VERDECUBICO S.L.

Hoja C56240· NIF B70532684

VigenteA Coruña
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/09/2017
Director :
Vilar Pumares Maira

Legal information

Legal information for VERDECUBICO S.L.

NIF
Hoja registral
IRUS1000079123562
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/09/2017
Register referenceTomo 3628 · Folio 71 · Hoja C56240
Former names
VERDECUBICO SL2017-09-04 → 2018-01-30
StatusVigente

Activity

VERDECUBICO S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 4 September 2017. The Spanish commercial register has published 6 filings for this company, from 4 September 2017 to 30 January 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

a) Comercialización, distribución y promoción de productos naturales, artesanales y gourmet (ACTIVIDAD PRINCIPAL. CNAE: 4617, 4618). b) Importación y exportación de todo tipo de productos, tanto agroalimentarios como embalajes. c) "Packaging".

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2019· Registered 23/01/2019· I/A 3
  2. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 3
  3. Ceses/DimisionesPublished 30/01/2018· Registered 22/01/2018· I/A 2
  4. NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 2
  5. ConstituciónPublished 04/09/2017· Registered 28/08/2017· I/A 1
  6. NombramientosPublished 04/09/2017· Registered 28/08/2017· I/A 1

Changes

  1. 30/01/2019Cambio de denominación social

    VERDECUBICO SL→VERDECUBICO S.L.

Capital · events

  1. 04/09/2017Constitución
    Initial capital: 3 000,00 €

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. 30/01/2019#5231062
    Ceses/DimisionesNombramientos
    VERDECUBICO S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CERNADAS LOPEZ MERCEDES. Nombramientos. Adm. Unico: VILAR PUMARES MAIRA. Datos registrales. T 3628 , F 71, S 8, H C 56240, I/A 3 (23.01.19).
  2. 30/01/2018#4720241

    Company name: VERDECUBICO SL

    Ceses/DimisionesNombramientos
    VERDECUBICO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: NUÑEZ-TORRON CABALLERO EDUARDO EMILIO. Nombramientos. Adm. Unico: CERNADAS LOPEZ MERCEDES. Datos registrales. T 3628 , F 71, S 8, H C 56240, I/A 2 (22.01.18).
  3. 04/09/2017#4528911

    Company name: VERDECUBICO SL

    ConstituciónNombramientos
    VERDECUBICO SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 18.08.17. Objeto social: a) Comercialización, distribución y promoción de productos naturales, artesanales y gourmet (ACTIVIDAD PRINCIPAL. CNAE: 4617, 4618). b) Importación y expor…

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 2017

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/ ANGEL REBOLLO 57 BAJO DC (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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector