ALFREDO VERGARA SL

Hoja B37561· NIF B60088051

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Vergara Orta Alfredo, Vergara Jordi Alfredo, Vergara Jordi Guillem, Vergara Jordi Roger, Jordi Calsina Rosa

Legal information

Legal information for ALFREDO VERGARA SL

NIF
Hoja registral
IRUS1000323583776
Legal formSociedad Limitada (SL)
LocalitySant Joan Despí
Phone
Register referenceTomo 22468 · Folio 31 · Hoja B37561
StatusVigente

Activity

ALFREDO VERGARA SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 6 February 2013 to 27 August 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ALFREDO VERGARA SLVergara Jordi RogerVergara Jordi RogerVergara Orta AlfredoVergara Orta AlfredoJordi Calsina RosaJordi Calsina Rosa

Registered actos

  1. NombramientosPublished 27/08/2024· Registered 20/08/2024· I/A 6
  2. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 5
  3. Modificaciones estatutariasPublished 06/02/2013· Registered 29/01/2013· I/A 5

Changes

  1. 06/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/08/2024#8227161
    Nombramientos
    ALFREDO VERGARA SL. Nombramientos. CONS.DEL.MAN: VERGARA JORDI ROGER. CONSEJERO: VERGARA JORDI ROGER. PRESIDENTE: VERGARA ORTA ALFREDO. SECRETARIO: VERGARA JORDI ALFREDO. CONS.DEL.MAN: VERGARA JORDI ALFREDO;VERGARA JORDI GUILLEM. Datos registrales. S…
  2. 26/01/2015#3157105
    ALFREDO VERGARA SL. Fe de erratas: En el BORME no.25/2013 y con referencia 58550 SE CONSIGNO ERRONEAMENTE EL NOMBRAMIENTO DE CONSEJERO DELEGADO MANCOMUNADO EN FAVOR DE ALFREDO VERGARA ORTA,CUANDO EN REALIDAD EL MENCIONADO NOMBRAMIENTO DEBIO EFECTUARS…
  3. 06/02/2013#2110143
    NombramientosModificaciones estatutarias
    ALFREDO VERGARA SL. Nombramientos. CONSEJERO: VERGARA JORDI GUILLEM. CONS.DEL.MAN: VERGARA ORTA ALFREDO;VERGARA JORDI GUILLEM. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22468 , F…

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 addressFONTSANTA, 46, 2 C, BARCELONA, SANT JOAN DESPI
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector