CANCANO INDUSTRIAL SL

Hoja VI20962· NIF B10786630

VigenteÁlava
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
720 000,00 €
Incorporation :
11/08/2022
Directors :
VERGARA PARTNERS S.L, VERGARA PARTNERS SL

Legal information

Legal information for CANCANO INDUSTRIAL SL

NIF
Hoja registral
IRUS1000003264242
Legal formSociedad Limitada (SL)
Share capital720 000,00 €
Incorporation date11/08/2022
LocalityVitoria-Gasteiz
Register referenceTomo 1750 · Folio 147 · Hoja VI20962
StatusVigente

Activity

CANCANO INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 August 2022. The Spanish commercial register has published 5 filings for this company, from 11 August 2022 to 4 September 2023, across 5 distinct types of filing. Its registered share capital is 720 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La compraventa y administración de valores así como la participación en otras compañías y la gestión y dirección de dichas participaciones, con excepción de la actividad de intermediación, quedando expresamente excluidas las actividades propias de las instituciones de inversión colectiva y otras.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
CANCANO INDUSTRIAL SLVERGARA PARTNERS S.LVERGARA PARTNERS S.LVERGARA PARTNERS SLVERGARA PARTNERS SLAPLICACIONES ELECTRONICAS Y DE RADIOFRECUENCIA SLAPLICACIONES ELECTRO…PASO GAVIA, S.LPASO GAVIA, S.LALTO DEL TORNO, S.LALTO DEL TORNO, S.LALTO DE CASIELLES, S.LALTO DE CASIELLES, S…ALTO DEL GAMONITEIRU, S.LALTO DEL GAMONITEIRU…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CANCANO INDUSTRIAL SLVergara Partners SVergara Partners SPASO GAVIA, S.LPASO GAVIA, S.LALTO DEL GAMONITEIRU, S.LALTO DEL GAMONITEIRU…

Beneficial owner (UBO)

Vergara Partners S100 %

Individual · ultimate beneficial owner · since 11/08/2022

Beneficial owner network map

4 nodes Person Company
CANCANO INDUSTRIAL SLVergara Partners SVergara Partners SPASO GAVIA, S.LPASO GAVIA, S.LALTO DEL GAMONITEIRU, S.LALTO DEL GAMONITEIRU…

Registered actos

  1. Ampliación de capitalPublished 04/09/2023· Registered 22/08/2023· I/A 2
  2. Modificaciones estatutariasPublished 04/09/2023· Registered 22/08/2023· I/A 2
  3. ConstituciónPublished 11/08/2022· Registered 28/07/2022· I/A 1
  4. Declaración de unipersonalidadPublished 11/08/2022· Registered 28/07/2022· I/A 1
  5. NombramientosPublished 11/08/2022· Registered 28/07/2022· I/A 1

Changes

  1. 04/09/2023Modificaciones estatutarias
  2. 11/08/2022Declaración de unipersonalidad

    VERGARA PARTNERS S.L.

Capital · events

  1. 04/09/2023Ampliación de capital
    Resulting capital: 720 000,00 € (+700 000,00 €)
  2. 11/08/2022Constitución
    Initial capital: 20 000,00 €

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. 04/09/2023#7698339
    Ampliación de capitalModificaciones estatutarias
    CANCANO INDUSTRIAL SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 720.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1750 , F 147, S 8, H VI 20962, I/A 2 (22
  2. 11/08/2022#7117324
    ConstituciónDeclaración de unipersonalidadNombramientos
    CANCANO INDUSTRIAL SL. Constitución. Comienzo de operaciones: 7.06.22. Objeto social: a) La compraventa y administración de valores así como la participación en otras compañías y la gestión y dirección de dichas participaciones, con excepción de la 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· Incorporated 2022

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 addressC/ PORTAL DE BERGARA, NUMERO 6, Vitoria-Gasteiz, Álava
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 — Actividades de las sociedades holding — are listed together.