VENCOL DUQUESA H & G SL

Hoja M805594· NIF B56564396

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/10/2023
Director :
Hernandez Rondon Ediheberthson Alejandro

Legal information

Legal information for VENCOL DUQUESA H & G SL

NIF
Hoja registral
IRUS1000314233451
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/10/2023
LocalityMadrid
Register referenceTomo 45837 · Folio 56 · Hoja M805594
StatusVigente

Activity

VENCOL DUQUESA H & G SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 31 October 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimientos de bebidas. Restaurantes y puestos de comidas, Provisión de comidas preparadas para eventos, Otros servicios de comidas.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
VENCOL DUQUESA H & G …Hernandez Rondon Ediheberthson AlejandroHernandez Rondon Edi…CRUNCH FOODS IBIZA, SOCIEDAD LIMITADACRUNCH FOODS IBIZA, …NIF:B27564368NIF:B27564368

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VENCOL DUQUESA H & G …Hernandez Rondon Ediheberthson AlejandroHernandez Rondon Edi…

Beneficial owner (UBO)

Hernandez Rondon Ediheberthson Alejandro100 %

Individual · ultimate beneficial owner · since 31/10/2023

Beneficial owner network map

2 nodes Person Company
VENCOL DUQUESA H & G …Hernandez Rondon Ediheberthson AlejandroHernandez Rondon Edi…

Registered actos

  1. ConstituciónPublished 31/10/2023· Registered 24/10/2023· I/A 1
  2. Declaración de unipersonalidadPublished 31/10/2023· Registered 24/10/2023· I/A 1
  3. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 1

Changes

  1. 31/10/2023Declaración de unipersonalidad

    HERNANDEZ RONDON EDIHEBERTHSON ALEJANDRO

Capital · events

  1. 31/10/2023Constitución
    Initial capital: 3 000,00 €

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. 31/10/2023#7772016
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENCOL DUQUESA H & G SL. Constitución. Comienzo de operaciones: 23.10.23. Objeto social: Establecimientos de bebidas. Restaurantes y puestos de comidas, Provisión de comidas preparadas para eventos, Otros servicios de comidas. Domicilio: C/ PINAR DE 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINAR DE SAN JOSE 23 Bl.E 6 5 (MADRID), Madrid
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 — Establecimientos de bebidas — are listed together.