VERDU GESTION, SOCIEDAD LIMITADA

Hoja MU90257· NIF B73944316

VigenteMurcia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
8 120 800,00 €
Incorporation :
02/12/2016
Directors :
Joaquin Verdu Camarasa, Maria Del Mar Verdu Camarasa, Jose-Luis Verdu Molina

Legal information

Legal information for VERDU GESTION, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000159182271
Legal formSociedad Limitada (SL)
Share capital8 120 800,00 €
Incorporation date02/12/2016
Register referenceTomo 3214 · Folio 160 · Hoja MU90257
StatusVigente

Activity

VERDU GESTION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 December 2016. The Spanish commercial register has published 7 filings for this company, from 3 January 2017 to 13 October 2022, across 4 distinct types of filing. Its registered share capital is 8 120 800,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
VERDU GESTION, SOCIED…Maria Del Mar Verdu CamarasaMaria Del Mar Verdu …Joaquin Verdu CamarasaJoaquin Verdu Camara…Jose-Luis Verdu MolinaJose-Luis Verdu Moli…JOAQUIN VERDU DIAZ SLJOAQUIN VERDU DIAZ SLINMOVERCA SLINMOVERCA SLUNION COMPRAS ALMACENISTAS DE FERRETERIA AIEUNION COMPRAS ALMACE…UNION COMPRAS ALMACENISTAS DE FERRETERIA AIEUNION COMPRAS ALMACE…

Registered actos

  1. Ceses/DimisionesPublished 13/10/2022· Registered 05/10/2022· I/A 4
  2. NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 4
  3. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 3
  4. NombramientosPublished 10/02/2017· Registered 03/02/2017· I/A 2
  5. Fe de erratasPublished 05/01/2017· Registered 27/12/2016· I/A 1
  6. ConstituciónPublished 03/01/2017· Registered 27/12/2016· I/A 1
  7. NombramientosPublished 03/01/2017· Registered 27/12/2016· I/A 1

Capital · events

  1. 03/01/2017Constitución
    Initial capital: 8 120 800,00 €

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. 13/10/2022#7193986
    Ceses/DimisionesNombramientos
    VERDU GESTION, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: JOAQUIN VERDU CAMARASA;MARIA DEL MAR VERDU CAMARASA. Nombramientos. Consejero: JOAQUIN VERDU CAMARASA. Presidente: JOAQUIN VERDU CAMARASA. Consejero: MARIA DEL MAR VERDU CAMARASA. Secr…
  2. 24/07/2018#4980191
    Nombramientos
    VERDU GESTION, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA DEL MAR VERDU CAMARASA. Datos registrales. T 3214 , F 159, S 8, H MU 90257, I/A 3 (17.07.18).
  3. 10/02/2017#4239697
    Nombramientos
    VERDU GESTION, SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: JOAQUIN VERDU CAMARASA;MARIA DEL MAR VERDU CAMARASA. Datos registrales. T 3214 , F 226, S 8, H MU 90257, I/A 2 ( 3.02.17).
  4. 05/01/2017#10498250
    Fe de erratas
    VERDU GESTION, SOCIEDAD LIMITADA. Fe de erratas: En la inscripción 1ª se publicó erroneamente el objeto social siendo el correcto el que se remite ahora. Datos registrales. T 3214 , F 225, S 8, H MU 90257, I/A 1 (27.12.16).
  5. 03/01/2017#10494207
    ConstituciónNombramientos
    VERDU GESTION, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.16. Objeto social: a. Domicilio: CTRA DE VILLENA Km 1,5 (YECLA). Capital: 8.120.800,00 Euros. Nombramientos. Adm. Mancom.: JOAQUIN VERDU CAMARASA;MARIA DEL MAR VERDU CAMARA…

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 2016

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 addressCTRA DE VILLENA Km 1, 5 (YECLA), Murcia
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