VERBENA PLANET SL
Hoja M559902· NIF B86759313
- Registered address :
- Activity :
- Fabricación de galletas y productos de panadería y pastelería de larga duración
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 26/06/2013
- Director :
- Puech Candelas Susana
Legal information
Legal information for VERBENA PLANET SL
Activity
VERBENA PLANET SL is a Sociedad Limitada (SL) with its registered office in Cobeña (Madrid). Its declared activity is “Fabricación de galletas y productos de panadería y pastelería de larga duración” (CNAE 1072). It was incorporated on 26 June 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
1072 · Fabricación de galletas y productos de panadería y pastelería de larga duración
Corporate purpose
La elaboración, producción, y comercio de pan, pastelería, bollería, confitería y dulces con o sin coberturas o rellenos.
Directors and representatives
Directors
Current
- Puech Candelas SusanaSince 18/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/06/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/06/2013· Registered 18/06/2013· I/A 1
- Declaración de unipersonalidadPublished 26/06/2013· Registered 18/06/2013· I/A 1
- NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 1
Changes
- 26/06/2013Declaración de unipersonalidad
PUECH CANDELAS SUSANA
Capital · events
- 26/06/2013ConstituciónInitial capital: 3 012,00 €
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)
- 26/06/2013#2342765ConstituciónDeclaración de unipersonalidadNombramientos
VERBENA PLANET SL. Constitución. Comienzo de operaciones: 14.06.13. Objeto social: La elaboración, producción, y comercio de pan, pastelería, bollería, confitería y dulces con o sin coberturas o rellenos. Domicilio: C/ COLMENAR 8 BIS (COBEÑA). Capita…
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 2013
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
Spanish companies in the same line of business — Fabricación de galletas y productos de panadería y pastelería de larga duración — are listed together.