VERDEJITAS SL
Hoja M624103· NIF B87550489
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 12/05/2016
- Director :
- Reguera Verdejo Angela Margarita
Legal information
Legal information for VERDEJITAS SL
Activity
VERDEJITAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 May 2016. The Spanish commercial register has published 7 filings for this company, from 12 May 2016 to 15 June 2020, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La explotacion de bares, cafeterías y restaurantes del sector de restauración en general.
Directors and representatives
Directors
Current
- Reguera Verdejo Angela MargaritaSince 04/05/2016Administrador Único
Former
- Moragrega Sainz CarmenCeased on 08/06/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Reguera Verdejo Angela Margarita100 %
Individual · ultimate beneficial owner · since 15/06/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/06/2020· Registered 08/06/2020· I/A 3
- Ceses/DimisionesPublished 15/06/2020· Registered 08/06/2020· I/A 3
- NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 3
- Ceses/DimisionesPublished 04/07/2016· Registered 27/06/2016· I/A 2
- NombramientosPublished 04/07/2016· Registered 27/06/2016· I/A 2
- ConstituciónPublished 12/05/2016· Registered 04/05/2016· I/A 1
- NombramientosPublished 12/05/2016· Registered 04/05/2016· I/A 1
Changes
- 15/06/2020Declaración de unipersonalidad
REGUERA VERDEJO ANGELA MARGARITA
Capital · events
- 12/05/2016ConstituciónInitial capital: 4 000,00 €
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)
- 15/06/2020#5907103Declaración de unipersonalidadCeses/DimisionesNombramientos
VERDEJITAS SL. Declaración de unipersonalidad. Socio único: REGUERA VERDEJO ANGELA MARGARITA. Ceses/Dimisiones. Adm. Solid.: MORAGREGA SAINZ CARMEN;REGUERA VERDEJO ANGELA MARGARITA. Nombramientos. Adm. Unico: REGUERA VERDEJO ANGELA MARGARITA. Otros c… - 04/07/2016#3927970Ceses/DimisionesNombramientos
VERDEJITAS SL. Ceses/Dimisiones. Adm. Mancom.: REGUERA VERDEJO ANGELA MARGARITA;MORAGREGA SAINZ CARMEN. Nombramientos. Adm. Solid.: REGUERA VERDEJO ANGELA MARGARITA;MORAGREGA SAINZ CARMEN. Otros conceptos: Cambio del Organo de Administración: Adminis… - 12/05/2016#3853520ConstituciónNombramientos
VERDEJITAS SL. Constitución. Comienzo de operaciones: 26.04.16. Objeto social: La explotacion de bares, cafeterías y restaurantes del sector de restauración en general. Domicilio: C/ ESPARTINAS 6 (MADRID). Capital: 4.000,00 Euros. Nombramientos. Adm.…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.