FACE VENTURA SL

Hoja CS33470· NIF B12873626

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/10/2011
Director :
Ferrando Tarrega Maria Dolores

Legal information

Legal information for FACE VENTURA SL

NIF
Hoja registral
IRUS1000080151028
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/10/2011
LocalityBenicasim/Benicàssim
Phone
Register referenceTomo 1573 · Folio 203 · Hoja CS33470
StatusVigente

Activity

FACE VENTURA SL is a Sociedad Limitada (SL) with its registered office in Benicasim/Benicàssim (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 6 October 2011. The Spanish commercial register has published 5 filings for this company, from 6 October 2011 to 17 January 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FACE VENTURA SLFerrando Tarrega Maria DoloresFerrando Tarrega Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FACE VENTURA SLFerrando Tarrega Maria DoloresFerrando Tarrega Mar…

Beneficial owner (UBO)

Ferrando Tarrega Maria Dolores100 %

Individual · ultimate beneficial owner · since 17/01/2018

Beneficial owner network map

2 nodes Person Company
FACE VENTURA SLFerrando Tarrega Maria DoloresFerrando Tarrega Mar…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2018· Registered 29/12/2017· I/A 3
  2. NombramientosPublished 17/01/2018· Registered 29/12/2017· I/A 3
  3. Declaración de unipersonalidadPublished 17/01/2018· Registered 29/12/2017· I/A 2
  4. ConstituciónPublished 06/10/2011· Registered 27/09/2011· I/A 1
  5. NombramientosPublished 06/10/2011· Registered 27/09/2011· I/A 1

Changes

  1. 17/01/2018Declaración de unipersonalidad

    FERRANDO TARREGA MARIA DOLORES

Capital · events

  1. 06/10/2011Constitución
    Initial capital: 3 000,00 €

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. 17/01/2018#4697627
    Ceses/DimisionesNombramientos
    FACE VENTURA SL. Ceses/Dimisiones. Adm. Solid.: FERRANDO TARREGA MARIA DOLORES;VENTURA ABEGO ALBERTO JOSE;VENTURA ABEGO RAMON;VENTURA ABEGO FRANCISCO ANGEL. Nombramientos. Adm. Unico: FERRANDO TARREGA MARIA DOLORES. Otros conceptos: Cambio del Organo…
  2. 17/01/2018#4697626
    Declaración de unipersonalidad
    FACE VENTURA SL. Declaración de unipersonalidad. Socio único: FERRANDO TARREGA MARIA DOLORES. Datos registrales. T 1573, L 1135, F 203, S 8, H CS 33470, I/A 2 (29.12.17).
  3. 06/10/2011#1402740
    ConstituciónNombramientos
    FACE VENTURA SL. Constitución. Comienzo de operaciones: 27.09.11. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: C/ PERE CEREMONIOS 1 BAJO (BENICASIM). Capital: 3.000,00 Euros. Nombr…

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 2011

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/ PERE CEREMONIOS 1 BAJO (BENICASIM), Benicasim/Benicàssim, Castellón
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector