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VENYUR HOLDINGS 2005 SL

Hoja CA41788· NIF B84271519

ActiveCádiz
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
8 646 600,00 €
Directors :
Parayre Ludovic Armand, Parayre Jean Paul Christophe

Legal information

Legal information for VENYUR HOLDINGS 2005 SL

NIF
Hoja registral
IRUS1000194985786
Legal formSociedad Limitada (SL)
Share capital8 646 600,00 €
Register referenceTomo 2010 · Folio 128 · Hoja CA41788
Former names
VENYUR HOLDING 2005 SL2011-05-18

Activity

Economic activity (CNAE)

6499 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 22/11/2021· Registered 15/11/2021· I/A 5
  2. Modificaciones estatutariasPublished 22/11/2021· Registered 15/11/2021· I/A 5
  3. NombramientosPublished 04/08/2020· Registered 23/07/2020· I/A 4
  4. Cambio de domicilio socialPublished 18/05/2011· Registered 06/05/2011· I/A 2

Capital — events

  1. 22/11/2021Ampliación de capital
    Resulting capital: 8 646 600,00 € (+6 146 600,00 €)

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. 22/11/2021#6691911
    Ampliación de capitalModificaciones estatutarias
    VENYUR HOLDINGS 2005 SL. Ampliación de capital. Capital: 6.146.600,00 Euros. Resultante Suscrito: 8.646.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 20…
  2. 04/08/2020#5977731
    Nombramientos
    VENYUR HOLDINGS 2005 SL. Nombramientos. Apoderado: PLAZAS ABOGADOS SLP. Datos registrales. T 2010 , F 128, S 8, H CA 41788, I/A 4 (23.07.20).
  3. 18/05/2011#1216261

    Company name: VENYUR HOLDING 2005 SL

    Cambio de domicilio social
    VENYUR HOLDING 2005 SL. Cambio de domicilio social. PTO DEPORTIVO DE SOTOGRANDE - EDIFICIO C-2, AP. 1 (SAN ROQUE). Datos registrales. T 2010 , F 127, S 8, H CA 41788, I/A 2 ( 6.05.11).

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.