VERDIESTE SL

Hoja LU12041· NIF B27360148

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Corral Vazquez Maria, Manuel Sanchez Varela

Legal information

Legal information for VERDIESTE SL

NIF
Hoja registral
IRUS1000063591257
Legal formSociedad Limitada (SL)
LocalityLugo
Register referenceTomo 380 · Folio 133 · Hoja LU12041
StatusVigente

Activity

VERDIESTE SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 13 filings for this company, from 18 April 2013 to 5 December 2024, across 6 distinct types of filing.

Economic activity (CNAE)

3511

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
VERDIESTE SLCorral Vazquez MariaCorral Vazquez MariaManuel Sanchez VarelaManuel Sanchez VarelaJ. TABOADA SAJ. TABOADA SACONSTRUCCIONES Y CONTRATAS SANCHEZ SLCONSTRUCCIONES Y CON…PROINGALSA 2026 SLPROINGALSA 2026 SLURBALEMOS SLURBALEMOS SLTRANSPORTES SANGLAS DE LUGO SLTRANSPORTES SANGLAS …ELECTRICIDAD DE SETEVENTOS 80 SLELECTRICIDAD DE SETE…ELECTRICIDAD DE SETEVENTOS 174 SLELECTRICIDAD DE SETE…CARPINTERIA Y MOBILIARIO NOVAPORTA SLCARPINTERIA Y MOBILI…EBANISTERIA OLIVICA SLEBANISTERIA OLIVICA …

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 05/12/2024) : Sanchez Varela Manuel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 05/12/2024) : Sanchez Varela Manuel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 05/12/2024· Registered 29/11/2024· I/A 7
  2. Ceses/DimisionesPublished 05/12/2024· Registered 29/11/2024· I/A 7
  3. NombramientosPublished 05/12/2024· Registered 29/11/2024· I/A 7
  4. Cambio de domicilio socialPublished 22/04/2013· Registered 10/04/2013· I/A 5
  5. Ceses/DimisionesPublished 22/04/2013· Registered 10/04/2013· I/A 4
  6. NombramientosPublished 22/04/2013· Registered 10/04/2013· I/A 4
  7. Cambio de identidad del socio únicoPublished 22/04/2013· Registered 10/04/2013· I/A 4
  8. Ceses/DimisionesPublished 18/04/2013· Registered 10/04/2013· I/A 3
  9. NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 3
  10. Cambio de identidad del socio únicoPublished 18/04/2013· Registered 10/04/2013· I/A 3
  11. Declaración de unipersonalidadPublished 18/04/2013· Registered 10/04/2013· I/A 2
  12. Ceses/DimisionesPublished 18/04/2013· Registered 10/04/2013· I/A 2
  13. NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 2

Changes

  1. 05/12/2024Pérdida del carácter de unipersonalidad
  2. 22/04/2013Cambio de domicilio social

    AVDA MAGOI 54 3 A (LUGO)

  3. 18/04/2013Declaración de unipersonalidad

    MIGUELEZ COEGO JOSE

Timeline (BORME)

  1. 05/12/2024#8382139
    Pérdida del carácter de unipersonalidadCeses/DimisionesNombramientos
    VERDIESTE SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ VARELA MANUEL. Nombramientos. Adm. Mancom.: SANCHEZ VARELA MANUEL;MARIA CORRAL VAZQUEZ. Otros conceptos: Cambio del Organo de Administración: Administrador ú…
  2. 22/04/2013#2240527
    Cambio de domicilio social
    VERDIESTE SL. Cambio de domicilio social. AVDA MAGOI 54 3 A (LUGO). Datos registrales. T 380 , F 133, S 8, H LU 12041, I/A 5 (10.04.13).
  3. 22/04/2013#2240526
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VERDIESTE SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ VARELA MANUEL. Ceses/Dimisiones. Adm. Unico: GARCIA LOPEZ CESAR. Nombramientos. Adm. Unico: SANCHEZ VARELA MANUEL. Datos registrales. T 380 , F 133, S 8, H LU 12041, I/A…
  4. 18/04/2013#2234967
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VERDIESTE SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA LOPEZ CESAR. Ceses/Dimisiones. Adm. Unico: MIGUELEZ COEGO JOSE. Nombramientos. Adm. Unico: GARCIA LOPEZ CESAR. Datos registrales. T 380 , F 133, S 8, H LU 12041, I/A 3 (1…
  5. 18/04/2013#2234966
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VERDIESTE SL. Declaración de unipersonalidad. Socio único: MIGUELEZ COEGO JOSE. Ceses/Dimisiones. Adm. Unico: BUIDE GAYOSO JOSE LUIS. Nombramientos. Adm. Unico: MIGUELEZ COEGO JOSE. Datos registrales. T 380 , F 132, S 8, H LU 12041, I/A 2 (10.04.13).

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 addressAVDA MAGOI 54 3 A (LUGO), Lugo
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 3511 — are listed together.

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