VENDITIO SOCIEDAD LIMITADA
Hoja T27590· NIF B97348304
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VENDITIO SOCIEDAD LIMITADA
Activity
VENDITIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 20 April 2009 to 5 March 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Ochagavias Temiño AlvaroCeased on 23/02/2015Administrador Único
Authorised representatives
Current
- Domene Navas MarioSince 07/04/2009Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 29/10/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CASH CONVERTERS ESPAÑA SL100 %Vigente
Legal entity · since 29/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/03/2015
- Declaración de unipersonalidadPublished 29/10/2013· Registered 22/10/2013· I/A 7
- NombramientosPublished 29/07/2013· Registered 22/07/2013· I/A 6
- Ceses/DimisionesPublished 20/03/2013· Registered 06/03/2013· I/A 5
- NombramientosPublished 20/03/2013· Registered 06/03/2013· I/A 5
- Ceses/DimisionesPublished 20/04/2009· Registered 07/04/2009· I/A 4
- NombramientosPublished 20/04/2009· Registered 07/04/2009· I/A 4
- Modificaciones estatutariasPublished 20/04/2009· Registered 07/04/2009· I/A 4
Changes
- 29/10/2013Declaración de unipersonalidad
CASH CONVERTERS ESPAÑA SL
- 20/04/2009Modificaciones estatutarias
Timeline (BORME)
- 05/03/2015#3223172Ceses/Dimisiones
VENDITIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OCHAGAVIAS TEMIÑO ALVARO. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 RRM. Datos registrales. T 1919 , F … - 29/10/2013#2514180Declaración de unipersonalidad
VENDITIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CASH CONVERTERS ESPAÑA SL. Datos registrales. T 1919 , F 126, S 8, H T 27590, I/A 7 (22.10.13).
- 29/07/2013#2390773Nombramientos
VENDITIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: DOMENE NAVAS MARIO. Datos registrales. T 1919 , F 125, S 8, H T 27590, I/A 6 (22.07.13).
- 20/03/2013#2185120Ceses/DimisionesNombramientos
VENDITIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DOMENE NAVAS MARIO. Nombramientos. Adm. Unico: OCHAGAVIAS TEMIÑO ALVARO. Datos registrales. T 1919 , F 124, S 8, H T 27590, I/A 5 ( 6.03.13).
- 20/04/2009#177149Ceses/DimisionesNombramientosModificaciones estatutarias
VENDITIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BARROSO CAMPO JAVIER;VALIENTE CAÑADA JULIO. Nombramientos. Adm. Unico: DOMENE NAVAS MARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
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 — Tarragona — are listed together, with their address.