VERGARA PARTNERS, S.L

Hoja VI20312· NIF B04934949

VigenteÁlava
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 000,00 €
Incorporation :
20/04/2021
Directors :
STIBA EKIN S.L, STIBA EKIN SL, VERGARA PERFORMANCE SOCIEDAD LIMITADA
Former name :
STIBA PERFORMANCE, S.L

Legal information

Legal information for VERGARA PARTNERS, S.L

NIF
Hoja registral
IRUS1000003203841
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date20/04/2021
Register referenceTomo 1719 · Folio 129 · Hoja VI20312
Former names
STIBA PERFORMANCE, S.L2021-04-20 → 2021-10-15
StatusVigente

Activity

VERGARA PARTNERS, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 April 2021. The Spanish commercial register has published 9 filings for this company, from 20 April 2021 to 7 March 2024, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La compraventa y administración de valores así como la participación en otras compañías y la gestión y dirección de dichas participaciones, con excepción de la actividad de intermediación, quedando expresamente excluidas las actividades propias de las instituciones de inversión colectiva y otrase.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
VERGARA PARTNERS, S.LSTIBA EKIN S.LSTIBA EKIN S.LSTIBA EKIN SLSTIBA EKIN SLVERGARA PERFORMANCE SOCIEDAD LIMITADAVERGARA PERFORMANCE …CANCANO INDUSTRIAL SLCANCANO INDUSTRIAL SLPASO GAVIA, S.LPASO GAVIA, S.LALTO DEL TORNO, S.LALTO DEL TORNO, S.LALTO DE CASIELLES, S.LALTO DE CASIELLES, S…ALTO DEL GAMONITEIRU, S.LALTO DEL GAMONITEIRU…GAMARRA SAGAMARRA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERGARA PARTNERS, S.LVERGARA PERFORMANCE SOCIEDAD LIMITADAVERGARA PERFORMANCE …

Beneficial owner (UBO)

VERGARA PERFORMANCE, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 20/04/2021

Beneficial owner network map

2 nodes Person Company
VERGARA PARTNERS, S.LVERGARA PERFORMANCE SOCIEDAD LIMITADAVERGARA PERFORMANCE …

Registered actos

  1. NombramientosPublished 07/03/2024· Registered 28/02/2024· I/A 4
  2. Ceses/DimisionesPublished 15/10/2021· Registered 28/09/2021· I/A 3
  3. NombramientosPublished 15/10/2021· Registered 28/09/2021· I/A 3
  4. Modificaciones estatutariasPublished 15/10/2021· Registered 28/09/2021· I/A 3
  5. Cambio de denominación socialPublished 15/10/2021· Registered 28/09/2021· I/A 3
  6. ConstituciónPublished 20/04/2021· Registered 08/04/2021· I/A 1
  7. Declaración de unipersonalidadPublished 20/04/2021· Registered 08/04/2021· I/A 1
  8. NombramientosPublished 20/04/2021· Registered 08/04/2021· I/A 1

Changes

  1. 07/03/2024Cambio de denominación social

    STIBA PERFORMANCE, S.L→VERGARA PARTNERS, S.L

  2. 15/10/2021Modificaciones estatutarias
  3. 20/04/2021Declaración de unipersonalidad

    VERGARA PERFORMANCE SOCIEDAD LIMITADA

Capital · events

  1. 20/04/2021Constitución
    Initial 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)

  1. 07/03/2024#7971952
    Nombramientos
    VERGARA PARTNERS, S.L. Nombramientos. Apoderado: CENDOYA FERNANDEZ ITZIAR. Datos registrales. T 1719 , F 129, S 8, H VI 20312, I/A 4 (28.02.24).
  2. 15/10/2021#6639756

    Company name: STIBA PERFORMANCE, S.L

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    STIBA PERFORMANCE, S.L. Ceses/Dimisiones. Adm. Unico: VERGARA PERFORMANCE SOCIEDAD LIMITADA. Representan: GARCIA-NIETO BONDIA MIGUEL. Nombramientos. Adm. Solid.: VERGARA PERFORMANCE SOCIEDAD LIMITADA;STIBA EKIN S.L. Modificaciones estatutarias. Artíc…
  3. 02/06/2021#6450971

    Company name: STIBA PERFORMANCE, S.L

    STIBA PERFORMANCE, S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 1719 , F 128, S 8, H VI 20312, I/A 2 (14.05.21).
  4. 20/04/2021#6363477

    Company name: STIBA PERFORMANCE, S.L

    ConstituciónDeclaración de unipersonalidadNombramientos
    STIBA PERFORMANCE, S.L. Constitución. Comienzo de operaciones: 10.03.21. Objeto social: a) La compraventa y administración de valores así como la participación en otras compañías y la gestión y dirección de dichas participaciones, con excepción de la…

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 2021

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 addressC/ PORTAL DE BERGARA, NUMERO 6, Álava
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector