VENTUS IBERIA S.L
Hoja B516185· NIF B67171553
- 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
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
- Anatoli Valentinov LinkovSince 12/03/2018Administrador Único
Authorised representatives
Current
- Krasimira Rumenova LinkovaSince 22/08/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 3
- Ampliación de capitalPublished 14/05/2021· Registered 06/05/2021· I/A 2
- Modificaciones estatutariasPublished 14/05/2021· Registered 06/05/2021· I/A 2
- ConstituciónPublished 20/03/2018· Registered 12/03/2018· I/A 1
- NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 1
Changes
- 14/05/2021Modificaciones estatutarias
Capital · events
- 14/05/2021Ampliación de capitalResulting capital: 4 000,00 € (+1 000,00 €)
- 20/03/2018ConstituciónInitial 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)
- 29/08/2023#7691015Nombramientos
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).
- 14/05/2021#6412684Ampliación 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… - 20/03/2018#4800634ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.