VENDITIO SOCIEDAD LIMITADA

Hoja T27590· NIF B97348304

VigenteTarragona
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VENDITIO SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1919 · Folio 126 · Hoja T27590
StatusVigente

Activity

VENDITIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). 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.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
VENDITIO SOCIEDAD LIM…CASH CONVERTERS ESPAÑA SLCASH CONVERTERS ESPA…DINEO CREDITO SLDINEO CREDITO SLCONSULTING EMPRESARIAL AFG SLCONSULTING EMPRESARI…RIMANOR CASH CONVERT SLRIMANOR CASH CONVERT…ANTARES C. CONVERT SLANTARES C. CONVERT SLC. CONVERT RAVIN SLC. CONVERT RAVIN SLNUEVA IMAGINACION SLNUEVA IMAGINACION SL

Beneficial owner (UBO)

CASH CONVERTERS ESPAÑA SL100 %Vigente

Legal entity · since 29/10/2013

Beneficial owner network map

8 nodes Person Company
VENDITIO SOCIEDAD LIM…CASH CONVERTERS ESPAÑA SLCASH CONVERTERS ESPA…DINEO CREDITO SLDINEO CREDITO SLCONSULTING EMPRESARIAL AFG SLCONSULTING EMPRESARI…RIMANOR CASH CONVERT SLRIMANOR CASH CONVERT…ANTARES C. CONVERT SLANTARES C. CONVERT SLC. CONVERT RAVIN SLC. CONVERT RAVIN SLNUEVA IMAGINACION SLNUEVA IMAGINACION SL

Registered actos

  1. Ceses/DimisionesPublished 05/03/2015
  2. Declaración de unipersonalidadPublished 29/10/2013· Registered 22/10/2013· I/A 7
  3. NombramientosPublished 29/07/2013· Registered 22/07/2013· I/A 6
  4. Ceses/DimisionesPublished 20/03/2013· Registered 06/03/2013· I/A 5
  5. NombramientosPublished 20/03/2013· Registered 06/03/2013· I/A 5
  6. Ceses/DimisionesPublished 20/04/2009· Registered 07/04/2009· I/A 4
  7. NombramientosPublished 20/04/2009· Registered 07/04/2009· I/A 4
  8. Modificaciones estatutariasPublished 20/04/2009· Registered 07/04/2009· I/A 4

Changes

  1. 29/10/2013Declaración de unipersonalidad

    CASH CONVERTERS ESPAÑA SL

  2. 20/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/03/2015#3223172
    Ceses/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 …
  2. 29/10/2013#2514180
    Declaración 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).
  3. 29/07/2013#2390773
    Nombramientos
    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).
  4. 20/03/2013#2185120
    Ceses/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).
  5. 20/04/2009#177149
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTarragona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector