VENTURA HERRERO SL
Hoja B299210· NIF B63673594
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Herrero Gallart Albert, Herrero Gallart Ricard
Legal information
Legal information for VENTURA HERRERO SL
Activity
VENTURA HERRERO SL is a Sociedad Limitada (SL) with its registered office in Castellar del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 5 filings for this company, from 12 May 2016 to 27 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Directors and representatives
Directors
Current
- Herrero Gallart AlbertSince 19/01/2023Administrador Solidario
- Herrero Gallart RicardSince 19/01/2023Administrador Solidario
Former
- Herrero Gomez LuisCeased on 19/01/2023Administrador Único
- Ventura Salva AlbertoCeased on 03/05/2016Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/01/2023· Registered 19/01/2023· I/A 3
- NombramientosPublished 27/01/2023· Registered 19/01/2023· I/A 3
- Cambio de domicilio socialPublished 27/01/2023· Registered 19/01/2023· I/A 3
- RevocacionesPublished 12/05/2016· Registered 03/05/2016· I/A 2
- NombramientosPublished 12/05/2016· Registered 03/05/2016· I/A 2
Changes
- 27/01/2023Cambio de domicilio social
CL MAJOR Num.80 P.3 PTA.A (CASTELLAR DEL VALLES)
Timeline (BORME)
- 27/01/2023#7354607RevocacionesNombramientosCambio de domicilio social
VENTURA HERRERO SL. Revocaciones. ADM.UNICO: HERRERO GOMEZ LUIS. Nombramientos. ADM.SOLIDAR.: HERRERO GALLART ALBERT;HERRERO GALLART RICARD. Cambio de domicilio social. CL MAJOR Num.80 P.3 PTA.A (CASTELLAR DEL VALLES). Datos registrales. T 37121 , F … - 12/05/2016#3852877RevocacionesNombramientos
VENTURA HERRERO SL. Revocaciones. ADM.SOLIDAR.: VENTURA SALVA ALBERTO;HERRERO GOMEZ LUIS. Nombramientos. ADM.UNICO: HERRERO GOMEZ LUIS. Datos registrales. T 37121 , F 167, S 8, H B 299210, I/A 2 ( 3.05.16).
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 — Otras actividades anexas al transporte — are listed together.