VERDITA SOCIEDAD LIMITADA
Hoja AL51846· NIF B19675909
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VERDITA SOCIEDAD LIMITADA
Activity
VERDITA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 10 filings for this company, from 7 February 2020 to 27 March 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Former
- Ceased on 15/03/2023
- UNICA GROUP SCACeased on 15/03/2023Consejero
- Lopez Moreno Rogelio JesusCeased on 22/06/2020Consejero
- Bio- Sabor SatCeased on 15/03/2023Secretario
- Bretones Albacete AntonioCeased on 15/03/2023Liquidador
Authorised representatives
Former
- Arenas Vergara Miguel AngelCeased on 15/03/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2023· Registered 15/03/2023· I/A 4
- RevocacionesPublished 27/03/2023· Registered 15/03/2023· I/A 4
- NombramientosPublished 27/03/2023· Registered 15/03/2023· I/A 4
- DisoluciónPublished 27/03/2023· Registered 15/03/2023· I/A 4
- ExtinciónPublished 27/03/2023· Registered 15/03/2023· I/A 4
- Ceses/DimisionesPublished 30/06/2020· Registered 22/06/2020· I/A 3
- NombramientosPublished 30/06/2020· Registered 22/06/2020· I/A 3
- Modificaciones estatutariasPublished 07/02/2020· Registered 30/01/2020· I/A 2
- Cambio de domicilio socialPublished 07/02/2020· Registered 30/01/2020· I/A 2
Changes
- 27/03/2023Disolución
- 27/03/2023Extinción
- 07/02/2020Cambio de domicilio social
AVDA DE LA INNOVACION 15 1ª - EDIFICIO PITAGORAS, (ALMERIA)
- 07/02/2020Modificaciones estatutarias
Timeline (BORME)
- 27/03/2023#7455178Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
VERDITA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: UNICA GROUP SCA;COOPERATIVA PROVINCIAL AGRARIA Y GANADERA "SAN ISI;BIO-SABOR SATVicepresid.: UNICA GROUP SCA. Presidente: COOPERATIVA PROVINCIAL AGRARIA Y GANADERA "SAN ISI. Secretario: BIO- SAB… - 11/11/2021#6675174
VERDITA SOCIEDAD LIMITADA. Otros conceptos: Cambio persona física representante de la sociedad "Cooperativa Provincial Agraria y Ganadera San Isidro, S.Coop. And.", cesando a Don Miguel Vargas González y nombrando a Don Antonio Bretones Albacete,en s… - 30/06/2020#5923944Ceses/DimisionesNombramientos
VERDITA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LOPEZ MORENO ROGELIO JESUS. Vicesecret.: LOPEZ MORENO ROGELIO JESUS. Con.Delegado: LOPEZ MORENO ROGELIO JESUS. Nombramientos. Apoderado: ARENAS VERGARA MIGUEL ANGEL. Datos registrales. T 2056 , … - 07/02/2020#5782816Modificaciones estatutariasCambio de domicilio social
VERDITA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.- La sociedad tiene su domicilio en Avenida de la Innovación nº15, Edificio Pitágoras, planta 1ª, Retamar, 04131 Almeria. Cambio …
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.