VERDE IMEX SL

Hoja M488836· NIF B85785939

Struck off · 21/02/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
25/11/2009

Legal information

Legal information for VERDE IMEX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date25/11/2009
LocalityMadrid
Register referenceTomo 27134 · Folio 56 · Hoja M488836
StatusBaja

Activity

VERDE IMEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 November 2009. The Spanish commercial register has published 11 filings for this company, from 25 November 2009 to 21 February 2013, across 8 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Baja”.

Corporate purpose

INTERMEDIACION DEL COMERCIO. COMERCIO AL POR MAYOR Y MENOR DE TODO TIPO DECEREALES Y LEGUMINOSAS Y CUALQUIER OTRO PRODUCTO AGRICOLA. . . .

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/02/2013· Registered 11/02/2013· I/A 4
  2. NombramientosPublished 21/02/2013· Registered 11/02/2013· I/A 4
  3. DisoluciónPublished 21/02/2013· Registered 11/02/2013· I/A 4
  4. ExtinciónPublished 21/02/2013· Registered 11/02/2013· I/A 4
  5. Ceses/DimisionesPublished 24/05/2010· Registered 12/05/2010· I/A 3
  6. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 3
  7. Modificaciones estatutariasPublished 24/05/2010· Registered 12/05/2010· I/A 3
  8. Ampliación de capitalPublished 24/02/2010· Registered 11/02/2010· I/A 2
  9. Cambio de domicilio socialPublished 24/02/2010· Registered 11/02/2010· I/A 2
  10. ConstituciónPublished 25/11/2009· Registered 13/11/2009· I/A 1
  11. NombramientosPublished 25/11/2009· Registered 13/11/2009· I/A 1

Changes

  1. 21/02/2013Disolución
  2. 21/02/2013Extinción
  3. 24/05/2010Modificaciones estatutarias
  4. 24/02/2010Cambio de domicilio social

    PLAZA DE CALLAO 1 - PLANTA 4&, OFICINA 7 (MADRID)

Capital · events

  1. 24/02/2010Ampliación de capital
    Resulting capital: 10 000,00 € (+5 000,00 €)
  2. 25/11/2009Constitución
    Initial capital: 5 000,00 €

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. 21/02/2013#2138768
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VERDE IMEX SL. Ceses/Dimisiones. Adm. Mancom.: NUÑEZ LOPEZ JUAN CARLOS;LOPEZ DE CALLE VERDE JOSE ANTONIO. Nombramientos. Liquidador: LOPEZ DE CALLE VERDE JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 27134 , F 56, S 8, H M 488…
  2. 24/05/2010#732007
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VERDE IMEX SL. Ceses/Dimisiones. Adm. Unico: VERDE SARDIÑA PURIFICACION. Nombramientos. Adm. Mancom.: NUÑEZ LOPEZ JUAN CARLOS;LOPEZ DE CALLE VERDE JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…
  3. 24/02/2010#604815
    Ampliación de capitalCambio de domicilio social
    VERDE IMEX SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Cambio de domicilio social. PLAZA DE CALLAO 1 - PLANTA 4&, OFICINA 7 (MADRID). Datos registrales. T 27134 , F 55, S 8, H M 488836, I/A 2 (11.02.10).
  4. 25/11/2009#482586
    ConstituciónNombramientos
    VERDE IMEX SL. Constitución. Comienzo de operaciones: 9.10.09. Objeto social: INTERMEDIACION DEL COMERCIO. COMERCIO AL POR MAYOR Y MENOR DE TODO TIPO DECEREALES Y LEGUMINOSAS Y CUALQUIER OTRO PRODUCTO AGRICOLA. . . . Domicilio: C/ VILLAMANIN 33 Esc.2…

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 2009

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 addressPLAZA DE CALLAO 1 - PLANTA 4&, OFICINA 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province