VERDEMENTA REGALOS SL

Hoja M444024· NIF B85192441

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
San Juan Costillas Javier

Legal information

Legal information for VERDEMENTA REGALOS SL

NIF
Hoja registral
IRUS1000280613132
Legal formSociedad Limitada (SL)
LocalityRobledo de Chavela
Phone
Register referenceTomo 24670 · Folio 87 · Hoja M444024
StatusVigente

Activity

VERDEMENTA REGALOS SL is a Sociedad Limitada (SL) with its registered office in Robledo de Chavela (Madrid). The Spanish commercial register has published 8 filings for this company, from 6 July 2009 to 17 January 2020, across 4 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
VERDEMENTA REGALOS SLSan Juan Costillas JavierSan Juan Costillas J…ERIA SOLUCIONES ESTRATEGICAS SLERIA SOLUCIONES ESTR…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2020· Registered 10/01/2020· I/A 6
  2. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 6
  3. Modificaciones estatutariasPublished 17/01/2020· Registered 10/01/2020· I/A 6
  4. Cambio de domicilio socialPublished 17/01/2020· Registered 10/01/2020· I/A 6
  5. NombramientosPublished 14/03/2013· Registered 06/03/2013· I/A 5
  6. Ceses/DimisionesPublished 14/03/2013· Registered 06/03/2013· I/A 4
  7. NombramientosPublished 14/03/2013· Registered 06/03/2013· I/A 4
  8. NombramientosPublished 06/07/2009· Registered 24/06/2009· I/A 3

Changes

  1. 17/01/2020Cambio de domicilio social

    C/ ALMENARA NUMERO 50 (ROBLEDO DE CHAVELA)

  2. 17/01/2020Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2020#5744597
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VERDEMENTA REGALOS SL. Ceses/Dimisiones. Adm. Unico: COSTILLAS LUENGO MARIA PERLA. Nombramientos. Adm. Unico: SAN JUAN COSTILLAS JAVIER. Modificaciones estatutarias. ARTICULO 24º.- RETRIBUCION. Cambio de domicilio social. C/ ALMENARA NUMERO 50 (ROBLE…
  2. 14/03/2013#2177174
    Nombramientos
    VERDEMENTA REGALOS SL. Nombramientos. Apoderado: SAN JUAN POSTIGO EMILIO. Datos registrales. T 24670 , F 86, S 8, H M 444024, I/A 5 ( 6.03.13).
  3. 14/03/2013#2177173
    Ceses/DimisionesNombramientos
    VERDEMENTA REGALOS SL. Ceses/Dimisiones. Adm. Unico: SAN JUAN POSTIGO EMILIO. Nombramientos. Adm. Unico: COSTILLAS LUENGO MARIA PERLA. Datos registrales. T 24670 , F 86, S 8, H M 444024, I/A 4 ( 6.03.13).
  4. 06/07/2009#292462
    Nombramientos
    VERDEMENTA REGALOS SL. Nombramientos. Apoderado: COSTILLAS LUENGO MARIA PERLA. Datos registrales. T 24670 , F 85, S 8, H M 444024, I/A 3 (24.06.09).

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 addressC/ ALMENARA NUMERO 50 (ROBLEDO DE CHAVELA), Robledo de Chavela, Madrid
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 9699 — are listed together.

Prospect this sectorAll companies in this sector