VENTURPLAC, SOCIEDAD LIMITADA
Hoja C57779· NIF B70572904
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/12/2018
- Director :
- Ferreiro Varela Juan Carlos
Legal information
Legal information for VENTURPLAC, SOCIEDAD LIMITADA
Activity
VENTURPLAC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 7 December 2018. The Spanish commercial register has published 6 filings for this company, from 7 December 2018 to 19 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Corporate purpose
Revestimiento de suelos y paredes.
Directors and representatives
Directors
Current
- Ferreiro Varela Juan CarlosSince 09/04/2021Administrador Único
Former
- Ferreiro Varela Marco AntonioCeased on 09/04/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2021· Registered 09/04/2021· I/A 3
- NombramientosPublished 19/04/2021· Registered 09/04/2021· I/A 3
- Modificaciones estatutariasPublished 31/08/2020· Registered 24/08/2020· I/A 2
- Cambio de domicilio socialPublished 31/08/2020· Registered 24/08/2020· I/A 2
- ConstituciónPublished 07/12/2018· Registered 29/11/2018· I/A 1
- NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 1
Changes
- 31/08/2020Cambio de domicilio social
AVDA DAS FLORES 96 BAJO (CARBALLO)
- 31/08/2020Modificaciones estatutarias
Capital · events
- 07/12/2018ConstituciónInitial capital: 3 000,00 €
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)
- 19/04/2021#6361855Ceses/DimisionesNombramientos
VENTURPLAC, SOCIEDAD LIMITADA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: FERREIRO VARELA MARCO ANTONIO. Nombramientos. Adm. Unico: FERREIRO VARELA JUAN CARLOS. Datos registrales. T 3670 , F 16, S 8, H C 57779, I/A 3 ( 9.04.21).
- 31/08/2020#6014957Modificaciones estatutariasCambio de domicilio social
VENTURPLAC, SOCIEDAD LIMITADA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al artículo 4º. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA DAS FLORES 96 BAJO (CARBALLO). Datos registrales. T … - 07/12/2018#5163277ConstituciónNombramientos
VENTURPLAC, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 1.12.18. Objeto social: Revestimiento de suelos y paredes. Domicilio: CALLE AMAPOLA Número6 3 C (CARBALLO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: FERRE…
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 2018
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 — Revestimiento de suelos y paredes — are listed together.