VENTUS CONTROL SOCIEDAD LIMITADA

Hoja BI53332· NIF B95545521

Struck off · 02/11/2018Bizkaia
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
25 450,20 €

Legal information

Legal information for VENTUS CONTROL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068696587
Legal formSociedad Limitada (SL)
Share capital25 450,20 €
Register referenceTomo 4990 · Folio 191 · Hoja BI53332
StatusLiquidada

Activity

VENTUS CONTROL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 8 filings for this company, from 13 September 2010 to 2 November 2018, across 7 distinct types of filing. Its registered share capital is 25 450,20 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/11/2018· Registered 10/10/2018· I/A 8
  2. NombramientosPublished 02/11/2018· Registered 10/10/2018· I/A 8
  3. DisoluciónPublished 02/11/2018· Registered 10/10/2018· I/A 8
  4. ExtinciónPublished 02/11/2018· Registered 10/10/2018· I/A 8
  5. Reducción de capitalPublished 11/08/2016· Registered 27/07/2016· I/A 7
  6. Cambio de domicilio socialPublished 21/09/2012· Registered 10/09/2012· I/A 6
  7. Ampliación de capitalPublished 14/03/2011· Registered 28/02/2011· I/A 5
  8. Ampliación de capitalPublished 13/09/2010· Registered 23/08/2010· I/A 4

Changes

  1. 02/11/2018Disolución
  2. 02/11/2018Extinción
  3. 21/09/2012Cambio de domicilio social

    PASEO DE URIBITARTE 7 - NIVEL 2 (BILBAO)

Capital · events

  1. 11/08/2016Reducción de capital
    Resulting capital: 25 450,20 €
  2. 14/03/2011Ampliación de capital
    Resulting capital: 321 113,50 € (+318 007,30 €)
  3. 13/09/2010Ampliación de capital
    Resulting capital: 3 106,20 € (+6,20 €)

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. 02/11/2018#5113401
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VENTUS CONTROL SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GARAY FERNANDEZ AITOR. Consejero: CARPEÑO VELAYOS ANGEL. Presidente: CARPEÑO VELAYOS ANGEL. Consejero: GARAY FERNANDEZ AITOR. Secretario: GARAY FERNANDEZ AITOR. Consejero: ARROYO SAINZ J…
  2. 11/08/2016#3983148
    Reducción de capital
    VENTUS CONTROL SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 500.520,60 Euros. Resultante Suscrito: 25.450,20 Euros. Datos registrales. T 4990 , F 190, S 8, H BI 53332, I/A 7 (27.07.16).
  3. 21/09/2012#1904204
    Cambio de domicilio social
    VENTUS CONTROL SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE URIBITARTE 7 - NIVEL 2 (BILBAO). Datos registrales. T 4990 , F 190, S 8, H BI 53332, I/A 6 (10.09.12).
  4. 14/03/2011#1120203
    Ampliación de capital
    VENTUS CONTROL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 318.007,30 Euros. Resultante Suscrito: 321.113,50 Euros. Ampliación de capital. Capital: 204.857,30 Euros. Resultante Suscrito: 525.970,80 Euros. Datos registrales. T 4990 , F 189, S 8…
  5. 13/09/2010#875580
    Ampliación de capital
    VENTUS CONTROL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6,20 Euros. Resultante Suscrito: 3.106,20 Euros. Datos registrales. T 4990 , F 189, S 8, H BI 53332, I/A 4 (23.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE URIBITARTE 7 - NIVEL 2 (BILBAO), Bizkaia
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector