RAMON VERGE SA

Hoja B100306· NIF A58286675

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Anónima (SA)
Director :
Verge Salvado Alfredo

Legal information

Legal information for RAMON VERGE SA

NIF
Hoja registral
IRUS1000319005251
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 8352 · Folio 15 · Hoja B100306
StatusVigente

Activity

RAMON VERGE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 10 filings for this company, from 5 March 2010 to 7 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 13
  2. RevocacionesPublished 04/10/2016· Registered 26/09/2016· I/A 12
  3. NombramientosPublished 04/10/2016· Registered 26/09/2016· I/A 12
  4. Modificaciones estatutariasPublished 04/10/2016· Registered 26/09/2016· I/A 12
  5. Cambio de domicilio socialPublished 23/12/2015· Registered 15/12/2015· I/A 11
  6. NombramientosPublished 07/10/2014· Registered 30/09/2014· I/A 10
  7. Modificaciones estatutariasPublished 07/10/2014· Registered 30/09/2014· I/A 10
  8. RevocacionesPublished 05/03/2010· Registered 22/02/2010· I/A 9
  9. NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 9
  10. Modificaciones estatutariasPublished 05/03/2010· Registered 22/02/2010· I/A 9

Changes

  1. 04/10/2016Modificaciones estatutarias
  2. 23/12/2015Cambio de domicilio social

    CL SANTANDER,NUMEROS 49-51,NAVE 12 (BARCELONA)

  3. 07/10/2014Modificaciones estatutarias
  4. 05/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2022#7062660
    Nombramientos
    RAMON VERGE SA. Nombramientos. ADM.UNICO: VERGE SALVADO ALFREDO. Datos registrales. T 8352 , F 15, S 8, H B 100306, I/A 13 (30.06.22).
  2. 04/10/2016#4046835
    RevocacionesNombramientosModificaciones estatutarias
    RAMON VERGE SA. Revocaciones. ADM.SOLIDAR.: VERGE SALVADO ALFREDO;VERGE SALVADO RAMON. Nombramientos. ADM.UNICO: VERGE SALVADO ALFREDO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMI…
  3. 23/12/2015#3645564
    Cambio de domicilio social
    RAMON VERGE SA. Cambio de domicilio social. CL SANTANDER,NUMEROS 49-51,NAVE 12 (BARCELONA). Datos registrales. T 8352 , F 15, S 8, H B 100306, I/A 11 (15.12.15).
  4. 07/10/2014#2999320
    NombramientosModificaciones estatutarias
    RAMON VERGE SA. Nombramientos. ADM.SOLIDAR.: VERGE SALVADO ALFREDO;VERGE SALVADO RAMON. Modificaciones estatutarias. ART.19: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 8352 , F 15, S 8, H B 100306, I/A 10 (30.09.14).
  5. 05/03/2010#619975
    RevocacionesNombramientosModificaciones estatutarias
    RAMON VERGE SA. Revocaciones. ADM.SOLIDAR.: VERGE SALVADO RAMON;VERGE SALVADO ALFREDO. Nombramientos. ADM.SOLIDAR.: VERGE SALVADO ALFREDO;VERGE SALVADO RAMON. Modificaciones estatutarias. ART.21.- ATRIBUCION DE CARACTER GRATUITO AL CARGO 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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 addressCL SANTANDER, NUMEROS 49-51, NAVE 12 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector