VERDOCOZO SA

Hoja M114896· NIF B80717275

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Share capital :
596 336,00 €
Directors :
Lobato Carralafuente Maria Angeles, Madrid Jimenez Jose Luis

Legal information

Legal information for VERDOCOZO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital596 336,00 €
Phone
Register referenceTomo 7070 · Folio 126 · Hoja M114896
Former names
VERDOCOZO SL2020-11-06
StatusVigente

Activity

VERDOCOZO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 18 July 2016 to 6 November 2020, across 6 distinct types of filing. Its registered share capital is 596 336,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VERDOCOZO SALobato Carralafuente Maria AngelesLobato Carralafuente…Madrid Jimenez Jose LuisMadrid Jimenez Jose …ELOPLEX SAELOPLEX SA

Registered actos

  1. ReeleccionesPublished 06/11/2020· Registered 29/10/2020· I/A 7
  2. Reducción de capitalPublished 06/11/2020· Registered 29/10/2020· I/A 7
  3. Ampliación de capitalPublished 06/11/2020· Registered 29/10/2020· I/A 6
  4. Ceses/DimisionesPublished 31/10/2016· Registered 21/10/2016· I/A 5
  5. NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 5
  6. Ampliación de capitalPublished 31/10/2016· Registered 21/10/2016· I/A 5
  7. Modificaciones estatutariasPublished 31/10/2016· Registered 21/10/2016· I/A 5
  8. NombramientosPublished 18/07/2016· Registered 07/07/2016· I/A 4

Changes

  1. 06/11/2020Cambio de denominación social

    VERDOCOZO SA→VERDOCOZO SL

  2. 31/10/2016Modificaciones estatutarias

Capital · events

  1. 06/11/2020Reducción de capital
    Resulting capital: 596 336,00 €
  2. 06/11/2020Ampliación de capital
    Resulting capital: 507 519,99 €
  3. 31/10/2016Ampliación de capital
    Resulting capital: 500 042,06 €

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. 06/11/2020#6106846
    ReeleccionesReducción de capital
    VERDOCOZO SA. Transformación de sociedad. Denominación y forma adoptada: VERDOCOZO SL. Reelecciones. Adm. Solid.: LOBATO CARRALAFUENTE MARIA ANGELES;MADRID JIMENEZ JOSE LUIS. Reducción de capital. Importe reducción: 34.587,00 Euros. Resultante Suscri…
  2. 06/11/2020#6106845

    Company name: VERDOCOZO SL

    Ampliación de capital
    VERDOCOZO SL. Ampliación de capital. Suscrito: 7.477,93 Euros. Desembolsado: 7.477,93 Euros. Resultante Suscrito: 507.519,99 Euros. Resultante Desembolsado: 507.519,99 Euros. Ampliación de capital. Suscrito: 123.403,01 Euros. Desembolsado: 123.403,01…
  3. 31/10/2016#4086606
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    VERDOCOZO SA. Ceses/Dimisiones. Consejero: CARRALAFUENTE RUIZ MARIA ROSA. Secretario: CARRALAFUENTE RUIZ MARIA ROSA. Con.Delegado: CARRALAFUENTE RUIZ MARIA ROSA. Consejero: MADRID JIMENEZ JOSE LUIS. Vicepresid.: MADRID JIMENEZ JOSE LUIS. Con.Delegado…
  4. 18/07/2016#3946556
    Nombramientos
    VERDOCOZO SA. Cancelaciones de oficio de nombramientos. Consejero: MADRID JIMENEZ JOSE LUIS;LOBATO HEREDERO EMILIANO;CARRALAFUENTE RUIZ MARIA ROSA;LOBATO CARRALAFUENTE MARIA ANGELES;LOBATO CARRALAFUENTE ROSA MARIA. Vicepresid.: MADRID JIMENEZ JOSE LU…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province