VENTVERD ACTIUS I INVERSIONS SL

Hoja B357581· NIF B64707847

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Ramon Simon Xavier

Legal information

Legal information for VENTVERD ACTIUS I INVERSIONS SL

NIF
Hoja registral
IRUS1000360510438
Legal formSociedad Limitada (SL)
LocalityVilassar de Mar
Register referenceTomo 40038 · Folio 222 · Hoja B357581
StatusVigente

Activity

VENTVERD ACTIUS I INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Mar (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 4 April 2011 to 17 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
VENTVERD ACTIUS I INV…Ramon Simon XavierRamon Simon XavierINSPIRACIO ARTESANA SLINSPIRACIO ARTESANA …NUTRIENT SOLUTIONS SLNUTRIENT SOLUTIONS SLM & G ORIGENS GESTIO D'ACTIUS IMMOBILIARIS S.LM & G ORIGENS GESTIO…GASTRONOMIA TRITICUM DELUXE BY XEVI RAMON SLGASTRONOMIA TRITICUM…

Registered actos

  1. NombramientosPublished 17/06/2026· Registered 10/06/2026· I/A 6
  2. Modificaciones estatutariasPublished 07/03/2023· Registered 27/02/2023· I/A 5
  3. NombramientosPublished 28/05/2019· Registered 17/05/2019· I/A 4
  4. NombramientosPublished 15/04/2011· Registered 06/04/2011· I/A 3
  5. Cambio de domicilio socialPublished 04/04/2011· Registered 24/03/2011· I/A 2

Changes

  1. 07/03/2023Modificaciones estatutarias
  2. 04/04/2011Cambio de domicilio social

    CL SANTIAGO RUNSSINYOL Num.30 (VILASSAR DE MAR)

Timeline (BORME)

  1. 17/06/2026#9406237
    Nombramientos
    VENTVERD ACTIUS I INVERSIONS SL. Nombramientos. APODERAD.SOL: RAMON SIMON JORDI;BALLESTER SANCHEZ DAVID. Datos registrales. S 8 , H B 357581, I/A 6 (10.06.26).
  2. 07/03/2023#7423744
    Modificaciones estatutarias
    VENTVERD ACTIUS I INVERSIONS SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40038 , F 222, S 8, H B 357581, I/A 5 (27.02.23).
  3. 28/05/2019#5414961
    Nombramientos
    VENTVERD ACTIUS I INVERSIONS SL. Nombramientos. APODERAD.SOL: RAMON SIMON JORDI. Datos registrales. T 40038 , F 222, S 8, H B 357581, I/A 4 (17.05.19).
  4. 15/04/2011#1174152
    Nombramientos
    VENTVERD ACTIUS I INVERSIONS SL. Nombramientos. APODERADO: RAMON SIMON JORDI. Datos registrales. T 40038 , F 221, S 8, H B 357581, I/A 3 ( 6.04.11).
  5. 04/04/2011#1153569
    Cambio de domicilio social
    VENTVERD ACTIUS I INVERSIONS SL. Cambio de domicilio social. CL SANTIAGO RUNSSINYOL Num.30 (VILASSAR DE MAR). Datos registrales. T 40038 , F 221, S 8, H B 357581, I/A 2 (24.03.11).

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 addressCL SANTIAGO RUNSSINYOL Num.30 (VILASSAR DE MAR), Vilassar de Mar, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector