VENTUS IBERIA S.L

Hoja B516185· NIF B67171553

VigenteBarcelona
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 000,00 €
Incorporation :
20/03/2018
Director :
Anatoli Valentinov Linkov

Legal information

Legal information for VENTUS IBERIA S.L

NIF
Hoja registral
IRUS1000375749783
Legal formSociedades de responsabilidad limitada
Share capital4 000,00 €
Incorporation date20/03/2018
Register referenceTomo 46312 · Folio 5 · Hoja B516185
StatusVigente

Activity

VENTUS IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 20 March 2018. The Spanish commercial register has published 5 filings for this company, from 20 March 2018 to 29 August 2023, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

LA INVESTIGACION, DESARROLLO, EVALUACION AMBIENTAL, ASESORAMIENTO, CONSULTORIA, ADQUISICION, PROMOCION, CONSTRUCCION, INSTALACION, MONTAJE, EXPLOTACION, OPERACION Y GESTION DE PROYECTOS Y PARQUES DE ENERGIA EOLICA,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
VENTUS IBERIA S.LAnatoli Valentinov LinkovAnatoli Valentinov L…ELS PLANS PLANTA FOTOVOLTAICA, SOCIEDAD LIMITADAELS PLANS PLANTA FOT…LES QUADRES PLANTA FOTOVOLTAICA SOCIEDAD LIMITADALES QUADRES PLANTA F…

Registered actos

  1. NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 3
  2. Ampliación de capitalPublished 14/05/2021· Registered 06/05/2021· I/A 2
  3. Modificaciones estatutariasPublished 14/05/2021· Registered 06/05/2021· I/A 2
  4. ConstituciónPublished 20/03/2018· Registered 12/03/2018· I/A 1
  5. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 1

Changes

  1. 14/05/2021Modificaciones estatutarias

Capital · events

  1. 14/05/2021Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 20/03/2018Constitución
    Initial 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)

  1. 29/08/2023#7691015
    Nombramientos
    VENTUS IBERIA S.L. Nombramientos. APODERAD.SOL: KRASIMIRA RUMENOVA LINKOVA. Datos registrales. T 46312 , F 5, S 8, H B 516185, I/A 3 (22.08.23).
  2. 14/05/2021#6412684
    Ampliación de capitalModificaciones estatutarias
    VENTUS IBERIA S.L. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Modificaciones estatutarias. ART.20: REMUNERACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 46312 , F 4, S 8, H B 516185, I/A 2 ( 6.05.21
  3. 20/03/2018#4800634
    ConstituciónNombramientos
    VENTUS IBERIA S.L. Constitución. Comienzo de operaciones: 21.02.18. Objeto social: LA INVESTIGACION, DESARROLLO, EVALUACION AMBIENTAL, ASESORAMIENTO, CONSULTORIA, ADQUISICION, PROMOCION, CONSTRUCCION, INSTALACION, MONTAJE, EXPLOTACION, OPERACION Y GE

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL RAMBLA CATALUNYA NUM.92 P.1 PTA.2 (BARCELONA), Barcelona
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 — Producción de energía eléctrica de otros tipos — are listed together.