VENCAST PARTNER SL

Hoja CS19594· NIF B12594263

VigenteCastellón
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

NIF
Hoja registral
IRUS1000074872362
Legal formSociedad Limitada (SL)
LocalityOnda
Phone
Register referenceTomo 1133 · Folio 30 · Hoja CS19594
StatusVigente

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

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ungaro Niochet Umberto Jorge100 %

Individual · ultimate beneficial owner · since 28/12/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 28/12/2018· Registered 19/12/2018· I/A 8
  2. NombramientosPublished 20/08/2015· Registered 12/08/2015· I/A 7
  3. Ceses/DimisionesPublished 05/03/2015· Registered 26/02/2015· I/A 6
  4. NombramientosPublished 05/03/2015· Registered 26/02/2015· I/A 6
  5. Modificaciones estatutariasPublished 05/03/2015· Registered 26/02/2015· I/A 6
  6. Ceses/DimisionesPublished 28/02/2013· Registered 21/02/2013· I/A 5
  7. NombramientosPublished 28/02/2013· Registered 21/02/2013· I/A 5

Changes

  1. 28/12/2018Declaración de unipersonalidad

    UNGARO NIOCHET UMBERTO JORGE

  2. 05/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 28/12/2018#5195492
    Declaración 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).
  2. 20/08/2015#3471924
    Nombramientos
    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).
  3. 05/03/2015#3222166
    Ceses/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
  4. 28/02/2013#2152741
    Ceses/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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESQUINA CEUTA CON CASTILLA LEON, POLIGONO INDUSTRIAL EL COLOMER SUR, CASTELLÓN, ONDA
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 — Intermediarios del comercio de productos diversos — are listed together.