VERDEN SPAIN SL
Hoja MA30391· NIF B29865912
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Van Hout Johannes Wilhelmus Francisca
Legal information
Legal information for VERDEN SPAIN SL
Activity
VERDEN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 3 filings for this company, from 25 March 2010 to 1 August 2017, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Van Hout Johannes Wilhelmus FranciscaSince 24/07/2017Administrador Único
Former
- Verden LimitedCeased on 24/07/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2017· Registered 24/07/2017· I/A 5
- NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 5
Timeline (BORME)
- 01/08/2017#4487492Ceses/DimisionesNombramientos
VERDEN SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: VAN HOUT JOHANNES WILHELMUS FRANCISCA. Ceses/Dimisiones. Adm. Unico: VERDEN LIMITED. Nombramientos. Adm. Unico: VAN HOUT JOHANNES WILHELMUS FRANCISCA. Datos registrales. T 20… - 25/03/2010#648971
VERDEN SPAIN SL. Otros conceptos: Renuncia y nombramiento de persona física representante delAdministrador Unico, nombrando a don Johannes Wilhelmus Francisca Van Hout. Datos registrales. T 2066, L 979, F 35, S 8, H MA 30391, I/A 4 ( 9.03.10).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.