VENTURA WORKS SL

Hoja M531158· NIF B86343571

Struck off · 20/09/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/02/2012

Legal information

Legal information for VENTURA WORKS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/02/2012
LocalityMadrid
Register referenceTomo 29513 · Folio 45 · Hoja M531158
StatusBaja

Activity

VENTURA WORKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 February 2012. The Spanish commercial register has published 13 filings for this company, from 1 February 2012 to 20 September 2016, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

La importación, exportación, compra, venta, al por mayor o al detalle, fabricación, reparación y distribución de productos eléctricos, electrodomésticos, y de productos de fitness. La adquisición, explotación y enajenación, por cualquier título, de bienes inmuebles rústicos y urbanos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VENTURA WORKS SLPolo Navas AlejandroPolo Navas AlejandroKEYBI CAPITAL SLKEYBI CAPITAL SL

Beneficial owner (UBO)

Polo Navas Alejandro100 %

Individual · ultimate beneficial owner · since 01/02/2012

Beneficial owner network map

3 nodes Person Company
VENTURA WORKS SLPolo Navas AlejandroPolo Navas AlejandroKEYBI CAPITAL SLKEYBI CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 20/09/2016· Registered 13/09/2016· I/A 4
  2. NombramientosPublished 20/09/2016· Registered 13/09/2016· I/A 4
  3. DisoluciónPublished 20/09/2016· Registered 13/09/2016· I/A 4
  4. ExtinciónPublished 20/09/2016· Registered 13/09/2016· I/A 4
  5. Ceses/DimisionesPublished 20/11/2014· Registered 13/11/2014· I/A 3
  6. Ceses/DimisionesPublished 19/12/2013· Registered 11/12/2013· I/A 2
  7. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 2
  8. Modificaciones estatutariasPublished 19/12/2013· Registered 11/12/2013· I/A 2
  9. Cambio de domicilio socialPublished 19/12/2013· Registered 11/12/2013· I/A 2
  10. ConstituciónPublished 01/02/2012· Registered 20/01/2012· I/A 1
  11. Declaración de unipersonalidadPublished 01/02/2012· Registered 20/01/2012· I/A 1
  12. NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 1

Changes

  1. 20/09/2016Disolución
  2. 20/09/2016Extinción
  3. 19/12/2013Cambio de domicilio social

    C/ ROSARIO PINO, 18, 1º, 3&

  4. 19/12/2013Modificaciones estatutarias
  5. 01/02/2012Declaración de unipersonalidad

    POLO NAVAS ALEJANDRO

Capital · events

  1. 01/02/2012Constitución
    Initial capital: 3 006,00 €

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. 20/09/2016#4029675
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VENTURA WORKS SL. Ceses/Dimisiones. Adm. Solid.: POLO NAVAS ALEJANDRO;ALVADO OROZCO DAVID. Nombramientos. Liquidador: CRESPO FERNANDEZ JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 29513 , F 45, S 8, H M 531158, I/A 4 (13.09.16).
  2. 20/11/2014#3074070
    Ceses/Dimisiones
    VENTURA WORKS SL. Ceses/Dimisiones. Adm. Solid.: POVEDA MANCHADO JOSE LUIS. Datos registrales. T 29513 , F 44, S 8, H M 531158, I/A 3 (13.11.14).
  3. 12/03/2014#2712852
    VENTURA WORKS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2& EL NOMBRAMIENTO DE ALVARO OROZCO DAVID, SIENDO LO CORRECTO ALVADO OROZCO DAVID. Datos registrales. T 29513 , F 44, S 8, H M 531158, I/A 2 (11.12.13).
  4. 19/12/2013#2593493
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VENTURA WORKS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: POLO NAVAS ALEJANDRO. Nombramientos. Adm. Solid.: POLO NAVAS ALEJANDRO;ALVARO OROZCO DAVID;POVEDA MANCHADO JOSE LUIS. Modificaciones estatutarias. Cambio del Org…
  5. 01/02/2012#1568588
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENTURA WORKS SL. Constitución. Comienzo de operaciones: 25.11.11. Objeto social: La importación, exportación, compra, venta, al por mayor o al detalle, fabricación, reparación y distribución de productos eléctricos, electrodomésticos, y de productos…

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 2012

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/ ROSARIO PINO, 18, 1º, 3&, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province