VENTURIA GROUP SOCIEDAD LIMITADA
Hoja V162632· NIF B98684723
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/12/2014
- Director :
- Leal Cerezo Jose Antonio
Legal information
Legal information for VENTURIA GROUP SOCIEDAD LIMITADA
Activity
VENTURIA GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 23 December 2014. The Spanish commercial register has published 4 filings for this company, from 23 December 2014 to 28 April 2021, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
Artículo 2. OBJETO. CNAE 4634. El objeto social lo constituye: Importación, exportación, compra, venta y distribución de bebidas no alcoholicas.- Quedan excluidas aquellas actividades reguladas por disposiciones específicas o para cuya ejecución se exijan réquisitos que no cumpla esta Sociedad.
Directors and representatives
Directors
Current
- Leal Cerezo Jose AntonioSince 16/12/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/12/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/12/2014· Registered 16/12/2014· I/A 1
- Declaración de unipersonalidadPublished 23/12/2014· Registered 16/12/2014· I/A 1
- NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 1
Changes
- 23/12/2014Declaración de unipersonalidad
LEAL CEREZO JOSE ANTONIO
Capital · events
- 23/12/2014ConstituciónInitial capital: 3 100,00 €
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)
- 28/04/2021#6381584
VENTURIA GROUP SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9885, L 7167, F 80, S 8, H V 162632, I/A 1 H (21.04.21).
- 23/12/2014#3124328ConstituciónDeclaración de unipersonalidadNombramientos
VENTURIA GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.11.14. Objeto social: Artículo 2. OBJETO. CNAE 4634. El objeto social lo constituye: Importación, exportación, compra, venta y distribución de bebidas no alcoholicas.- Quedan…
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 2014
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 — Comercio al por mayor de bebidas — are listed together.