VERCAR CONSULTING SL

Hoja CA60516· NIF B67651299

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vera Alarcon Sebastian
Former name :
PROSPECTIVE BUSINESS SL

Legal information

Legal information for VERCAR CONSULTING SL

NIF
Hoja registral
IRUS1000200293144
Legal formSociedad Limitada (SL)
LocalityEl Puerto de Santa María
Register referenceTomo 2441 · Folio 95 · Hoja CA60516
Former names
PROSPECTIVE BUSINESS SL2022-06-02
StatusVigente

Activity

VERCAR CONSULTING SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). The Spanish commercial register has published 6 filings for this company, from 2 June 2022 to 3 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7210

Corporate purpose

1.- La investigación, el desarrollo y la innovación avanzada -I+D+I- y, en general, la investigación científico-técnico en el campo de las nuevas tecnologías y en el sector del tratamiento de fluidos. 2.- Intermediación en la redacción de proyectos de ingeniería industrial y la explotación de instal.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
VERCAR CONSULTING SLVera Alarcon SebastianVera Alarcon Sebasti…REFUSE DELIVERED FUEL SOCIEDAD LIMITADAREFUSE DELIVERED FUE…VERCAR CORPORATE SLVERCAR CORPORATE SLDORAON ASOCIADOS SLDORAON ASOCIADOS SLWILLY & FOG ASOCIADOS SLWILLY & FOG ASOCIADO…TARGUM PROYECTOS SLTARGUM PROYECTOS SLCOTOPA & ASOCIADOS SLCOTOPA & ASOCIADOS SLGUINOSA CONSULTING SOCIEDAD LIMITADAGUINOSA CONSULTING S…COTOPA & GRAHEMA ASOCIADOS SOCIEDAD LIMITADACOTOPA & GRAHEMA ASO…FARMAVEV GRANADA SLFARMAVEV GRANADA SLECOLOGICAL VALUED EVAPORATION TECHNOLOGY SLECOLOGICAL VALUED EV…DELIVERY TECHNOLOGY SLDELIVERY TECHNOLOGY …

Registered actos

  1. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 3
  2. Ceses/DimisionesPublished 02/06/2022· Registered 26/05/2022· I/A 2
  3. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 2
  4. Cambio de denominación socialPublished 02/06/2022· Registered 26/05/2022· I/A 2
  5. Cambio de domicilio socialPublished 02/06/2022· Registered 26/05/2022· I/A 2
  6. Cambio de objeto socialPublished 02/06/2022· Registered 26/05/2022· I/A 2

Changes

  1. 03/02/2025Cambio de denominación social

    PROSPECTIVE BUSINESS SL→VERCAR CONSULTING SL

  2. 02/06/2022Cambio de domicilio social

    C/ MANANTIAL N 13 - POLIGONO LAS SALINAS DE SAN JO (PUERTO DE SANTA MARIA (EL)

  3. 02/06/2022Cambio de objeto social

    1.- La investigación, el desarrollo y la innovación avanzada -I+D+I- y, en general, la investigación científico-técnico en el campo de las nuevas tecnologías y en el sector del tratamiento de fluidos. 2.- Intermediación en la redacción de proyectos de ingeniería industrial y la explotación de instal.

Timeline (BORME)

  1. 03/02/2025#8468829
    Nombramientos
    VERCAR CONSULTING SL. Nombramientos. Apoderado: ESTHER CARNERO RODRIGUEZ. Datos registrales. S 8 , H CA 60516, I/A 3 (27.01.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 02/06/2022#6999406

    Company name: PROSPECTIVE BUSINESS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PROSPECTIVE BUSINESS SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: VERA ALARCON SEBASTIAN. Cambio de denominación social. VERCAR CONSULTING SL. Cambio de domicilio social. C/ MANANTIAL N 13 - POLIGONO LAS SALINA…

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 addressC/ MANANTIAL N 13 - POLIGONO LAS SALINAS DE SAN JO (PUERTO DE SANTA MARIA (EL), El Puerto de Santa María, Cádiz
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 7210 — are listed together.

Prospect this sectorAll companies in this sector