VENYUR HOLDING 2005 SL

Hoja M378929

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
2 500 000,00 €

Legal information

Legal information for VENYUR HOLDING 2005 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 500 000,00 €
Register referenceTomo 21324 · Folio 32 · Hoja M378929
StatusVigente

Activity

VENYUR HOLDING 2005 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 26 January 2011 to 2 March 2011, across 2 distinct types of filing. Its registered share capital is 2 500 000,00 €.

Cap table · shareholdings

  • CHAMBOLLE SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CHAMBOLLE SA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 26/01/2011· Registered 14/01/2011· I/A 2

Capital · events

  1. 26/01/2011Ampliación de capital
    Resulting capital: 2 500 000,00 € (+2 494 000,00 €)

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)

  1. 02/03/2011#1099459
    Cambio de identidad del socio único
    VENYUR HOLDING 2005 SL. Sociedad unipersonal. Cambio de identidad del socio único: CHAMBOLLE SA. Datos registrales. T 21324 , F 32, S 8, H M 378929, I/A 3 (21.02.11).
  2. 26/01/2011#1036520
    Ampliación de capital
    VENYUR HOLDING 2005 SL. Ampliación de capital. Capital: 2.494.000,00 Euros. Resultante Suscrito: 2.500.000,00 Euros. Datos registrales. T 21324 , F 32, S 8, H M 378929, I/A 2 (14.01.11).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province