VENTE-UNIQUE SERVICES SL
Hoja M778705· NIF B72579352
- Registered address :
- Activity :
- Actividades de los centros de llamadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 18/10/2022
- Directors :
- VENTE-UNIQUE.COM S.A, VENTE-UNIQUECOM SA
Legal information
Legal information for VENTE-UNIQUE SERVICES SL
Activity
VENTE-UNIQUE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 18 October 2022. The Spanish commercial register has published 5 filings for this company, from 18 October 2022 to 27 June 2023, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
8220 · Actividades de los centros de llamadas
Corporate purpose
EN ESPAÑA Y EN CUALQUIER PAIS EXTRANJERO, LA ACTIVIDA DE PRESTACION DE TODO TIPO DE SERVICIOS DE ATENCION AL CLIENTE, EN PARTICULAR MEDIANTE LAS ACTIVIDADES PROPIAS DE LOS CENTROS DE LLAMADAS.
Directors and representatives
Directors
Current
- VENTE-UNIQUE.COM S.ASince 10/10/2022Administrador Único
- VENTE-UNIQUECOM SAAdministrador Único
Authorised representatives
Current
- Vigna Sacha-Josian-OlivierSince 10/10/2022Representante
- Tenenbaum PerrineSince 16/11/2022Apoderado
- Heckler XavierSince 16/11/2022Apoderado
- Leulier Anne SophieSince 16/11/2022Apoderado
- Baboulene BrigitteSince 16/11/2022Apoderado
Directors network map
Cap table · shareholdings
- Vente-Unique100 %
Individual · since 18/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vente-Unique100 %
Individual · ultimate beneficial owner · since 18/10/2022
Beneficial owner network map
Registered actos
Changes
- 27/06/2023Cambio de domicilio social
PASEO DE LA CASTELLANA 127 1º A (MADRID)
- 18/10/2022Declaración de unipersonalidad
VENTE-UNIQUE
Capital · events
- 18/10/2022ConstituciónInitial capital: 10 000,00 €
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)
- 27/06/2023#7598375Cambio de domicilio social
VENTE-UNIQUE SERVICES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 127 1º A (MADRID). Datos registrales. T 44158 , F 5, S 8, H M 778705, I/A 3 (20.06.23).
- 23/11/2022#7257776Nombramientos
VENTE-UNIQUE SERVICES SL. Nombramientos. Apoderado: BABOULENE BRIGITTE;TENENBAUM PERRINE;HECKLER XAVIER;LEULIER ANNE SOPHIE. Datos registrales. T 44158 , F 4, S 8, H M 778705, I/A 2 (16.11.22).
- 18/10/2022#7200328ConstituciónDeclaración de unipersonalidadNombramientos
VENTE-UNIQUE SERVICES SL. Constitución. Comienzo de operaciones: 27.09.22. Objeto social: EN ESPAÑA Y EN CUALQUIER PAIS EXTRANJERO, LA ACTIVIDA DE PRESTACION DE TODO TIPO DE SERVICIOS DE ATENCION AL CLIENTE, EN PARTICULAR MEDIANTE LAS ACTIVIDADES PRO…
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 2022
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 — Actividades de los centros de llamadas — are listed together.