VENTURA HERNANDEZ SA

Hoja B32958· NIF A58459165

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Hernandez Perez Juan Antonio, Hernandez Perez Natividad Nieves

Legal information

Legal information for VENTURA HERNANDEZ SA

NIF
Hoja registral
IRUS1000322636659
Legal formSociedad Anónima (SA)
LocalityMontcada i Reixac
Phone
Register referenceTomo 26322 · Folio 75 · Hoja B32958
StatusVigente

Activity

VENTURA HERNANDEZ SA is a Sociedad Anónima (SA) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados” (CNAE 4742). The Spanish commercial register has published 6 filings for this company, from 11 October 2012 to 13 July 2022, across 2 distinct types of filing.

Economic activity (CNAE)

4742 · Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

10 nodes Person Company
VENTURA HERNANDEZ SAHernandez Perez Juan AntonioHernandez Perez Juan…Hernandez Perez Natividad NievesHernandez Perez Nati…ALTAIR MEDITERRANEO URBANISMO SLALTAIR MEDITERRANEO …LLOIXA URBANA SLLLOIXA URBANA SLGRUP 18 SLGRUP 18 SLFONDA VENTURA SLFONDA VENTURA SLVENTURA INVERSIONS PATRIMONIALS S.LVENTURA INVERSIONS P…GRUPO SEIS MIL SAGRUPO SEIS MIL SAPROMOCIONES EDIFICIO LOS CARDONES SLPROMOCIONES EDIFICIO…

Registered actos

  1. RevocacionesPublished 13/07/2022· Registered 06/07/2022· I/A 13
  2. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 13
  3. RevocacionesPublished 09/04/2019· Registered 01/04/2019· I/A 12
  4. NombramientosPublished 09/04/2019· Registered 01/04/2019· I/A 12
  5. RevocacionesPublished 11/10/2012· Registered 01/10/2012· I/A 11
  6. NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 11

Timeline (BORME)

  1. 13/07/2022#7071128
    RevocacionesNombramientos
    VENTURA HERNANDEZ SA. Revocaciones. ADM.SOLIDAR.: HERNANDEZ PEREZ JUAN ANTONIO;HERNANDEZ PEREZ NATIVIDAD NIEVES. Nombramientos. ADM.SOLIDAR.: HERNANDEZ PEREZ JUAN ANTONIO;HERNANDEZ PEREZ NATIVIDAD NIEVES. Datos registrales. T 26322 , F 75, S 8, H B 3
  2. 09/04/2019#5347077
    RevocacionesNombramientos
    VENTURA HERNANDEZ SA. Revocaciones. ADM.SOLIDAR.: HERNANDEZ PEREZ JUAN ANTONIO;HERNANDEZ PEREZ NATIVIDAD NIEVES. Nombramientos. ADM.SOLIDAR.: HERNANDEZ PEREZ JUAN ANTONIO;HERNANDEZ PEREZ NATIVIDAD NIEVES. Datos registrales. T 26322 , F 74, S 8, H B 3
  3. 11/10/2012#1931423
    RevocacionesNombramientos
    VENTURA HERNANDEZ SA. Revocaciones. APODERADO: HERNANDEZ DE HARO JUAN. ADM.SOLIDAR.: HERNANDEZ DE HARO JUAN. Nombramientos. ADM.SOLIDAR.: HERNANDEZ PEREZ JUAN ANTONIO;HERNANDEZ PEREZ NATIVIDAD NIEVES. Datos registrales. T 26322 , F 74, S 8, H B 32958

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

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 addressMAYOR 90, BARCELONA, MONTCADA I REIXAC
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 equipos de telecomunicaciones en establecimientos especializados — are listed together.