VENCORTE SOCIEDAD LIMITADA
Hoja BI13331· NIF B48739080
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 007,34 €
Legal information
Legal information for VENCORTE SOCIEDAD LIMITADA
Activity
VENCORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 12 May 2021 to 20 February 2024, across 6 distinct types of filing. Its registered share capital is 2 007,34 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Perez Lopez JeronimoCeased on 05/05/2021Administrador Único
- Santander Gonzalez Jose LuisCeased on 12/02/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/02/2024· Registered 12/02/2024· I/A 8
- NombramientosPublished 20/02/2024· Registered 12/02/2024· I/A 8
- DisoluciónPublished 20/02/2024· Registered 12/02/2024· I/A 8
- ExtinciónPublished 20/02/2024· Registered 12/02/2024· I/A 8
- Reducción de capitalPublished 27/09/2021· Registered 15/09/2021· I/A 7
- Ampliación de capitalPublished 27/09/2021· Registered 15/09/2021· I/A 7
- Ceses/DimisionesPublished 12/05/2021· Registered 05/05/2021· I/A 6
- NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 6
Changes
- 20/02/2024Disolución
- 20/02/2024Extinción
Capital · events
- 27/09/2021Reducción de capitalAmpliación de capitalResulting capital: 2 007,34 € (−1 003,67 €)
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)
- 20/02/2024#7944127Ceses/DimisionesNombramientosDisoluciónExtinción
VENCORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANTANDER GONZALEZ JOSE LUIS. Nombramientos. Liquidador: SANTANDER GONZALEZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 3196 , F 220, S 8, H BI 13331, I/A 8 (12.02.24).
- 27/09/2021#6617513Reducción de capitalAmpliación de capital
VENCORTE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 1.003,67 Euros. Resultante Suscrito: 2.007,34 Euros. Ampliación de capital. Capital: 1.003,67 Euros. Resultante Suscrito: 3.011,01 Euros. Datos registrales. T 3196 , F 219, S 8, H B… - 12/05/2021#6409312Ceses/DimisionesNombramientos
VENCORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ LOPEZ JERONIMO. Nombramientos. Adm. Unico: SANTANDER GONZALEZ JOSE LUIS. Datos registrales. T 3196 , F 219, S 8, H BI 13331, I/A 6 ( 5.05.21).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.