VENUS DE L'EBRE SL
Hoja T4800· NIF B43124825
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calduch Monteverde Juan Francisco
Legal information
Legal information for VENUS DE L'EBRE SL
Activity
VENUS DE L'EBRE SL is a Sociedad Limitada (SL) with its registered office in Camarles (Tarragona, Cataluña). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 7 filings for this company, from 19 September 2014 to 14 March 2022, across 5 distinct types of filing.
Economic activity (CNAE)
4312 · Preparación de terrenos
Corporate purpose
LA CONSTRUCCION COMPLETA DE EDIFICIOS Y OBRAS DE ALBAÑILERIA. MANTENIMIENTO DE EDIFICIOS Y JARDINES. TRANSPORTE DE MERCANCIAS Y AGENCIA DE TRANSPORTE. ALQUILER Y COMPRAVENTA DE INMUEBLES Y FINCAS RUSTICAS. PROMOCIONES INMOBILIARIAS.
Directors and representatives
Directors
Current
- Calduch Monteverde Juan FranciscoSince 04/09/2014Administrador Único
Former
- Olmos Sainz IsabelCeased on 04/09/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calduch Monteverde Juan Francisco100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/09/2014· Registered 04/09/2014· I/A 11
- NombramientosPublished 19/09/2014· Registered 04/09/2014· I/A 11
- Cambio de domicilio socialPublished 19/09/2014· Registered 04/09/2014· I/A 11
- Cambio de objeto socialPublished 19/09/2014· Registered 04/09/2014· I/A 11
Changes
- 19/09/2014Cambio de domicilio social
C/ VINT-I-NOU 29 (CAMARLES)
- 19/09/2014Cambio de objeto social
LA CONSTRUCCION COMPLETA DE EDIFICIOS Y OBRAS DE ALBAÑILERIA. MANTENIMIENTO DE EDIFICIOS Y JARDINES. TRANSPORTE DE MERCANCIAS Y AGENCIA DE TRANSPORTE. ALQUILER Y COMPRAVENTA DE INMUEBLES Y FINCAS RUSTICAS. PROMOCIONES INMOBILIARIAS.
Timeline (BORME)
- 14/03/2022#6856862
VENUS DE L'EBRE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 555 , F 132, S 8, H T 4800, I/A BAJA ( 3.01.22).
- 10/12/2019#5694897
VENUS DE L'EBRE SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 555 , F 132, S 8, H T 4800, I/A RCIF (26.11.19).
- 19/09/2014#2973942Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
VENUS DE L'EBRE SL. Sociedad unipersonal. Cambio de identidad del socio único: CALDUCH MONTEVERDE JUAN FRANCISCO. Ceses/Dimisiones. Adm. Unico: OLMOS SAINZ ISABEL. Nombramientos. Adm. Unico: CALDUCH MONTEVERDE JUAN FRANCISCO. Cambio de domicilio soci…
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Preparación de terrenos — are listed together.