VENTUS4MADRID SL

Hoja M666788· NIF B88044680

Struck off · 11/05/2022Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
26/03/2018

Legal information

Legal information for VENTUS4MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date26/03/2018
LocalityMadrid
Register referenceTomo 37401 · Folio 111 · Hoja M666788
StatusBaja

Activity

VENTUS4MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 March 2018. The Spanish commercial register has published 7 filings for this company, from 26 March 2018 to 11 May 2022, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Baja”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Consultoría, formación y desarrollo de herramientas para la evolución de empresas y personas. A efectos de lo dispuesto en la legislación vigente el código que mejor describe su actividad principal, por referencia al CNAE, es el: 7022: Otras actividades de consultoría de gestión empresarial. Todas.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jimeno De Mora Fernando100 %

Individual · ultimate beneficial owner · since 26/03/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/05/2022· Registered 04/05/2022· I/A 2
  2. NombramientosPublished 11/05/2022· Registered 04/05/2022· I/A 2
  3. DisoluciónPublished 11/05/2022· Registered 04/05/2022· I/A 2
  4. ExtinciónPublished 11/05/2022· Registered 04/05/2022· I/A 2
  5. ConstituciónPublished 26/03/2018· Registered 16/03/2018· I/A 1
  6. Declaración de unipersonalidadPublished 26/03/2018· Registered 16/03/2018· I/A 1
  7. NombramientosPublished 26/03/2018· Registered 16/03/2018· I/A 1

Changes

  1. 11/05/2022Disolución
  2. 11/05/2022Extinción
  3. 26/03/2018Declaración de unipersonalidad

    JIMENO DE MORA FERNANDO

Capital · events

  1. 26/03/2018Constitución
    Initial capital: 5 000,00 €

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. 11/05/2022#6955611
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VENTUS4MADRID SL. Ceses/Dimisiones. Adm. Unico: JIMENO DE MORA FERNANDO. Nombramientos. Liquidador: JIMENO DE MORA FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 37401 , F 111, S 8, H M 666788, I/A 2 ( 4.05.22).
  2. 26/03/2018#4811485
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENTUS4MADRID SL. Constitución. Comienzo de operaciones: 27.02.18. Objeto social: Consultoría, formación y desarrollo de herramientas para la evolución de empresas y personas. A efectos de lo dispuesto en la legislación vigente el código que mejor de…

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 addressC/ MADRIGAL DE LA VERA 5 - 2º A (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector