VENDIS 360 SOCIEDAD LIMITADA
Hoja SE85197· NIF B91858191
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 02/03/2010
- Director :
- Centeno Cabellos Carlos
- Former name :
- NECTANDALUCIA GLOBAL VENDING SL
Legal information
Legal information for VENDIS 360 SOCIEDAD LIMITADA
Activity
VENDIS 360 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 March 2010. The Spanish commercial register has published 7 filings for this company, from 2 March 2010 to 19 February 2016, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
la compra-venta y distribución de bienes de equipo, consumibles, recambiosy sistemas de pago.-
Directors and representatives
Directors
Current
- Centeno Cabellos CarlosSince 11/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/03/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/02/2016· Registered 11/02/2016· I/A 3
- Cambio de denominación socialPublished 19/02/2016· Registered 11/02/2016· I/A 3
- Modificaciones estatutariasPublished 23/01/2013· Registered 10/01/2013· I/A 2
- Cambio de domicilio socialPublished 23/01/2013· Registered 10/01/2013· I/A 2
- ConstituciónPublished 02/03/2010· Registered 11/02/2010· I/A 1
- Declaración de unipersonalidadPublished 02/03/2010· Registered 11/02/2010· I/A 1
- NombramientosPublished 02/03/2010· Registered 11/02/2010· I/A 1
Changes
- 19/02/2016Modificaciones estatutarias
- 23/01/2013Cambio de denominación social
NECTANDALUCIA GLOBAL VENDING S L→NECTANDALUCIA GLOBAL VENDING SL
- 23/01/2013Cambio de domicilio social
AVDA JOSELITO EL GALLO 39 - C.P 41702 (DOS HERMANAS)
- 23/01/2013Modificaciones estatutarias
- 02/03/2010Declaración de unipersonalidad
CENTENO CABELLOS CARLOS
Capital · events
- 02/03/2010ConstituciónInitial capital: 60 000,00 €
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)
- 19/02/2016#3725416
Company name: NECTANDALUCIA GLOBAL VENDING SL
Modificaciones estatutariasCambio de denominación socialNECTANDALUCIA GLOBAL VENDING SL. Modificaciones estatutarias. Artículo de los estatutos: Modificación del artículo 1º de los estatutos sociales. Cambio de denominación social. VENDIS 360 SOCIEDAD LIMITADA. Datos registrales. T 5193 , F 184, S 8, H SE… - 23/01/2013#2086046
Company name: NECTANDALUCIA GLOBAL VENDING SL
Modificaciones estatutariasCambio de domicilio socialNECTANDALUCIA GLOBAL VENDING SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. AVDA JOSELITO EL GALLO 39 - C.P 41702 (DOS HERMANAS). Datos registrales. T 5193 , F 184, S 8, H SE 85197, I/A 2 (10.0… - 02/03/2010#614924
Company name: NECTANDALUCIA GLOBAL VENDING S L
ConstituciónDeclaración de unipersonalidadNombramientosNECTANDALUCIA GLOBAL VENDING S L. Constitución. Comienzo de operaciones: 26.01.10. Objeto social: la compra-venta y distribución de bienes de equipo, consumibles, recambiosy sistemas de pago.- Domicilio: AVDA DE UTRERA 169 1º C (PALACIOS Y VILLAFRANC…
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 2010
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 — Intermediarios del comercio de productos diversos — are listed together.