VENTIS TELECOM SHOPS SOCIEDAD ANONIMA
Hoja GR48227· NIF A19607423
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 01/04/2016
- Directors :
- Raul Perez Fernandez, Ricardo-Jesus Gonzalez-Mendez Herrera, Miguel Angel Castillo Bonilla
Legal information
Legal information for VENTIS TELECOM SHOPS SOCIEDAD ANONIMA
Activity
VENTIS TELECOM SHOPS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. It was incorporated on 1 April 2016. The Spanish commercial register has published 5 filings for this company, from 1 April 2016 to 25 September 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4740
Corporate purpose
La investigación,desarrollo,actividades científicas,técnicas,desarrollo hardware,software,compraventa hardware,de programas informáticos,mantenimiento instalaciones técnicas,informáticas,servicios telecomunicaciones,de ingeniería,servicios consultoria,importación,exportación,distribución comercial.
Directors and representatives
Directors
Current
- Raul Perez FernandezSince 17/09/2025PresidenteConsejero Delegado SolidarioConsejero
- Ricardo-Jesus Gonzalez-Mendez HerreraSince 17/09/2025Consejero Delegado SolidarioConsejeroSecretario
- Miguel Angel Castillo BonillaSince 17/09/2025Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/09/2025· Registered 17/09/2025· I/A 3
- NombramientosPublished 25/09/2025· Registered 17/09/2025· I/A 3
- NombramientosPublished 01/04/2016· Registered 23/03/2016· I/A 2
- ConstituciónPublished 01/04/2016· Registered 23/03/2016· I/A 1
- NombramientosPublished 01/04/2016· Registered 23/03/2016· I/A 1
Capital · events
- 01/04/2016ConstituciónIncorporation of the company
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)
- 25/09/2025#8836212Ceses/DimisionesNombramientos
VENTIS TELECOM SHOPS SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: RAUL PEREZ FERNANDEZ. Cons.Del.Sol: RAUL PEREZ FERNANDEZ. Consejero: RAUL PEREZ FERNANDEZ;MIGUEL ANGEL CASTILLO BONILLA. Secretario: RICARDO-JESUS GONZALEZ-MENDEZ HERRERA. Cons.Del.… - 01/04/2016#3793266Nombramientos
VENTIS TELECOM SHOPS SOCIEDAD ANONIMA. Nombramientos. Presidente: PEREZ FERNANDEZ RAUL. Secretario: GONZALEZ-MENDEZ HERRERA RICARDO-JESUS. Cons.Del.Sol: PEREZ FERNANDEZ RAUL;GONZALEZ-MENDEZ HERRERA RICARDO-JESUS. Datos registrales. T 1587 , F 139, S … - 01/04/2016#3793265ConstituciónNombramientos
VENTIS TELECOM SHOPS SOCIEDAD ANONIMA. Constitución. Comienzo de operaciones: 1.03.16. Objeto social: La investigación,desarrollo,actividades científicas,técnicas,desarrollo hardware,software,compraventa hardware,de programas informáticos,mantenimien…
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 2016
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 — CNAE 4740 — are listed together.
Insolvency · concursos
- Conclusión del concurso14/11/2025⚖️ MERCANTIL DE GRANADA Nº 002Proc. 871/2025RPC-635846RPCLook it up in the RPC ↗Judge: PIEDAD LLOR MADRIDConcurso: VoluntarioConclusion: insuficiencia de la masa activa
EDICTO PUBLICACION CONCLUSION
- Declaración de concurso15/10/2025⚖️ MERCANTIL DE GRANADA Nº 002Proc. 871/2025RPC-617307RPCLook it up in the RPC ↗Judge: PIEDAD LLOR MADRIDConcurso: Voluntario
EDICTO PUBLICACION DECLARACION CONCURSO PERSONA JURIDICA SIN MASA