VEVENTI CONSULTING SL

Hoja B175317· NIF B61630877

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ventosa Fiol Carles

Legal information

Legal information for VEVENTI CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 30590 · Folio 153 · Hoja B175317
StatusVigente

Activity

VEVENTI CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 2 March 2009 to 29 October 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
VEVENTI CONSULTING SLVentosa Fiol CarlesVentosa Fiol CarlesGESEM, FORMACIO I CONSULTORIA SLGESEM, FORMACIO I CO…GESTALT FORMACIO CONTINUADA SLGESTALT FORMACIO CON…TRAINING SITE SLTRAINING SITE SLFULLNESS PEOPLE GROUP S.LFULLNESS PEOPLE GROU…

Registered actos

  1. Modificaciones estatutariasPublished 29/10/2024· Registered 22/10/2024· I/A 15
  2. RevocacionesPublished 30/07/2024· Registered 22/07/2024· I/A 14
  3. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 14
  4. NombramientosPublished 19/01/2024· Registered 15/01/2024· I/A 13
  5. NombramientosPublished 19/01/2024· Registered 15/01/2024· I/A 12
  6. Cambio de domicilio socialPublished 07/02/2018· Registered 31/01/2018· I/A 11
  7. RevocacionesPublished 21/04/2016· Registered 13/04/2016· I/A 10
  8. RevocacionesPublished 05/05/2010· Registered 23/04/2010· I/A 9
  9. NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 9
  10. RevocacionesPublished 02/03/2009· Registered 18/02/2009· I/A 8
  11. NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 8
  12. DisoluciónPublished 02/03/2009· Registered 18/02/2009· I/A 8

Changes

  1. 29/10/2024Modificaciones estatutarias
  2. 07/02/2018Cambio de domicilio social

    CR BRUC Num.45 P.3 PTA.2 (BARCELONA)

  3. 02/03/2009Disolución

Timeline (BORME)

  1. 29/10/2024#8316018
    Modificaciones estatutarias
    VEVENTI CONSULTING SL. Modificaciones estatutarias. ARTICULO 10.- DERECHOS REALES Y DE GARANTIA SOBRE LAS PARTICIPACIONES. Datos registrales. S 8 , H B 175317, I/A 15 (22.10.24).
  2. 30/07/2024#8189937
    RevocacionesNombramientos
    VEVENTI CONSULTING SL. Revocaciones. ADM.SOLIDAR.: VENTOSA PLA EDUARDO. Nombramientos. ADM.UNICO: VENTOSA FIOL CARLES. Datos registrales. S 8 , H B 175317, I/A 14 (22.07.24).
  3. 19/01/2024#7885876
    Nombramientos
    VEVENTI CONSULTING SL. Nombramientos. APODERAD.SOL: FIOL BELART MARTA;VENTOSA FIOL CARLES. Datos registrales. T 30590 , F 153, S 8, H B 175317, I/A 13 (15.01.24).
  4. 19/01/2024#7885874
    Nombramientos
    VEVENTI CONSULTING SL. Nombramientos. APODERAD.SOL: LLOPART SEDO JORDI. Datos registrales. T 30590 , F 153, S 8, H B 175317, I/A 12 (15.01.24).
  5. 07/02/2018#4734874
    Cambio de domicilio social
    VEVENTI CONSULTING SL. Cambio de domicilio social. CR BRUC Num.45 P.3 PTA.2 (BARCELONA). Datos registrales. T 30590 , F 153, S 8, H B 175317, I/A 11 (31.01.18).
  6. 21/04/2016#3821683
    Revocaciones
    VEVENTI CONSULTING SL. Revocaciones. ADM.SOLIDAR.: FERNANDEZ TITOS PATRICIO. Datos registrales. T 30590 , F 153, S 8, H B 175317, I/A 10 (13.04.16).
  7. 05/05/2010#706663
    RevocacionesNombramientos
    VEVENTI CONSULTING SL. Revocaciones. LIQUIDADOR: VENTOSA PLA EDUARDO;FERNANDEZ TITOS PATRICIO. Nombramientos. ADM.SOLIDAR.: VENTOSA PLA EDUARDO;FERNANDEZ TITOS PATRICIO. Desembolso de dividendos pasivos. Desembolsado: 205.185,50 Euros. Otros concepto…
  8. 02/03/2009#95930
    RevocacionesNombramientosDisolución
    VEVENTI CONSULTING SL. Revocaciones. ADM.CONJUNTO: VENTOSA PLA EDUARD;FERNANDEZ TITOS PATRICIO. Nombramientos. LIQUIDADOR: VENTOSA PLA EDUARDO;FERNANDEZ TITOS PATRICIO. Disolución. Voluntaria. Datos registrales. T 30590 , F 151, S 8, H B 175317, I/A …

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 addressCR BRUC Num.45 P.3 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province