VENTURINI PROCURADORES SL
Hoja M175257· NIF B81488504
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 060,00 €
- Director :
- Venturini Medina Victorio
Legal information
Legal information for VENTURINI PROCURADORES SL
Activity
VENTURINI PROCURADORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 5 filings for this company, from 22 December 2014 to 7 February 2018, across 3 distinct types of filing. Its registered share capital is 36 060,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- Venturini Medina VictorioSince 30/01/2018Administrador Único
Former
- Diaz Gonzalez Juan CarlosCeased on 30/01/2018Administrador Solidario
- Diaz Gonzalez Miguel AngelCeased on 15/12/2014Administrador Solidario
Auditors
Current
- CAPA AUDITORES SLSince 13/05/2015Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2018· Registered 30/01/2018· I/A 7
- NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 7
- Ampliación de capitalPublished 13/01/2017· Registered 05/01/2017· I/A 6
- NombramientosPublished 21/05/2015· Registered 13/05/2015· I/A 5
- Ceses/DimisionesPublished 22/12/2014· Registered 15/12/2014· I/A 4
Capital · events
- 13/01/2017Ampliación de capitalResulting capital: 36 060,00 € (+30 050,00 €)
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)
- 07/02/2018#4735452Ceses/DimisionesNombramientos
VENTURINI PROCURADORES SL. Ceses/Dimisiones. Adm. Solid.: VENTURINI MEDINA VICTORIO;DIAZ GONZALEZ JUAN CARLOS. Nombramientos. Adm. Unico: VENTURINI MEDINA VICTORIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad… - 13/01/2017#4188413Ampliación de capital
VENTURINI PROCURADORES SL. Ampliación de capital. Capital: 30.050,00 Euros. Resultante Suscrito: 36.060,00 Euros. Datos registrales. T 11129 , F 72, S 8, H M 175257, I/A 6 ( 5.01.17).
- 21/05/2015#3330184Nombramientos
VENTURINI PROCURADORES SL. Nombramientos. Auditor: CAPA AUDITORES SL. Datos registrales. T 11129 , F 72, S 8, H M 175257, I/A 5 (13.05.15).
- 22/12/2014#3121157Ceses/Dimisiones
VENTURINI PROCURADORES SL. Ceses/Dimisiones. Adm. Solid.: DIAZ GONZALEZ MIGUEL ANGEL. Datos registrales. T 11129 , F 72, S 8, H M 175257, I/A 4 (15.12.14).
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
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 — Actividades jurídicas — are listed together.