VERDUBE 2017 SOCIEDAD LIMITADA

Hoja T51961· NIF B55712418

VigenteTarragona
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
73 000,00 €
Incorporation :
06/09/2017
Director :
Beteta Dos Santos Ricardo

Legal information

Legal information for VERDUBE 2017 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117427766
Legal formSociedad Limitada (SL)
Share capital73 000,00 €
Incorporation date06/09/2017
Register referenceTomo 3035 · Folio 132 · Hoja T51961
StatusVigente

Activity

VERDUBE 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 6 September 2017. The Spanish commercial register has published 4 filings for this company, from 6 September 2017 to 10 February 2021, across 4 distinct types of filing. Its registered share capital is 73 000,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

PRODUCIR, CONSERVAR, TRANSFORMAR, DISTRIBUIR, TRANSPORTAR Y VENDER EN MERCADOS INTERIORES Y EXTERIORES PRODUCTOS PROCEDENTES DE EXPLOTACIONES AGRICOLAS Y FORESTALES EN SU ESTADO NATURAL O PREVIAMENTE TRANSFORMADOS.-

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
VERDUBE 2017 SOCIEDAD…Beteta Dos Santos RicardoBeteta Dos Santos Ri…VERDUMAC, SOCIEDAD LIMITADAVERDUMAC, SOCIEDAD L…MAKIVERD WORK, SOCIEDAD LIMITADAMAKIVERD WORK, SOCIE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VERDUBE 2017 SOCIEDAD…Beteta Dos Santos RicardoBeteta Dos Santos Ri…VERDUMAC, SOCIEDAD LIMITADAVERDUMAC, SOCIEDAD L…MAKIVERD WORK, SOCIEDAD LIMITADAMAKIVERD WORK, SOCIE…

Beneficial owner (UBO)

Beteta Dos Santos Ricardo100 %

Individual · ultimate beneficial owner · since 06/09/2017

Beneficial owner network map

4 nodes Person Company
VERDUBE 2017 SOCIEDAD…Beteta Dos Santos RicardoBeteta Dos Santos Ri…VERDUMAC, SOCIEDAD LIMITADAVERDUMAC, SOCIEDAD L…MAKIVERD WORK, SOCIEDAD LIMITADAMAKIVERD WORK, SOCIE…

Registered actos

  1. Ampliacion del objeto socialPublished 10/02/2021· Registered 03/02/2021· I/A 2
  2. ConstituciónPublished 06/09/2017· Registered 29/08/2017· I/A 1
  3. Declaración de unipersonalidadPublished 06/09/2017· Registered 29/08/2017· I/A 1
  4. NombramientosPublished 06/09/2017· Registered 29/08/2017· I/A 1

Changes

  1. 10/02/2021Ampliación del objeto social

    LA COMPRAVENTA, AL POR MAYOR Y MENOR, EXPORTACION E IMPORTACION, DE FRUTAS, VERDURAS, HORTALIZAS Y TODA CLASE DE PRODUCTOS AGRICOLAS, ASI COMO SU RECOGIDA, MANIPULADO, ELABORACION, ENVASADO Y TRANSPORTE, Y, EN GENERAL, TODO TIPO DE COMERCIO RELACIONADO CON LA AGRICULTURA.-

  2. 06/09/2017Declaración de unipersonalidad

    BETETA DOS SANTOS RICARDO

Capital · events

  1. 06/09/2017Constitución
    Initial capital: 73 000,00 €

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. 10/02/2021#6251508
    Ampliacion del objeto social
    VERDUBE 2017 SOCIEDAD LIMITADA. Ampliacion del objeto social. LA COMPRAVENTA, AL POR MAYOR Y MENOR, EXPORTACION E IMPORTACION, DE FRUTAS, VERDURAS, HORTALIZAS Y TODA CLASE DE PRODUCTOS AGRICOLAS, ASI COMO SU RECOGIDA, MANIPULADO, ELABORACION, ENVASAD
  2. 06/09/2017#4533357
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERDUBE 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.07.17. Objeto social: PRODUCIR, CONSERVAR, TRANSFORMAR, DISTRIBUIR, TRANSPORTAR Y VENDER EN MERCADOS INTERIORES Y EXTERIORES PRODUCTOS PROCEDENTES DE EXPLOTACIONES AGRICOLAS Y F

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· Incorporated 2017

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 addressPTDA COLLS - POLIGONO 53, PARCELA 4 (MONT-ROIG DEL CAMP), Tarragona
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.