VENCA TRADE SL
Hoja GI73146· NIF B56183742
- Registered address :
- Activity :
- Fabricación de vidrio hueco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 18/07/2023
Legal information
Legal information for VENCA TRADE SL
Activity
VENCA TRADE SL is a Sociedad Limitada (SL) with its registered office in Cassà de la Selva (Girona, Cataluña). Its declared activity is “Fabricación de vidrio hueco” (CNAE 2313). It was incorporated on 18 July 2023. The Spanish commercial register has published 8 filings for this company, from 18 July 2023 to 3 March 2026, across 7 distinct types of filing. Its registered share capital is 1,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2313 · Fabricación de vidrio hueco
Corporate purpose
Fabricación de vidrio hueco. Comercio al por mayor de porcelana, cristalería y artículos de limpieza. Intermediarios del comercio especializados en la venta de otros productos específicos. Comercio al por mayor de otros artículos de uso doméstico.
Directors and representatives
Directors
Former
- Lluis Ventura CallCeased on 23/02/2026Liquidador
Directors network map
Cap table · shareholdings
- Lluis Ventura Call100 %
Individual · since 18/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lluis Ventura Call100 %
Individual · ultimate beneficial owner · since 18/07/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/03/2026· Registered 23/02/2026· I/A 3
- NombramientosPublished 03/03/2026· Registered 23/02/2026· I/A 3
- DisoluciónPublished 03/03/2026· Registered 23/02/2026· I/A 3
- ExtinciónPublished 03/03/2026· Registered 23/02/2026· I/A 3
- Modificaciones estatutariasPublished 21/11/2023· Registered 15/11/2023· I/A 2
- ConstituciónPublished 18/07/2023· Registered 11/07/2023· I/A 1
- Declaración de unipersonalidadPublished 18/07/2023· Registered 11/07/2023· I/A 1
- NombramientosPublished 18/07/2023· Registered 11/07/2023· I/A 1
Changes
- 03/03/2026Disolución
- 03/03/2026Extinción
- 21/11/2023Modificaciones estatutarias
- 18/07/2023Declaración de unipersonalidad
LLUIS VENTURA CALL
Capital · events
- 18/07/2023ConstituciónInitial capital: 1,00 €
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)
- 03/03/2026#9101513Ceses/DimisionesNombramientosDisoluciónExtinción
VENCA TRADE SL. Ceses/Dimisiones. Liquidador: LLUIS VENTURA CALL. Adm. Unico: LLUIS VENTURA CALL. Nombramientos. Liquidador: LLUIS VENTURA CALL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GI 73146, I/A 3 (23.02.26).
- 21/11/2023#7802470Modificaciones estatutarias
VENCA TRADE SL. Modificaciones estatutarias. Modificado el Artículo 7 de los estatutos sociales. Datos registrales. T 3442 , F 83, S 8, H GI 73146, I/A 2 (15.11.23).
- 18/07/2023#7632753ConstituciónDeclaración de unipersonalidadNombramientos
VENCA TRADE SL. Constitución. Comienzo de operaciones: 12.07.23. Objeto social: Fabricación de vidrio hueco. Comercio al por mayor de porcelana, cristalería y artículos de limpieza. Intermediarios del comercio especializados en la venta de otros prod…
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 2023
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 — Fabricación de vidrio hueco — are listed together.