VERD HAVEZ SL

Hoja PM20416· NIF B07725245

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Hiraldo Lara Carlos Ruben, Verd Havez Lorenzo

Legal information

Legal information for VERD HAVEZ SL

NIF
Hoja registral
IRUS1000088019768
Legal formSociedad Limitada (SL)
Register referenceTomo 1562 · Folio 116 · Hoja PM20416
StatusVigente

Activity

VERD HAVEZ SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 18 January 2019 to 6 September 2022, across 2 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
VERD HAVEZ SLVerd Havez LorenzoVerd Havez Lorenzo

Registered actos

  1. NombramientosPublished 06/09/2022· Registered 29/08/2022· I/A 6
  2. Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 5
  3. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 5

Timeline (BORME)

  1. 06/09/2022#7147538
    Nombramientos
    VERD HAVEZ SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VERD HAVEZ SEBASTIAN. Datos registrales. T 1562 , F 116, S 8, H PM 20416, I/A 6 (29.08.22).
  2. 18/01/2019#5209570
    Ceses/DimisionesNombramientos
    VERD HAVEZ SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HAVEZ GILLON EVELYNE THERESE. Nombramientos. Adm. Unico: VERD HAVEZ LORENZO. Datos registrales. T 1562 , F 116, S 8, H PM 20416, I/A 5 (11.01.19).

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 addressPASEO DEL MAR, Nº40, PALMA NOVA., Illes Balears, CALVIÀ
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 5611 — are listed together.

Prospect this sectorAll companies in this sector