VENUS MARKETING SL
Hoja M694853
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/05/2019
- Director :
- Ballestin Gonzalez Carlos
- Former name :
- GOMESENDE DESARROLLO EMPRESARIAL SL
Legal information
Legal information for VENUS MARKETING SL
Activity
VENUS MARKETING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 May 2019. The Spanish commercial register has published 6 filings for this company, from 10 May 2019 to 22 October 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Todas las actividades relacionadas con la importación y exportación de todo tipo de artículos al por mayor y al por menor.
Directors and representatives
Directors
Current
- Ballestin Gonzalez CarlosSince 15/10/2020Administrador Único
Former
- Lara Najar DanielCeased on 15/10/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2020· Registered 15/10/2020· I/A 2
- NombramientosPublished 22/10/2020· Registered 15/10/2020· I/A 2
- Cambio de denominación socialPublished 22/10/2020· Registered 15/10/2020· I/A 2
- Cambio de objeto socialPublished 22/10/2020· Registered 15/10/2020· I/A 2
- ConstituciónPublished 10/05/2019· Registered 30/04/2019· I/A 1
- NombramientosPublished 10/05/2019· Registered 30/04/2019· I/A 1
Capital · events
- 10/05/2019ConstituciónInitial capital: 3 000,00 €
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)
- 22/10/2020#6084074
Company name: GOMESENDE DESARROLLO EMPRESARIAL SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialGOMESENDE DESARROLLO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: LARA NAJAR DANIEL. Nombramientos. Adm. Unico: BALLESTIN GONZALEZ CARLOS. Cambio de denominación social. VENUS MARKETING SL. Cambio de objeto social. Todas las actividades relacionadas… - 10/05/2019#5389503
Company name: GOMESENDE DESARROLLO EMPRESARIAL SL
ConstituciónNombramientosGOMESENDE DESARROLLO EMPRESARIAL SL. Constitución. Comienzo de operaciones: 11.04.19. Objeto social: La sociedad tendrá por objeto la realización de estudios, análisis y actividades que favorezcan un mejor conocimiento de la situación económica, que …
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 2019
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 — Madrid — are listed together, with their address.