VENTOBYTE SL

Hoja AS60779· NIF B13735899

VigenteAsturias
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
08/05/2023
Directors :
Borisov Vladimir, Konovalov Sergey

Legal information

Legal information for VENTOBYTE SL

NIF
Hoja registral
IRUS1000239494910
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date08/05/2023
LocalityGijón
Register referenceTomo 4546 · Folio 111 · Hoja AS60779
StatusVigente

Activity

VENTOBYTE SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 8 May 2023. The Spanish commercial register has published 6 filings for this company, from 12 May 2023 to 9 October 2023, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

CNAE: 6201. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Actividades de programación informática. Actividades de consultoría informática.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
VENTOBYTE SLBorisov VladimirBorisov VladimirKonovalov SergeyKonovalov SergeyAICORIO S.LAICORIO S.LAUGUSTA SIB SLAUGUSTA SIB SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VENTOBYTE SLKonovalov SergeyKonovalov Sergey

Beneficial owner (UBO)

Konovalov Sergey100 %

Individual · ultimate beneficial owner · since 12/05/2023

Beneficial owner network map

2 nodes Person Company
VENTOBYTE SLKonovalov SergeyKonovalov Sergey

Registered actos

  1. Ceses/DimisionesPublished 09/10/2023· Registered 25/09/2023· I/A 3
  2. NombramientosPublished 09/10/2023· Registered 25/09/2023· I/A 3
  3. Pérdida del carácter de unipersonalidadPublished 09/10/2023· Registered 25/09/2023· I/A 2
  4. ConstituciónPublished 12/05/2023· Registered 04/05/2023· I/A 1
  5. Declaración de unipersonalidadPublished 12/05/2023· Registered 04/05/2023· I/A 1
  6. NombramientosPublished 12/05/2023· Registered 04/05/2023· I/A 1

Changes

  1. 09/10/2023Pérdida del carácter de unipersonalidad
  2. 12/05/2023Declaración de unipersonalidad

    KONOVALOV SERGEY

Capital · events

  1. 12/05/2023Constitución
    Initial capital: 3 005,00 €

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. 09/10/2023#7740086
    Ceses/DimisionesNombramientos
    VENTOBYTE SL. Ceses/Dimisiones. Adm. Unico: KONOVALOV SERGEY. Nombramientos. Adm. Solid.: BORISOV VLADIMIR;KONOVALOV SERGEY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T …
  2. 09/10/2023#7740085
    Pérdida del carácter de unipersonalidad
    VENTOBYTE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4546 , F 111, S 8, H AS 60779, I/A 2 (25.09.23).
  3. 12/05/2023#7528446
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENTOBYTE SL. Constitución. Comienzo de operaciones: 8.05.23. Objeto social: CNAE: 6201. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Actividades de programación informática. Actividades de…

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 2023

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/ LOS PRADOS 166 (GIJON), Gijón, Asturias
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector