VENTURA IMPORT EXPORT 2016 SOCIEDAD LIMITADA

Hoja CS38605· NIF B12965752

VigenteCastellón
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2016
Director :
Ventura Casañ Hermenegildo Salvador

Legal information

Legal information for VENTURA IMPORT EXPORT 2016 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081432956
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2016
Register referenceTomo 1698 · Folio 212 · Hoja CS38605
StatusVigente

Activity

VENTURA IMPORT EXPORT 2016 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 30 March 2016. The Spanish commercial register has published 4 filings for this company, from 30 March 2016 to 23 July 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

La exportación e importación, así como la intermediación en el comercio de la madera y materiales de construcción. La distribución, exportación e importación de mobiliario, material electrónico, vehículos, equipos y aparatos multimedia, y productos alimenticios perecederos o no; y la construcción, p.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
VENTURA IMPORT EXPORT…Ventura Casañ Hermenegildo SalvadorVentura Casañ Hermen…AUTOMOVILES FADRI SLAUTOMOVILES FADRI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VENTURA IMPORT EXPORT…Ventura Casañ Hermenegildo SalvadorVentura Casañ Hermen…

Beneficial owner (UBO)

Ventura Casañ Hermenegildo Salvador100 %

Individual · ultimate beneficial owner · since 30/03/2016

Beneficial owner network map

2 nodes Person Company
VENTURA IMPORT EXPORT…Ventura Casañ Hermenegildo SalvadorVentura Casañ Hermen…

Registered actos

  1. ConstituciónPublished 30/03/2016· Registered 18/03/2016· I/A 1
  2. Declaración de unipersonalidadPublished 30/03/2016· Registered 18/03/2016· I/A 1
  3. NombramientosPublished 30/03/2016· Registered 18/03/2016· I/A 1

Changes

  1. 30/03/2016Declaración de unipersonalidad

    VENTURA CASAÑ HERMENEGILDO SALVADOR

Capital · events

  1. 30/03/2016Constitución
    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. 23/07/2020#5962738
    VENTURA IMPORT EXPORT 2016 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1698, L 1259, F 212, S 8, H CS 38605, I/A 1 (10.07.20).
  2. 30/03/2016#3788975
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENTURA IMPORT EXPORT 2016 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.02.16. Objeto social: La exportación e importación, así como la intermediación en el comercio de la madera y materiales de construcción. La distribución, exportac

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 2016

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/ ENMEDIO 132 3 (CASTELLON DE LA PLANA), Castellón
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.