VERANO ETERNO SL

Hoja A50271· NIF B53322103

Struck off · 05/10/2011Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VERANO ETERNO SL

NIF
Hoja registral
IRUS1000397946893
Legal formSociedad Limitada (SL)
LocalitySanta Pola
Register referenceTomo 2167 · Folio 136 · Hoja A50271
StatusLiquidada

Activity

VERANO ETERNO SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERANO ETERNO SLVan Parys Francine Maria AngelinaVan Parys Francine M…

Beneficial owner (UBO)

Van Parys Francine Maria Angelina100 %

Individual · ultimate beneficial owner · since 05/10/2011

Beneficial owner network map

2 nodes Person Company
VERANO ETERNO SLVan Parys Francine Maria AngelinaVan Parys Francine M…

Registered actos

  1. Ceses/DimisionesPublished 05/10/2011· Registered 21/09/2011· I/A 4
  2. NombramientosPublished 05/10/2011· Registered 21/09/2011· I/A 4
  3. DisoluciónPublished 05/10/2011· Registered 21/09/2011· I/A 4
  4. ExtinciónPublished 05/10/2011· Registered 21/09/2011· I/A 4
  5. Declaración de unipersonalidadPublished 05/10/2011· Registered 21/09/2011· I/A 3

Changes

  1. 05/10/2011Declaración de unipersonalidad

    VAN PARYS FRANCINE MARIA ANGELINA

  2. 05/10/2011Disolución
  3. 05/10/2011Extinción

Timeline (BORME)

  1. 05/10/2011#1399306
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VERANO ETERNO SL. Ceses/Dimisiones. Adm. Solid.: VAN PARYS FRANCINE MARIA ANGELINA. Liquidador: VAN PARYS FRANCINE MARIA ANGELINA. Nombramientos. Liquidador: VAN PARYS FRANCINE MARIA ANGELINA. Disolución. Voluntaria. Extinción. Datos registrales. T 2
  2. 05/10/2011#1399305
    Declaración de unipersonalidad
    VERANO ETERNO SL. Declaración de unipersonalidad. Socio único: VAN PARYS FRANCINE MARIA ANGELINA. Datos registrales. T 2167 , F 136, S 8, H A 50271, I/A 3 (21.09.11).

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 addressSanta Pola, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.