VENY PINART SA

Hoja PM14380· NIF A79106381

Struck off · 13/01/2016Illes Balears
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VENY PINART SA

NIF
Hoja registral
IRUS1000402131135
Legal formSociedad Anónima (SA)
Register referenceTomo 2246 · Folio 179 · Hoja PM14380
StatusLiquidada

Activity

VENY PINART SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 8 filings for this company, from 26 March 2009 to 13 January 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VENY PINART SAOLIVERA MALLORQUINA SLOLIVERA MALLORQUINA …MAPINI MALLORCA SLMAPINI MALLORCA SL

Beneficial owner (UBO)

OLIVERA MALLORQUINA SL100 %Vigente

Legal entity · since 13/01/2016

Beneficial owner network map

3 nodes Person Company
VENY PINART SAOLIVERA MALLORQUINA SLOLIVERA MALLORQUINA …MAPINI MALLORCA SLMAPINI MALLORCA SL

Registered actos

  1. Ceses/DimisionesPublished 13/01/2016· Registered 05/01/2016· I/A 12
  2. RevocacionesPublished 13/01/2016· Registered 05/01/2016· I/A 12
  3. NombramientosPublished 13/01/2016· Registered 05/01/2016· I/A 12
  4. DisoluciónPublished 13/01/2016· Registered 05/01/2016· I/A 12
  5. ExtinciónPublished 13/01/2016· Registered 05/01/2016· I/A 12
  6. Ceses/DimisionesPublished 29/10/2013· Registered 21/10/2013· I/A 10
  7. NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 10
  8. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 9

Changes

  1. 13/01/2016Disolución
  2. 13/01/2016Extinción

Timeline (BORME)

  1. 13/01/2016#3658913
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    VENY PINART SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: VENY ALVAREZ OSSORIO ANTONIO. Consejero: OMIAMYNEV SL;PROVAFEMESSA SL;MORLANDA SL. Secretario: PROVAFEMESSA SL. Presidente: MORLANDA SL. Socio único: OLIVERA MALLORQUINA SL. Revoca…
  2. 29/10/2013#2512307
    Ceses/DimisionesNombramientos
    VENY PINART SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MORLANDA SL;CALA MURTA SL;PROVAFEMESSA SL;OLIVER MAS GABRIEL;VENY CALDENTEY MATEO;FEMENIAS RIERA BARTOLOME. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Secretario: MORLANDA SL. Cons.De…
  3. 26/03/2009#137657
    Nombramientos
    VENY PINART SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 2246 , F 178, S 8, H PM 14380, I/A 9 (13.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector