VERDEAL2014 SL

Hoja C51753· NIF B70432000

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
51 500,00 €
Incorporation :
18/11/2014
Directors :
DEIDON INVEST S.L, DEIDON INVEST SL

Legal information

Legal information for VERDEAL2014 SL

NIF
Hoja registral
IRUS1000078354159
Legal formSociedad Limitada (SL)
Share capital51 500,00 €
Incorporation date18/11/2014
Register referenceTomo 3532 · Folio 125 · Hoja C51753
StatusVigente

Activity

VERDEAL2014 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 18 November 2014. The Spanish commercial register has published 8 filings for this company, from 18 November 2014 to 30 March 2023, across 7 distinct types of filing. Its registered share capital is 51 500,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) La tenencia, administración, gestión y control de participaciones que integran el activo de la sociedad, incluso de valores, representativos de los fondos propios de entidades no residentes en territorio español. b) El apoyo a la gestión y administración de la/s sociedad/es participada/s. c) La a.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
VERDEAL2014 SLDEIDON INVEST SLDEIDON INVEST SLBARCIOY, S.L.BARCIOY, S.L.CALOPAZ OLEIROS, S.L.CALOPAZ OLEIROS, S.L.CONSOGEST, S.L.CONSOGEST, S.L.LOPAZ MANAGEMENT & CONSULTING, S.L.LOPAZ MANAGEMENT & C…ARRENDAPAZ, S.L.ARRENDAPAZ, S.L.VIOPAR ESCUELAS INFANTILES SLVIOPAR ESCUELAS INFA…URBANAUTICA, S.L.URBANAUTICA, S.L.IPAZ URBANO, S.L.IPAZ URBANO, S.L.

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERDEAL2014 SLRios Martinez Maria De Los AngelesRios Martinez Maria …

Beneficial owner (UBO)

Rios Martinez Maria De Los Angeles100 %

Individual · ultimate beneficial owner · since 18/11/2014

Beneficial owner network map

2 nodes Person Company
VERDEAL2014 SLRios Martinez Maria De Los AngelesRios Martinez Maria …

Registered actos

  1. Ceses/DimisionesPublished 30/03/2023· Registered 23/03/2023· I/A 2
  2. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 2
  3. Modificaciones estatutariasPublished 30/03/2023· Registered 23/03/2023· I/A 2
  4. Cambio de domicilio socialPublished 30/03/2023· Registered 23/03/2023· I/A 2
  5. ConstituciónPublished 18/11/2014· Registered 11/11/2014· I/A 1
  6. Declaración de unipersonalidadPublished 18/11/2014· Registered 11/11/2014· I/A 1
  7. NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 1

Changes

  1. 30/03/2023Cambio de domicilio social

    C/ ALCALDE SOTO GONZALEZ 9 BAJO (CORUÑA (A))

  2. 30/03/2023Modificaciones estatutarias
  3. 18/11/2014Declaración de unipersonalidad

    RIOS MARTINEZ MARIA DE LOS ANGELES

Capital · events

  1. 18/11/2014Constitución
    Initial capital: 51 500,00 €

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. 30/03/2023#7463451
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    VERDEAL2014 SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: DEIDON INVEST S.L. Ceses/Dimisiones. Adm. Unico: RIOS MARTINEZ MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: DEIDON INVEST S.L. Modificaciones estatutarias. 
  2. 18/11/2014#3068590
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERDEAL2014 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 30.10.14. Objeto social: a) La tenencia, administración, gestión y control de participaciones que integran el activo de la sociedad, incluso de valores, representativos de los fond

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 2014

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/ ALCALDE SOTO GONZALEZ 9 BAJO (CORUÑA (A)), A Coruña
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 6421 — are listed together.