VERDEAL2014 SL
Hoja C51753· NIF B70432000
- 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
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
- DEIDON INVEST S.LSince 23/03/2023Administrador Único
- DEIDON INVEST SLAdministrador Único
Former
- Rios Martinez Maria De Los AngelesCeased on 23/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rios Martinez Maria De Los Angeles100 %
Individual · ultimate beneficial owner · since 18/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/03/2023· Registered 23/03/2023· I/A 2
- NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 2
- Modificaciones estatutariasPublished 30/03/2023· Registered 23/03/2023· I/A 2
- Cambio de domicilio socialPublished 30/03/2023· Registered 23/03/2023· I/A 2
- ConstituciónPublished 18/11/2014· Registered 11/11/2014· I/A 1
- Declaración de unipersonalidadPublished 18/11/2014· Registered 11/11/2014· I/A 1
- NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 1
Changes
- 30/03/2023Cambio de domicilio social
C/ ALCALDE SOTO GONZALEZ 9 BAJO (CORUÑA (A))
- 30/03/2023Modificaciones estatutarias
- 18/11/2014Declaración de unipersonalidad
RIOS MARTINEZ MARIA DE LOS ANGELES
Capital · events
- 18/11/2014ConstituciónInitial 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)
- 30/03/2023#7463451Ceses/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. … - 18/11/2014#3068590ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.