VENTUX EXCLUSIVE SL

Hoja M513649· NIF B86117207

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 006,00 €
Incorporation :
28/02/2011
Director :
Calderon Martin Loeches Jaime

Legal information

Legal information for VENTUX EXCLUSIVE SL

NIF
Hoja registral
IRUS1000286363780
Legal formSociedad Limitada (SL)
Share capital8 006,00 €
Incorporation date28/02/2011
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 28530 · Folio 119 · Hoja M513649
StatusVigente

Activity

VENTUX EXCLUSIVE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 28 February 2011. The Spanish commercial register has published 6 filings for this company, from 28 February 2011 to 27 March 2025, across 6 distinct types of filing. Its registered share capital is 8 006,00 €.

Economic activity (CNAE)

4335

Corporate purpose

COMERCIO AL POR MENOR, AL POR MAYOR, IMPORTACION Y EXPORTACION DE TODO TIPO DE MOBILIARIO, ASI COMO SU MONTAJE E INSTALACION.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Calderon Martin Loeches Jaime100 %

Individual · ultimate beneficial owner · since 28/02/2011

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 27/03/2025· Registered 20/03/2025· I/A 3
  2. Modificaciones estatutariasPublished 27/03/2025· Registered 20/03/2025· I/A 3
  3. Cambio de domicilio socialPublished 15/11/2017· Registered 06/11/2017· I/A 2
  4. ConstituciónPublished 28/02/2011· Registered 15/02/2011· I/A 1
  5. Declaración de unipersonalidadPublished 28/02/2011· Registered 15/02/2011· I/A 1
  6. NombramientosPublished 28/02/2011· Registered 15/02/2011· I/A 1

Changes

  1. 27/03/2025Modificaciones estatutarias
  2. 15/11/2017Cambio de domicilio social

    AVDA DE LOS ANGELES 14 - PORTAL 2, BAJO F (POZUELO DE ALARCON)

  3. 28/02/2011Declaración de unipersonalidad

    CALDERON MARTIN LOECHES JAIME

Capital · events

  1. 27/03/2025Ampliación de capital
    Resulting capital: 8 006,00 € (+5 000,00 €)
  2. 28/02/2011Constitución
    Initial capital: 3 006,00 €

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. 27/03/2025#8561706
    Ampliación de capitalModificaciones estatutarias
    VENTUX EXCLUSIVE SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION DE CAPITAL SOCIAL.. Datos registrales. S 8 , H M 513649, I/A 3 (20.03.25).
  2. 15/11/2017#4618513
    Cambio de domicilio social
    VENTUX EXCLUSIVE SL. Cambio de domicilio social. AVDA DE LOS ANGELES 14 - PORTAL 2, BAJO F (POZUELO DE ALARCON). Datos registrales. T 28530 , F 119, S 8, H M 513649, I/A 2 ( 6.11.17).
  3. 28/02/2011#1094395
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENTUX EXCLUSIVE SL. Constitución. Comienzo de operaciones: 11.01.11. Objeto social: COMERCIO AL POR MENOR, AL POR MAYOR, IMPORTACION Y EXPORTACION DE TODO TIPO DE MOBILIARIO, ASI COMO SU MONTAJE E INSTALACION. Domicilio: AVDA DE LOS ANGELES 14 2º - …

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 2011

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 addressAVDA DE LOS ANGELES 14 - PORTAL 2, BAJO F (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — CNAE 4335 — are listed together.

Prospect this sectorAll companies in this sector