BODEGAS VERDEAL SL
Hoja M444587
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 251 250,00 €
- Director :
- INTER 2000 SL
Legal information
Legal information for BODEGAS VERDEAL SL
Activity
BODEGAS VERDEAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 11 November 2010 to 26 January 2011, across 5 distinct types of filing. Its registered share capital is 251 250,00 €.
Directors and representatives
Directors
Current
- INTER 2000 SLSince 28/10/2010Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 26/01/2011· Registered 14/01/2011· I/A 6
- Modificaciones estatutariasPublished 26/01/2011· Registered 14/01/2011· I/A 6
- RevocacionesPublished 11/11/2010· Registered 28/10/2010· I/A 5
- Ceses/DimisionesPublished 11/11/2010· Registered 28/10/2010· I/A 4
- NombramientosPublished 11/11/2010· Registered 28/10/2010· I/A 4
- Modificaciones estatutariasPublished 11/11/2010· Registered 28/10/2010· I/A 4
Capital · events
- 26/01/2011Ampliación de capitalResulting capital: 251 250,00 € (+248 050,00 €)
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)
- 26/01/2011#1036610Ampliación de capitalModificaciones estatutarias
BODEGAS VERDEAL SL. Ampliación de capital. Capital: 248.050,00 Euros. Resultante Suscrito: 251.250,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 24697 , F 34, S 8, H M 444587, I/A 6 (14.01.11).
- 11/11/2010#941237Revocaciones
BODEGAS VERDEAL SL. Revocaciones. Apoderado: POZA MADRIGAL EDUARDO JESUS. Datos registrales. T 24697 , F 33, S 8, H M 444587, I/A 5 (28.10.10).
- 11/11/2010#941236Ceses/DimisionesNombramientosModificaciones estatutarias
BODEGAS VERDEAL SL. Ceses/Dimisiones. Adm. Solid.: POZA MADRIGAL MIGUEL JESUS;POZA MADRIGAL LORENZO JESUS. Nombramientos. Adm. Unico: INTER 2000 SL. Representan: POZA MADRIGAL EDUARDO JESUS. Modificaciones estatutarias. Cambio del Organo de Administr…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.