VENTURA 80 SL
Hoja M519655· NIF B86193257
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/06/2011
- Director :
- Bello Perales Rosa Damaris
Legal information
Legal information for VENTURA 80 SL
Activity
VENTURA 80 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 3 June 2011. The Spanish commercial register has published 5 filings for this company, from 3 June 2011 to 21 March 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
LA EXPLOTACION DE TODA CLASE DE NEGOCIOS DE HOSTELERIA Y RESTAURACION, TALES COMO BARES, RESTAURANTES, CAFETERIAS, PIZZERIAS, AUTOSERVICIOS Y PUBS.
Directors and representatives
Directors
Current
- Bello Perales Rosa DamarisSince 24/05/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bello Perales Rosa Damaris100 %
Individual · ultimate beneficial owner · since 03/06/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/03/2018· Registered 13/03/2018· I/A 3
- Ampliacion del objeto socialPublished 01/04/2015· Registered 24/03/2015· I/A 2
- ConstituciónPublished 03/06/2011· Registered 24/05/2011· I/A 1
- Declaración de unipersonalidadPublished 03/06/2011· Registered 24/05/2011· I/A 1
- NombramientosPublished 03/06/2011· Registered 24/05/2011· I/A 1
Changes
- 21/03/2018Modificaciones estatutarias
- 01/04/2015Ampliación del objeto social
- Comercio al por mayor de bebidas y tabacos que se identifican en los CNAE 4634 y 4635 y asimismo en el epígrafe 612.6 del I.A.E.
- 03/06/2011Declaración de unipersonalidad
BELLO PERALES ROSA DAMARIS
Capital · events
- 03/06/2011ConstituciónInitial capital: 3 100,00 €
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)
- 21/03/2018#4804517Modificaciones estatutarias
VENTURA 80 SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 12 DE LOS ESTATUTOS EN CUANTO A LA REMUNERACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 28859 , F 148, S 8, H M 519655, I/A 3 (13.03.18).
- 01/04/2015#3265392Ampliacion del objeto social
VENTURA 80 SL. Ampliacion del objeto social. - Comercio al por mayor de bebidas y tabacos que se identifican en los CNAE 4634 y 4635 y asimismo en el epígrafe 612.6 del I.A.E. Datos registrales. T 28859 , F 148, S 8, H M 519655, I/A 2 (24.03.15).
- 03/06/2011#1242780ConstituciónDeclaración de unipersonalidadNombramientos
VENTURA 80 SL. Constitución. Comienzo de operaciones: 8.04.11. Objeto social: LA EXPLOTACION DE TODA CLASE DE NEGOCIOS DE HOSTELERIA Y RESTAURACION, TALES COMO BARES, RESTAURANTES, CAFETERIAS, PIZZERIAS, AUTOSERVICIOS Y PUBS. Domicilio: AVDA DE OPORT…
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 2011
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 — Comercio al por mayor de bebidas — are listed together.