VENTUARI TECH SL

Hoja M729838· NIF B02660322

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
27/11/2020
Directors :
Rifel Auvert Daniel, Castillo Melendez Jose Carlos

Legal information

Legal information for VENTUARI TECH SL

NIF
Hoja registral
IRUS1000306603451
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date27/11/2020
LocalityLeganés
Register referenceTomo 41164 · Folio 65 · Hoja M729838
StatusVigente

Activity

VENTUARI TECH SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 27 November 2020. The Spanish commercial register has published 8 filings for this company, from 27 November 2020 to 14 February 2025, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Corporate purpose

Comercio al por menor de aparatos electrodomésticos en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
VENTUARI TECH SLCastillo Melendez Jose CarlosCastillo Melendez Jo…Rifel Auvert DanielRifel Auvert DanielADERU DESARROLLOS SLADERU DESARROLLOS SL

Registered actos

  1. Ceses/DimisionesPublished 14/02/2025· Registered 07/02/2025· I/A 7
  2. NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 6
  3. Ampliación de capitalPublished 12/11/2021· Registered 03/11/2021· I/A 5
  4. Cambio de domicilio socialPublished 12/04/2021· Registered 05/04/2021· I/A 4
  5. NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 3
  6. NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 2
  7. ConstituciónPublished 27/11/2020· Registered 20/11/2020· I/A 1
  8. NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 1

Changes

  1. 12/04/2021Cambio de domicilio social

    C/ BEJA 3 3º A (LEGANES)

Capital · events

  1. 12/11/2021Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 27/11/2020Constitución
    Initial capital: 3 000,00 €

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. 14/02/2025#8491903
    Ceses/Dimisiones
    VENTUARI TECH SL. Ceses/Dimisiones. Adm. Solid.: PERDOMO RODRIGUEZ RICARDO-ALFONSO. Datos registrales. S 8 , H M 729838, I/A 7 ( 7.02.25).
  2. 03/12/2021#6712229
    Nombramientos
    VENTUARI TECH SL. Nombramientos. Adm. Solid.: PERDOMO RODRIGUEZ RICARDO-ALFONSO. Datos registrales. T 41164 , F 65, S 8, H M 729838, I/A 6 (26.11.21).
  3. 12/11/2021#6677332
    Ampliación de capital
    VENTUARI TECH SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 41164 , F 64, S 8, H M 729838, I/A 5 ( 3.11.21).
  4. 12/04/2021#6351498
    Cambio de domicilio social
    VENTUARI TECH SL. Cambio de domicilio social. C/ BEJA 3 3º A (LEGANES). Datos registrales. T 41164 , F 64, S 8, H M 729838, I/A 4 ( 5.04.21).
  5. 12/03/2021#6305717
    Nombramientos
    VENTUARI TECH SL. Nombramientos. Apo.Sol.: GIL DURAN FRANCISCO;PEREZ ALCAZAR ALBA;LOPEZ SECO INES. Datos registrales. T 41164 , F 63, S 8, H M 729838, I/A 3 ( 5.03.21).
  6. 12/03/2021#6305716
    Nombramientos
    VENTUARI TECH SL. Nombramientos. Apoderado: PERDOMO RODRIGUEZ RICARDO-ALFONSO. Datos registrales. T 41164 , F 63, S 8, H M 729838, I/A 2 ( 5.03.21).
  7. 27/11/2020#6141836
    ConstituciónNombramientos
    VENTUARI TECH SL. Constitución. Comienzo de operaciones: 17.09.20. Objeto social: Comercio al por menor de aparatos electrodomésticos en establecimientos especializados. Domicilio: C/ ESTIBALIZ 41 28043 MADRID (MADRID). Capital: 3.000,00 Euros. Nombr…

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 2020

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/ BEJA 3 3º A (LEGANES), Leganés, 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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

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