VERBASPAIN SL

Hoja TF49619· NIF B76560101

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/01/2012
Director :
Soshnikova Tatiana

Legal information

Legal information for VERBASPAIN SL

NIF
Hoja registral
IRUS1000235488475
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/01/2012
Register referenceTomo 3213 · Folio 89 · Hoja TF49619
StatusVigente

Activity

VERBASPAIN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 19 January 2012. The Spanish commercial register has published 12 filings for this company, from 19 January 2012 to 7 November 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Artículo 2 .- Objeto.- La sociedad tiene por objeto: 1) Intermediación Inmobiliaria, la compraventa de Solares, Terrenos y toda clase de Fincas Rústicas y Urbanas. 2) La explotación, Urbanización, Promoción y Desarrollo en cualquiera de sus modalidades, de los inmuebles adquiridos según el apartado.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Tatliev Andrey100 %

    Individual · since 19/01/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Tatliev Andrey100 %

Individual · ultimate beneficial owner · since 19/01/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/11/2016· Registered 27/10/2016· I/A 5
  2. NombramientosPublished 07/11/2016· Registered 27/10/2016· I/A 5
  3. Ceses/DimisionesPublished 01/07/2016· Registered 17/06/2016· I/A 4
  4. NombramientosPublished 01/07/2016· Registered 17/06/2016· I/A 4
  5. Ceses/DimisionesPublished 19/12/2012· Registered 04/12/2012· I/A 3
  6. NombramientosPublished 19/12/2012· Registered 04/12/2012· I/A 3
  7. Cambio de domicilio socialPublished 19/12/2012· Registered 04/12/2012· I/A 3
  8. Ceses/DimisionesPublished 03/08/2012· Registered 17/07/2012· I/A 2
  9. NombramientosPublished 03/08/2012· Registered 17/07/2012· I/A 2
  10. ConstituciónPublished 19/01/2012· Registered 07/01/2012· I/A 1
  11. Declaración de unipersonalidadPublished 19/01/2012· Registered 07/01/2012· I/A 1
  12. NombramientosPublished 19/01/2012· Registered 07/01/2012· I/A 1

Changes

  1. 19/12/2012Cambio de domicilio social

    CMNO LOS MIGUELES 114 - BUZANADA (ARONA)

  2. 19/01/2012Declaración de unipersonalidad

    TATLIEV ANDREY

Capital · events

  1. 19/01/2012Constitución
    Initial capital: 3 100,00 €

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)

  1. 07/11/2016#4095706
    Ceses/DimisionesNombramientos
    VERBASPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SIZOVA VALENTINA. Nombramientos. Adm. Unico: SOSHNIKOVA TATIANA. Datos registrales. T 3213 , F 89, S 8, H TF 49619, I/A 5 (27.10.16).
  2. 01/07/2016#3926314
    Ceses/DimisionesNombramientos
    VERBASPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CAVATORTA LUIGI. Nombramientos. Adm. Unico: SIZOVA VALENTINA. Datos registrales. T 3213 , F 89, S 8, H TF 49619, I/A 4 (17.06.16).
  3. 19/12/2012#2044143
    Ceses/DimisionesNombramientosCambio de domicilio social
    VERBASPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: NAZAROVA MARIA. Nombramientos. Adm. Unico: CAVATORTA LUIGI. Cambio de domicilio social. CMNO LOS MIGUELES 114 - BUZANADA (ARONA). Datos registrales. T 3213 , F 89, S 8, H TF 49…
  4. 03/08/2012#1846085
    Ceses/DimisionesNombramientos
    VERBASPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TATLIEV ANDREY. Nombramientos. Adm. Unico: NAZAROVA MARIA. Datos registrales. T 3213 , F 88, S 8, H TF 49619, I/A 2 (17.07.12).
  5. 19/01/2012#1544973
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERBASPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.12.11. Objeto social: Artículo 2 .- Objeto.- La sociedad tiene por objeto: 1) Intermediación Inmobiliaria, la compraventa de Solares, Terrenos y toda clase de Fincas…

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· Incorporated 2012

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 addressCMNO LOS MIGUELES 114 - BUZANADA (ARONA), Santa Cruz de Tenerife
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector