JEREZ VENDING SL
Hoja CA17616· NIF B11727609
- Registered address :
- Activity :
- Actividades de las agencias de cobros y de información comercial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Balliu Alban
Legal information
Legal information for JEREZ VENDING SL
Activity
JEREZ VENDING SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). The Spanish commercial register has published 8 filings for this company, from 22 April 2019 to 26 December 2019, across 4 distinct types of filing.
Economic activity (CNAE)
8291 · Actividades de las agencias de cobros y de información comercial
Corporate purpose
La prestación de servicios de cobros de deudas por cuenta de terceros.
Directors and representatives
Directors
Current
- Balliu AlbanSince 16/12/2019Administrador Único
Former
- Leon Martinez Jose EstebanCeased on 16/12/2019Administrador Único
- Leon Martinez EstebanCeased on 25/06/2019Administrador Único
Directors network map
Cap table · shareholdings
- Balliu Alban100 %
Individual · since 26/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Balliu Alban100 %
Individual · ultimate beneficial owner · since 26/12/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/12/2019· Registered 16/12/2019· I/A 4
- Ceses/DimisionesPublished 26/12/2019· Registered 16/12/2019· I/A 4
- NombramientosPublished 26/12/2019· Registered 16/12/2019· I/A 4
- Cambio de objeto socialPublished 26/12/2019· Registered 16/12/2019· I/A 4
- Ceses/DimisionesPublished 02/07/2019· Registered 25/06/2019· I/A 3
- NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 3
Changes
- 26/12/2019Cambio de objeto social
La prestación de servicios de cobros de deudas por cuenta de terceros.
- 26/12/2019Declaración de unipersonalidad
BALLIU ALBAN
Timeline (BORME)
- 26/12/2019#5726102Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
JEREZ VENDING SL. Declaración de unipersonalidad. Socio único: BALLIU ALBAN. Ceses/Dimisiones. Adm. Unico: LEON MARTINEZ JOSE ESTEBAN. Nombramientos. Adm. Unico: BALLIU ALBAN. Cambio de objeto social. La prestación de servicios de cobros de deudas po… - 02/07/2019#5473461Ceses/DimisionesNombramientos
JEREZ VENDING SL. Ceses/Dimisiones. Adm. Unico: LEON MARTINEZ ESTEBAN. Nombramientos. Adm. Unico: LEON MARTINEZ JOSE ESTEBAN. Datos registrales. T 1347 , F 217, S 8, H CA 17616, I/A 3 (25.06.19).
- 22/04/2019#5363579
JEREZ VENDING SL. Reapertura hoja registral. Datos registrales. T 1347 , F 216, S 8, H CA 17616, I/A 2 a (12.04.19).
- 22/04/2019#5363578
JEREZ VENDING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1347 , F 216, S 8, H CA 17616, I/A 2 b (22.08.18).
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de cobros y de información comercial — are listed together.