VENTURESOURCE SOLUTIONS SOCIEDAD ANONIMA

Hoja T42023· NIF A55524359

VigenteTarragona
Registered address :
Activity :
Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Legal form :
Sociedad Anónima (SA)
Incorporation :
01/12/2010
Directors :
Sotok Philip Andrew, Dixon Levesque Andrew, Guardiola Gisbert Jaime

Legal information

Legal information for VENTURESOURCE SOLUTIONS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000115531140
Legal formSociedad Anónima (SA)
Incorporation date01/12/2010
Register referenceTomo 2582 · Folio 108 · Hoja T42023
StatusVigente

Activity

VENTURESOURCE SOLUTIONS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). It was incorporated on 1 December 2010. The Spanish commercial register has published 8 filings for this company, from 1 December 2010 to 30 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil

Corporate purpose

La comercialización, distribución, representacion, importacion y exportacion de toda calse de productos y materiales para la industria.-

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/05/2023· Registered 23/05/2023· I/A 5
  2. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 5
  3. Ceses/DimisionesPublished 09/12/2016· Registered 30/11/2016· I/A 4
  4. NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 4
  5. Cambio de domicilio socialPublished 24/04/2013· Registered 15/04/2013· I/A 3
  6. NombramientosPublished 01/12/2010· Registered 16/11/2010· I/A 2
  7. ConstituciónPublished 01/12/2010· Registered 16/11/2010· I/A 1
  8. NombramientosPublished 01/12/2010· Registered 16/11/2010· I/A 1

Changes

  1. 24/04/2013Cambio de domicilio social

    C/ LLUIS CANALDA 2 4 1 (TORTOSA)

Capital · events

  1. 01/12/2010Constitución
    Incorporation of the company

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. 30/05/2023#7554632
    Ceses/DimisionesNombramientos
    VENTURESOURCE SOLUTIONS SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SOTOK PHILIP A.;GUARDIOLA GISBERT JAIME;DIXON LEVESQUE ANDREW. Presidente: SOTOK PHILIP A. Secretario: GUARDIOLA GISBERT JAIME. Nombramientos. Consejero: SOTOK PHILIP ANDREW;GUARD…
  2. 09/12/2016#4145713
    Ceses/DimisionesNombramientos
    VENTURESOURCE SOLUTIONS SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SOTOK PHILIP A. Presidente: SOTOK PHILIP A. Consejero: GUARDIOLA GIBERT JAIME. Secretario: GUARDIOLA GIBERT JAIME. Consejero: DIXON LEVESQUE ANDREW. Nombramientos. Consejero: SOTO…
  3. 24/04/2013#2244959
    Cambio de domicilio social
    VENTURESOURCE SOLUTIONS SOCIEDAD ANONIMA. Cambio de domicilio social. C/ LLUIS CANALDA 2 4 1 (TORTOSA). Datos registrales. T 2582 , F 108, S 8, H T 42023, I/A 3 (15.04.13).
  4. 01/12/2010#970912
    Nombramientos
    VENTURESOURCE SOLUTIONS SOCIEDAD ANONIMA. Nombramientos. Apoderado: GUARDIOLA GISBERT JAIME. Datos registrales. T 2582 , F 105, S 8, H T 42023, I/A 2 (16.11.10).
  5. 01/12/2010#970911
    ConstituciónNombramientos
    VENTURESOURCE SOLUTIONS SOCIEDAD ANONIMA. Constitución. Comienzo de operaciones: 27.09.10. Objeto social: La comercialización, distribución, representacion, importacion y exportacion de toda calse de productos y materiales para la industria.- Domicil…

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 2010

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/ LLUIS CANALDA 2 4 1 (TORTOSA), Tarragona
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 — Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.

Prospect this sectorAll companies in this sector