R VERDESOTO SL

Hoja A2277· NIF B03528767

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Verdesoto Jimenez Maria Dolores, Verdesoto Jimenez Roman

Legal information

Legal information for R VERDESOTO SL

NIF
Hoja registral
IRUS1000136298167
Legal formSociedad Limitada (SL)
LocalityBenidorm
Phone
Register referenceTomo 1469 · Folio 19 · Hoja A2277
StatusVigente

Activity

R VERDESOTO SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 26 June 2009 to 13 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
R VERDESOTO SLVerdesoto Jimenez Maria DoloresVerdesoto Jimenez Ma…Verdesoto Jimenez RomanVerdesoto Jimenez Ro…ROMAN VERDESOTO E HIJOS SLROMAN VERDESOTO E HI…SISTEMAS INTEGRADOS DE INFORMACION Y COMUNICACIONES SASISTEMAS INTEGRADOS …IBERO CORPORATE SLIBERO CORPORATE SL

Registered actos

  1. Ceses/DimisionesPublished 13/12/2023· Registered 04/12/2023· I/A 6
  2. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 6
  3. Modificaciones estatutariasPublished 13/12/2023· Registered 04/12/2023· I/A 6
  4. NombramientosPublished 29/11/2018· Registered 21/11/2018· I/A 5
  5. Ceses/DimisionesPublished 03/05/2016· Registered 22/04/2016· I/A 4
  6. NombramientosPublished 03/05/2016· Registered 22/04/2016· I/A 4
  7. ReeleccionesPublished 26/06/2009· Registered 16/06/2009· I/A 3

Changes

  1. 13/12/2023Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2023#7836354
    Ceses/DimisionesNombramientosModificaciones estatutarias
    R VERDESOTO SL. Ceses/Dimisiones. Adm. Unico: VERDESOTO JIMENEZ ROMAN. Nombramientos. Adm. Solid.: VERDESOTO JIMENEZ ROMAN;VERDESOTO JIMENEZ MARIA DOLORES. Modificaciones estatutarias. Artículo 6º. Capital social. Artículo 7ª.- Participaciones repres…
  2. 29/11/2018#5151292
    Nombramientos
    R VERDESOTO SL. Nombramientos. Apoderado: JIMENEZ DE LA TORRE DOLORES. Datos registrales. T 1469 , F 19, S 8, H A 2277, I/A 5 (21.11.18).
  3. 03/05/2016#3837035
    Ceses/DimisionesNombramientos
    R VERDESOTO SL. Ceses/Dimisiones. Adm. Solid.: VERDESOTO SORIANO ROMAN;JIMENEZ DE LA TORRE DOLORES. Nombramientos. Adm. Unico: VERDESOTO JIMENEZ ROMAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  4. 26/06/2009#278629
    Reelecciones
    R VERDESOTO SL. Reelecciones. Adm. Solid.: VERDESOTO SORIANO ROMAN;JIMENEZ DE LA TORRE DOLORES. Otros conceptos: Artículo 28º.- Duración del cargo de administrador. Datos registrales. T 1469 , F 18, S 8, H A 2277, I/A 3 (16.06.09).

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 addressAVDA DE MADRID 37, ALICANTE, BENIDORM
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 — CNAE 5611 — are listed together.

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