VENCLATE SL
Hoja SC21023· NIF B15656069
- Registered address :
- Activity :
- Fabricación de productos de plástico para la construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bouzas Somoza Tito
Legal information
Legal information for VENCLATE SL
Activity
VENCLATE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de productos de plástico para la construcción” (CNAE 2223). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
2223 · Fabricación de productos de plástico para la construcción
Directors and representatives
Directors
Current
- Bouzas Somoza TitoSince 23/10/2019Administrador Único
Former
- Bouzas Bentin JavierCeased on 23/10/2019Administrador Solidario
- Bouzas Bentin TitoCeased on 23/10/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Bouzas Somoza Tito100 %
Individual · since 04/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bouzas Somoza Tito100 %
Individual · ultimate beneficial owner · since 04/11/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/11/2019· Registered 23/10/2019· I/A 3
- Ceses/DimisionesPublished 04/11/2019· Registered 23/10/2019· I/A 3
- NombramientosPublished 04/11/2019· Registered 23/10/2019· I/A 3
Changes
- 04/11/2019Declaración de unipersonalidad
BOUZAS SOMOZA TITO
Timeline (BORME)
- 04/11/2019#5643613Declaración de unipersonalidadCeses/DimisionesNombramientos
VENCLATE SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: BOUZAS SOMOZA TITO. Ceses/Dimisiones. Adm. Solid.: BOUZAS BENTIN JAVIER;BOUZAS BENTIN TITO. Nombramientos. Adm. Unico: BOUZAS SOMOZA TITO. Otros conceptos: Cambio …
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 — Fabricación de productos de plástico para la construcción — are listed together.