Hoja registral
IRUS1000279835992
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24298 · Folio 31 · Hoja M436856
StatusVigente

Activity

VENTIA INGENIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de equipos eléctricos” (CNAE 3314). The Spanish commercial register has published 8 filings for this company, from 3 September 2012 to 4 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

3314 · Reparación de equipos eléctricos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
VENTIA INGENIA SLSaavedra Ramirez Maria EsperanzaSaavedra Ramirez Mar…GIVE-PRESTIGE SLGIVE-PRESTIGE SLMADRID NORTE ARENA SLMADRID NORTE ARENA SLTESANDER, SLTESANDER, SL

Registered actos

  1. Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 7
  2. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 7
  3. Ceses/DimisionesPublished 15/01/2016· Registered 07/01/2016· I/A 6
  4. NombramientosPublished 15/01/2016· Registered 07/01/2016· I/A 6
  5. RevocacionesPublished 16/10/2012· Registered 03/10/2012· I/A 5
  6. Ampliacion del objeto socialPublished 16/10/2012· Registered 03/10/2012· I/A 5
  7. Ceses/DimisionesPublished 03/09/2012· Registered 21/08/2012· I/A 4
  8. NombramientosPublished 03/09/2012· Registered 21/08/2012· I/A 4

Changes

  1. 16/10/2012Ampliación del objeto social

    LA ORGANIZACION, DIRECCION, GESTION, COMERCIALIZACION Y PROMOCION DE PARTIDOS, TORNEOS, CURSOS, CAMPUS, EXPOSICIONES, ACTOS Y EVENTOS DEPORTIVOS....

Timeline (BORME)

  1. 04/04/2024#8018489
    Ceses/DimisionesNombramientos
    VENTIA INGENIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA DE LA FUENTE FRANCISCO JAVIER. Nombramientos. Adm. Unico: SAAVEDRA RAMIREZ MARIA ESPERANZA. Datos registrales. T 24298 , F 31, S 8, H M 436856, I/A 7 (26.03.24).
  2. 15/01/2016#3663432
    Ceses/DimisionesNombramientos
    VENTIA INGENIA SL. Ceses/Dimisiones. Adm. Unico: MONTES GARCIA CARLOS. Nombramientos. Adm. Unico: GARCIA DE LA FUENTE FRANCISCO JAVIER. Datos registrales. T 24298 , F 31, S 8, H M 436856, I/A 6 ( 7.01.16).
  3. 16/10/2012#1936999
    RevocacionesAmpliacion del objeto social
    VENTIA INGENIA SL. Revocaciones. Apoderado: CARRETERO HERRERA JAVIER. Ampliacion del objeto social. LA ORGANIZACION, DIRECCION, GESTION, COMERCIALIZACION Y PROMOCION DE PARTIDOS, TORNEOS, CURSOS, CAMPUS, EXPOSICIONES, ACTOS Y EVENTOS DEPORTIVOS.... D…
  4. 03/09/2012#1880725
    Ceses/DimisionesNombramientos
    VENTIA INGENIA SL. Ceses/Dimisiones. Adm. Unico: TEJEDOR GARCIA JAVIER. Nombramientos. Adm. Unico: MONTES GARCIA CARLOS. Datos registrales. T 24298 , F 30, S 8, H M 436856, I/A 4 (21.08.12).

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/ SANCHO DÁVILA 30, MADRID
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 — Reparación de equipos eléctricos — are listed together.

Prospect this sectorAll companies in this sector