filings.es

VENTOGRELA SL

Hoja C52595

ActiveA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 789 300,00 €
Incorporation :
12/05/2015
Directors :
Rivas Boquete Javier, Rivas Boquete Jose Manuel, Junquera Enjamio Jose Manuel

Legal information

Legal information for VENTOGRELA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 789 300,00 €
Incorporation date12/05/2015
Register referenceTomo 3548 · Folio 12 · Hoja C52595

Activity

VENTOGRELA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 12 May 2015. The Spanish commercial register has published 4 filings for this company, from 12 May 2015 to 19 June 2015, across 4 distinct types of filing. Its registered share capital is 4 789 300,00 €.

Corporate purpose

Tenencia, administración, gestión y control de participaciones que integran el activo de la sociedad. Apoyo a la gestión y administración de las sociedades participadas. Asistencia económica a las sociedades participadas.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 19/06/2015· Registered 15/06/2015· I/A 2
  2. Modificaciones estatutariasPublished 19/06/2015· Registered 15/06/2015· I/A 2
  3. ConstituciónPublished 12/05/2015· Registered 04/05/2015· I/A 1
  4. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 1

Capital · events

  1. 19/06/2015Ampliación de capital
    Resulting capital: 4 789 300,00 € (+221 700,00 €)
  2. 12/05/2015Constitución
    Initial capital: 4 567 600,00 €

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. 19/06/2015#3375633
    Ampliación de capitalModificaciones estatutarias
    VENTOGRELA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 221.700,00 Euros. Resultante Suscrito: 4.789.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 3548 , F 12, S 8, H C 52595, I/A 2…
  2. 12/05/2015#3318173
    ConstituciónNombramientos
    VENTOGRELA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 27.04.15. Objeto social: Tenencia, administración, gestión y control de participaciones que integran el activo de la sociedad. Apoyo a la gestión y administración de las sociedades …

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 2015

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.