VENUSAPART, S.L.
Hoja IB7184· NIF B57266959
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Prats Planells Juan Antonio
Legal information
Legal information for VENUSAPART, S.L.
Activity
VENUSAPART, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Prats Planells Juan AntonioSince 09/12/2009Administrador Único
Former
- Prats Planells JoseCeased on 09/12/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prats Planells Juan Antonio100 %
Individual · ultimate beneficial owner · since 21/12/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/12/2009· Registered 09/12/2009· I/A 2
- Ceses/DimisionesPublished 21/12/2009· Registered 09/12/2009· I/A 2
- NombramientosPublished 21/12/2009· Registered 09/12/2009· I/A 2
- Modificaciones estatutariasPublished 21/12/2009· Registered 09/12/2009· I/A 2
- Cambio de domicilio socialPublished 21/12/2009· Registered 09/12/2009· I/A 2
Changes
- 21/12/2009Cambio de domicilio social
C/ ES CALO, NUMERO 77 - SANT AGUSTI (SANT JOSEP DE SA TALAIA)
- 21/12/2009Declaración de unipersonalidad
PRATS PLANELLS JUAN ANTONIO
- 21/12/2009Modificaciones estatutarias
Timeline (BORME)
- 21/12/2009#517410Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VENUSAPART, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: PRATS PLANELLS JUAN ANTONIO. Ceses/Dimisiones. Adm. Solid.: PRATS PLANELLS JOSE;PRATS PLANELLS JUAN ANTONIO. Nombramientos. Adm. Unico: PRATS PLANELLS JUAN ANTONIO. Modifica…
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 — Illes Balears — are listed together, with their address.