VENUM IBERIA SL

Hoja M633127· NIF B87670329

Struck off · 07/08/2020Madrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
18/11/2016

Legal information

Legal information for VENUM IBERIA SL

NIF
Hoja registral
IRUS1000297609569
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date18/11/2016
LocalityMadrid
Register referenceTomo 35208 · Folio 99 · Hoja M633127
StatusLiquidada

Activity

VENUM IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 18 November 2016. The Spanish commercial register has published 8 filings for this company, from 18 November 2016 to 7 August 2020, across 7 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

1. Comercio al por mayor y menor de artículos deportivos, artes marciales, prenda laboral, material de oficina y reclamos publicitarios. 2. Distribución, importación y exportación de artículos de artes marciales, material deportivo, ropa laboral, material de oficina y reclamos publicitarios. 3. Inst.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
VENUM IBERIA SLOrtiz Tercero Luis ManuelOrtiz Tercero Luis M…NKL BUDO SHOP SLNKL BUDO SHOP SLANGRY FIGHTERS SLANGRY FIGHTERS SLGRUPO DE ACCIONES ESPECIALES DE COMERCIO INTERNACIONAL SLGRUPO DE ACCIONES ES…ESTILO MONTERO SLESTILO MONTERO SLNKL ACCION TOTAL SLNKL ACCION TOTAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VENUM IBERIA SLOrtiz Tercero Luis ManuelOrtiz Tercero Luis M…ANGRY FIGHTERS SLANGRY FIGHTERS SLESTILO MONTERO SLESTILO MONTERO SL

Beneficial owner (UBO)

Ortiz Tercero Luis Manuel100 %

Individual · ultimate beneficial owner · since 18/11/2016

Beneficial owner network map

4 nodes Person Company
VENUM IBERIA SLOrtiz Tercero Luis ManuelOrtiz Tercero Luis M…ANGRY FIGHTERS SLANGRY FIGHTERS SLESTILO MONTERO SLESTILO MONTERO SL

Registered actos

  1. Ceses/DimisionesPublished 07/08/2020· Registered 31/07/2020· I/A 3
  2. NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 3
  3. DisoluciónPublished 07/08/2020· Registered 31/07/2020· I/A 3
  4. ExtinciónPublished 07/08/2020· Registered 31/07/2020· I/A 3
  5. Cambio de domicilio socialPublished 27/01/2017· Registered 20/01/2017· I/A 2
  6. ConstituciónPublished 18/11/2016· Registered 10/11/2016· I/A 1
  7. Declaración de unipersonalidadPublished 18/11/2016· Registered 10/11/2016· I/A 1
  8. NombramientosPublished 18/11/2016· Registered 10/11/2016· I/A 1

Changes

  1. 07/08/2020Disolución
  2. 07/08/2020Extinción
  3. 27/01/2017Cambio de domicilio social

    C/ CIUDAD DE FRIAS 11 - NAVE F (MADRID)

  4. 18/11/2016Declaración de unipersonalidad

    ORTIZ TERCERO LUIS MANUEL

Capital · events

  1. 18/11/2016Constitución
    Initial capital: 3 200,00 €

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. 07/08/2020#5985321
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VENUM IBERIA SL. Ceses/Dimisiones. Adm. Unico: ORTIZ TERCERO LUIS MANUEL. Nombramientos. Liquidador: ORTIZ TERCERO LUIS MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 35208 , F 99, S 8, H M 633127, I/A 3 (31.07.20).
  2. 27/01/2017#4216426
    Cambio de domicilio social
    VENUM IBERIA SL. Cambio de domicilio social. C/ CIUDAD DE FRIAS 11 - NAVE F (MADRID). Datos registrales. T 35208 , F 99, S 8, H M 633127, I/A 2 (20.01.17).
  3. 18/11/2016#4115289
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENUM IBERIA SL. Constitución. Comienzo de operaciones: 21.10.16. Objeto social: 1. Comercio al por mayor y menor de artículos deportivos, artes marciales, prenda laboral, material de oficina y reclamos publicitarios. 2. Distribución, importación y e…

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 2016

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/ CIUDAD DE FRIAS 11 - NAVE F (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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector