VERBODEN FLOORING SL

Hoja M520564· NIF B86233624

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
55 998,00 €
Incorporation :
03/06/2011
Director :
Vergara Martin Pablo

Legal information

Legal information for VERBODEN FLOORING SL

NIF
Hoja registral
IRUS1000287148265
Legal formSociedad Limitada (SL)
Share capital55 998,00 €
Incorporation date03/06/2011
LocalityMadrid
Register referenceTomo 28909 · Folio 5 · Hoja M520564
StatusVigente

Activity

VERBODEN FLOORING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 June 2011. The Spanish commercial register has published 11 filings for this company, from 16 June 2011 to 20 March 2024, across 8 distinct types of filing. Its registered share capital is 55 998,00 €.

Economic activity (CNAE)

4683

Corporate purpose

COMERCIALIZACION, VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE MADERAS, TARIMAS, SUELOS LAMINADOS, ALFOMBRAS, VISILLOS, TELAS, REVESTIMIENTOS DEPAREDES Y SUELOS Y ARTICULOS QUE SEAN NECESARIOS O FORMEN PARTE DE LA DECORACION DE EDIFICIOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

Directors network map

3 nodes Person Company
VERBODEN FLOORING SLVergara Martin PabloVergara Martin PabloSANCOS FLOORS SLSANCOS FLOORS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VERBODEN FLOORING SLVergara Martin PabloVergara Martin PabloSANCOS FLOORS SLSANCOS FLOORS SL

Beneficial owner (UBO)

Vergara Martin Pablo100 %

Individual · ultimate beneficial owner · since 20/03/2024

Beneficial owner network map

3 nodes Person Company
VERBODEN FLOORING SLVergara Martin PabloVergara Martin PabloSANCOS FLOORS SLSANCOS FLOORS SL

Registered actos

  1. Ampliación de capitalPublished 20/03/2024· Registered 13/03/2024· I/A 8
  2. Cambio de domicilio socialPublished 20/03/2024· Registered 13/03/2024· I/A 7
  3. Declaración de unipersonalidadPublished 20/03/2024· Registered 13/03/2024· I/A 6
  4. RevocacionesPublished 02/01/2024· Registered 25/12/2023· I/A 5
  5. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 4
  6. NombramientosPublished 27/10/2011· Registered 11/10/2011· I/A 3
  7. Ceses/DimisionesPublished 27/10/2011· Registered 11/10/2011· I/A 2
  8. NombramientosPublished 27/10/2011· Registered 11/10/2011· I/A 2
  9. Modificaciones estatutariasPublished 27/10/2011· Registered 11/10/2011· I/A 2
  10. ConstituciónPublished 16/06/2011· Registered 07/06/2011· I/A 1
  11. NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 1

Changes

  1. 20/03/2024Cambio de domicilio social

    C/ SAN NORBERTO 34 (MADRID)

  2. 20/03/2024Declaración de unipersonalidad

    VERGARA MARTIN PABLO

  3. 27/10/2011Modificaciones estatutarias

Capital · events

  1. 20/03/2024Ampliación de capital
    Resulting capital: 55 998,00 € (+49 998,00 €)
  2. 16/06/2011Constitución
    Initial capital: 6 000,00 €

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. 20/03/2024#7995384
    Ampliación de capital
    VERBODEN FLOORING SL. Ampliación de capital. Capital: 49.998,00 Euros. Resultante Suscrito: 55.998,00 Euros. Datos registrales. T 28909 , F 5, S 8, H M 520564, I/A 8 (13.03.24).
  2. 20/03/2024#7995383
    Cambio de domicilio social
    VERBODEN FLOORING SL. Cambio de domicilio social. C/ SAN NORBERTO 34 (MADRID). Datos registrales. T 28909 , F 4, S 8, H M 520564, I/A 7 (13.03.24).
  3. 20/03/2024#7995382
    Declaración de unipersonalidad
    VERBODEN FLOORING SL. Declaración de unipersonalidad. Socio único: VERGARA MARTIN PABLO. Datos registrales. T 28909 , F 4, S 8, H M 520564, I/A 6 (13.03.24).
  4. 02/01/2024#10581187
    Revocaciones
    VERBODEN FLOORING SL. Revocaciones. Auditor: ACM AUDITORES SL. Datos registrales. T 28909 , F 4, S 8, H M 520564, I/A 5 (25.12.23).
  5. 23/05/2022#6975012
    Nombramientos
    VERBODEN FLOORING SL. Nombramientos. Auditor: ACM AUDITORES SL. Datos registrales. T 28909 , F 4, S 8, H M 520564, I/A 4 (13.05.22).
  6. 27/10/2011#1430570
    Nombramientos
    VERBODEN FLOORING SL. Nombramientos. Apoderado: VERGARA MARTIN EMILIO. Datos registrales. T 28909 , F 3, S 8, H M 520564, I/A 3 (11.10.11).
  7. 27/10/2011#1430569
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VERBODEN FLOORING SL. Ceses/Dimisiones. Adm. Solid.: VERGARA MARTIN EMILIO;VERGARA MARTIN PABLO. Nombramientos. Adm. Unico: VERGARA MARTIN PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  8. 16/06/2011#1263389
    ConstituciónNombramientos
    VERBODEN FLOORING SL. Constitución. Comienzo de operaciones: 3.06.11. Objeto social: COMERCIALIZACION, VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE MADERAS, TARIMAS, SUELOS LAMINADOS, ALFOMBRAS, VISILLOS, TELAS, REVESTIMIENTOS DEPAREDES Y SUELOS…

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 2011

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 addressC/ SAN NORBERTO 34 (MADRID), Madrid
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 4683 — are listed together.

Prospect this sectorAll companies in this sector