VENCAST PARTNER SL
Hoja CS19594· NIF B12594263
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ungaro Niochet Umberto Jorge
Legal information
Legal information for VENCAST PARTNER SL
Activity
VENCAST PARTNER SL is a Sociedad Limitada (SL) with its registered office in Onda (Castellón, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 28 February 2013 to 28 December 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Ungaro Niochet Umberto JorgeSince 26/02/2015Administrador Único
Former
- Aguilella Cabedo Jose RamonCeased on 26/02/2015Administrador Solidario
Authorised representatives
Current
- Llopico Alos Manuel RafaelSince 12/08/2015Apoderado
Auditors
Current
- Arrizabalaga Dominguez Jose ManuelSince 21/02/2013Auditor Suplente
- Barreda Roig Jose MariaSince 21/02/2013Auditor
Former
- Ceased on 21/02/2013
- Melia Felip RobertoCeased on 21/02/2013Auditor Suplente
Directors network map
Cap table · shareholdings
Individual · since 28/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ungaro Niochet Umberto Jorge100 %
Individual · ultimate beneficial owner · since 28/12/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/12/2018· Registered 19/12/2018· I/A 8
- NombramientosPublished 20/08/2015· Registered 12/08/2015· I/A 7
- Ceses/DimisionesPublished 05/03/2015· Registered 26/02/2015· I/A 6
- NombramientosPublished 05/03/2015· Registered 26/02/2015· I/A 6
- Modificaciones estatutariasPublished 05/03/2015· Registered 26/02/2015· I/A 6
- Ceses/DimisionesPublished 28/02/2013· Registered 21/02/2013· I/A 5
- NombramientosPublished 28/02/2013· Registered 21/02/2013· I/A 5
Changes
- 28/12/2018Declaración de unipersonalidad
UNGARO NIOCHET UMBERTO JORGE
- 05/03/2015Modificaciones estatutarias
Timeline (BORME)
- 28/12/2018#5195492Declaración de unipersonalidad
VENCAST PARTNER SL. Declaración de unipersonalidad. Socio único: UNGARO NIOCHET UMBERTO JORGE. Datos registrales. T 1133, L 697, F 30, S 8, H CS 19594, I/A 8 (19.12.18).
- 20/08/2015#3471924Nombramientos
VENCAST PARTNER SL. Nombramientos. Apoderado: LLOPICO ALOS MANUEL RAFAEL. Datos registrales. T 1133, L 697, F 30, S 8, H CS 19594, I/A 7 (12.08.15).
- 05/03/2015#3222166Ceses/DimisionesNombramientosModificaciones estatutarias
VENCAST PARTNER SL. Ceses/Dimisiones. Adm. Solid.: UNGARO NIOCHET UMBERTO JORGE;AGUILELLA CABEDO JOSE RAMON. Nombramientos. Adm. Unico: UNGARO NIOCHET UMBERTO JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so… - 28/02/2013#2152741Ceses/DimisionesNombramientos
VENCAST PARTNER SL. Ceses/Dimisiones. Auditor: ARRIZABALAGA MARTINEZ JOSE MANUEL. Aud.Supl.: MELIA FELIP ROBERTO. Nombramientos. Auditor: BARREDA ROIG JOSE MARIA. Aud.Supl.: ARRIZABALAGA DOMINGUEZ JOSE MANUEL. Datos registrales. T 1133, L 697, F 29, …
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.