VENUSSIA 2011 SL
Hoja Z51424· NIF B99307217
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 780,00 €
- Incorporation :
- 30/03/2011
- Director :
- Karroum Markby Mohammed
Legal information
Legal information for VENUSSIA 2011 SL
Activity
VENUSSIA 2011 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). It was incorporated on 30 March 2011. The Spanish commercial register has published 6 filings for this company, from 30 March 2011 to 9 August 2016, across 4 distinct types of filing. Its registered share capital is 4 780,00 €.
Corporate purpose
La explotación de toda clase de establecimientos del gremio de Hotelería, incluido bares, restaurantes, autoservicio, catering y todo lo relacionado directamente con ello. Compraventa de todo tipo de artículos alimenticios, bebidas alcohólicas o no, maquinaria y útiles necesarios para la explotación.
Directors and representatives
Directors
Current
- Karroum Markby MohammedSince 15/10/2012Administrador Único
Former
- Haddat MeriemCeased on 15/10/2012Administrador Único
Directors network map
Cap table · shareholdings
- Haddat Meriem100 %
Individual · since 30/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Haddat Meriem100 %
Individual · ultimate beneficial owner · since 30/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/10/2012· Registered 15/10/2012· I/A 2
- NombramientosPublished 26/10/2012· Registered 15/10/2012· I/A 2
- ConstituciónPublished 30/03/2011· Registered 18/03/2011· I/A 1
- Declaración de unipersonalidadPublished 30/03/2011· Registered 18/03/2011· I/A 1
- NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 1
Changes
- 30/03/2011Declaración de unipersonalidad
HADDAT MERIEM
Capital · events
- 30/03/2011ConstituciónInitial capital: 4 780,00 €
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)
- 09/08/2016#3978161
VENUSSIA 2011 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3833 , F 148, S 8, H Z 51424, I/A 2 B (25.07.16).
- 26/10/2012#1956316Ceses/DimisionesNombramientos
VENUSSIA 2011 SL. Sociedad unipersonal. Cambio de identidad del socio único: KARROUM MARKBY MOHAMMED. Ceses/Dimisiones. Adm. Unico: HADDAT MERIEM. Nombramientos. Adm. Unico: KARROUM MARKBY MOHAMMED. Datos registrales. T 3833 , F 148, S 8, H Z 51424, … - 30/03/2011#1148180ConstituciónDeclaración de unipersonalidadNombramientos
VENUSSIA 2011 SL. Constitución. Comienzo de operaciones: 2.03.11. Objeto social: La explotación de toda clase de establecimientos del gremio de Hotelería, incluido bares, restaurantes, autoservicio, catering y todo lo relacionado directamente con ell…
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 2011
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 — Zaragoza — are listed together, with their address.