VENAEXPRESARTE, S.L

Hoja S23031· NIF B39758016

VigenteCantabria
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
27/01/2012
Director :
Fernandez Pardo Nieves

Legal information

Legal information for VENAEXPRESARTE, S.L

NIF
Hoja registral
IRUS1000123826552
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date27/01/2012
Register referenceTomo 1024 · Folio 214 · Hoja S23031
StatusVigente

Activity

VENAEXPRESARTE, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 27 January 2012. The Spanish commercial register has published 6 filings for this company, from 27 January 2012 to 18 August 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Información y comunicaciones.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VENAEXPRESARTE, S.LFernandez Pardo NievesFernandez Pardo Niev…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VENAEXPRESARTE, S.LFernandez Pardo NievesFernandez Pardo Niev…

Beneficial owner (UBO)

Fernandez Pardo Nieves100 %

Individual · ultimate beneficial owner · since 30/07/2013

Beneficial owner network map

2 nodes Person Company
VENAEXPRESARTE, S.LFernandez Pardo NievesFernandez Pardo Niev…

Registered actos

  1. Ampliacion del objeto socialPublished 18/08/2015· Registered 10/08/2015· I/A 3
  2. Declaración de unipersonalidadPublished 30/07/2013· Registered 22/07/2013· I/A 2
  3. Ceses/DimisionesPublished 30/07/2013· Registered 22/07/2013· I/A 2
  4. NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 2
  5. ConstituciónPublished 27/01/2012· Registered 18/01/2012· I/A 1
  6. NombramientosPublished 27/01/2012· Registered 18/01/2012· I/A 1

Changes

  1. 18/08/2015Ampliación del objeto social

    Compraventa al por mayor y menor, importación, exportación y comercialización de cualquier tipo de prendas de vestir o deportivas, calzado, juguetes, perfumería, bisutería y artículos de regalo bien sean para señora, caballero o niño. El asesoramiento y la organización de actos o eventos culturales,.

  2. 30/07/2013Declaración de unipersonalidad

    FERNANDEZ PARDO NIEVES

Capital · events

  1. 27/01/2012Constitución
    Initial capital: 3 006,00 €

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. 18/08/2015#3469185
    Ampliacion del objeto social
    VENAEXPRESARTE, S.L. Ampliacion del objeto social. Compraventa al por mayor y menor, importación, exportación y comercialización de cualquier tipo de prendas de vestir o deportivas, calzado, juguetes, perfumería, bisutería y artículos de regalo bien 
  2. 30/07/2013#2392855
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VENAEXPRESARTE, S.L. Declaración de unipersonalidad. Socio único: FERNANDEZ PARDO NIEVES. Ceses/Dimisiones. Adm. Unico: PELLON FERNANDEZ-FONTECHA JUAN. Nombramientos. Adm. Unico: FERNANDEZ PARDO NIEVES. Datos registrales. T 1024 , F 214, S 8, H S 230
  3. 27/01/2012#1561591
    ConstituciónNombramientos
    VENAEXPRESARTE, S.L. Constitución. Comienzo de operaciones: 17.01.12. Objeto social: Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Información y comunicaciones. Domicili

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 2012

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/ ISABEL SEGUNDA 3 3º C (SANTANDER), Cantabria
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 de textiles — are listed together.