VENTUREGROUP 88 PR SL
Hoja TF46455· NIF B38994703
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 05/11/2009
- Director :
- Cai Lin Weisheng
Legal information
Legal information for VENTUREGROUP 88 PR SL
Activity
VENTUREGROUP 88 PR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 November 2009. The Spanish commercial register has published 5 filings for this company, from 5 November 2009 to 10 October 2014, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Artículo 2º.- Objeto.- La sociedad tiene por objeto: 1) Las Actividades deHostelería. El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles tanto propioscomo ajenos, al igual que apartamentos, residencias, restaurantes, cafeterí.
Directors and representatives
Directors
Current
- Cai Lin WeishengSince 01/10/2014Administrador Único
Former
- Hardisty Philip AnthonyCeased on 01/10/2014Administrador Solidario
- Tiak Robert NgCeased on 01/10/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/10/2014· Registered 01/10/2014· I/A 2
- NombramientosPublished 10/10/2014· Registered 01/10/2014· I/A 2
- Modificaciones estatutariasPublished 10/10/2014· Registered 01/10/2014· I/A 2
- ConstituciónPublished 05/11/2009· Registered 20/10/2009· I/A 1
- NombramientosPublished 05/11/2009· Registered 20/10/2009· I/A 1
Changes
- 10/10/2014Modificaciones estatutarias
Capital · events
- 05/11/2009ConstituciónInitial capital: 10 000,00 €
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)
- 10/10/2014#3007482Ceses/DimisionesNombramientosModificaciones estatutarias
VENTUREGROUP 88 PR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: TIAK ROBERT NG;HARDISTY PHILIP ANTHONY. Nombramientos. Adm. Unico: CAI LIN WEISHENG. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores … - 05/11/2009#453559ConstituciónNombramientos
VENTUREGROUP 88 PR SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.10.09. Objeto social: Artículo 2º.- Objeto.- La sociedad tiene por objeto: 1) Las Actividades deHostelería. El desarrollo y realización de todas las activid…
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 2009
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 — Restaurantes y puestos de comidas — are listed together.