VENUS AND DRAK SL
Hoja B232954· NIF B62589767
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Fernandez Manuel Juan
Legal information
Legal information for VENUS AND DRAK SL
Activity
VENUS AND DRAK SL is a Sociedad Limitada (SL) with its registered office in Mollet del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 6 March 2012 to 28 March 2012, across 4 distinct types of filing.
Corporate purpose
LA EXPLOTACION,POR PERSONAL TITULADO,BAJO EL REGIMEN DE FRANQUICIA O SIN FRANQUICIA DE UNA O VARIAS CLINICAS DENTALES.
Directors and representatives
Directors
Current
- Fernandez Fernandez Manuel JuanSince 08/03/2012Administrador Único
Authorised representatives
Current
- Visiedo Martinez RaquelSince 15/03/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 6
- RevocacionesPublished 21/03/2012· Registered 08/03/2012· I/A 4
- NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 4
- Cambio de domicilio socialPublished 21/03/2012· Registered 08/03/2012· I/A 4
- Cambio de objeto socialPublished 21/03/2012· Registered 08/03/2012· I/A 4
Changes
- 21/03/2012Cambio de domicilio social
CL JACINTO BENAVENTE Num.22 P.2 PTA.2 (MOLLET DEL VALLES)
- 21/03/2012Cambio de objeto social
LA EXPLOTACION,POR PERSONAL TITULADO,BAJO EL REGIMEN DE FRANQUICIA O SIN FRANQUICIA DE UNA O VARIAS CLINICAS DENTALES.
Timeline (BORME)
- 28/03/2012#1660646Nombramientos
VENUS AND DRAK SL. Nombramientos. APODERADO: VISIEDO MARTINEZ RAQUEL. Datos registrales. T 33646 , F 211, S 8, H B 232954, I/A 6 (15.03.12).
- 21/03/2012#1648997
VENUS AND DRAK SL. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD,PASANDO A SER:"MANUEL JUAN FERNANDEZ FERNANDEZ". Datos registrales. T 33646 , F 211, S 8, H B 232954, I/A 5 ( 8.03.12).
- 21/03/2012#1648994RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
VENUS AND DRAK SL. Revocaciones. ADMINISTR.: VISIEDO MARTINEZ RAQUEL. Nombramientos. ADM.UNICO: FERNANDEZ FERNANDEZ MANUEL JUAN. Cambio de domicilio social. CL JACINTO BENAVENTE Num.22 P.2 PTA.2 (MOLLET DEL VALLES). Cambio de objeto social. LA EXPLOT… - 06/03/2012#1625860
VENUS AND DRAK SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:RAQUEL VISIEDO MARTINEZ. Datos registrales. T 33646 , F 210, S 8, H B 232954, I/A 3 (24.02.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.