VENTURA HERNANDEZ SA
Hoja B32958· NIF A58459165
- 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
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
- Hernandez Perez Juan AntonioSince 01/10/2012Administrador Solidario
- Hernandez Perez Natividad NievesSince 01/10/2012Administrador Solidario
Authorised representatives
Former
- Hernandez De Haro JuanCeased on 01/10/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 13/07/2022· Registered 06/07/2022· I/A 13
- NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 13
- RevocacionesPublished 09/04/2019· Registered 01/04/2019· I/A 12
- NombramientosPublished 09/04/2019· Registered 01/04/2019· I/A 12
- RevocacionesPublished 11/10/2012· Registered 01/10/2012· I/A 11
- NombramientosPublished 11/10/2012· Registered 01/10/2012· I/A 11
Timeline (BORME)
- 13/07/2022#7071128RevocacionesNombramientos
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… - 09/04/2019#5347077RevocacionesNombramientos
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… - 11/10/2012#1931423RevocacionesNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados — are listed together.