VERDELUMEA SL

Hoja CA21382· NIF B11527736

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 769 764,76 €
Director :
LEXCALIA INTERNATIONAL SL

Legal information

Legal information for VERDELUMEA SL

NIF
Hoja registral
IRUS1000187706975
Legal formSociedad Limitada (SL)
Share capital1 769 764,76 €
LocalitySan Roque
Phone
Register referenceTomo 1482 · Folio 180 · Hoja CA21382
StatusVigente

Activity

VERDELUMEA SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 3 filings for this company, from 6 April 2011 to 7 June 2024, across 3 distinct types of filing. Its registered share capital is 1 769 764,76 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 07/06/2024· Registered 30/05/2024· I/A 4
  2. Ceses/DimisionesPublished 06/04/2011· Registered 25/03/2011· I/A 3
  3. NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 3

Capital · events

  1. 07/06/2024Ampliación de capital
    Resulting capital: 1 769 764,76 € (+567 764,70 €)

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. 07/06/2024#8113174
    Ampliación de capital
    VERDELUMEA SL. Ampliación de capital. Capital: 567.764,70 Euros. Resultante Suscrito: 1.769.764,76 Euros. Datos registrales. S 8 , H CA 21382, I/A 4 (30.05.24).
  2. 06/04/2011#1157528
    Ceses/DimisionesNombramientos
    VERDELUMEA SL. Ceses/Dimisiones. Adm. Unico: FOREIGNER ADMINISTRATION LIMITED. Nombramientos. Adm. Unico: LEXCALIA INTERNATIONAL SL. Datos registrales. T 1482 , F 180, S 8, H CA 21382, I/A 3 (25.03.11).

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

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 addressAV del Guadarranque 142, 11.368, Estación de San Roque, CÁDIZ, SAN ROQUE

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector