VERDURAS DE CASA SL
Hoja M522528· NIF B86251196
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 800,00 €
- Incorporation :
- 20/07/2011
- Directors :
- Lorenzo Medina Alicia, Barros Castro Brais
Legal information
Legal information for VERDURAS DE CASA SL
Activity
VERDURAS DE CASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 July 2011. The Spanish commercial register has published 8 filings for this company, from 20 July 2011 to 4 December 2012, across 7 distinct types of filing. Its registered share capital is 29 800,00 €.
Corporate purpose
IMPORTACION, EXPORTACION, DISTRIBUCION, VENTA Y COMERCIALIZACION AL POR MAYOR O AL POR MENOR DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS,...
Directors and representatives
Directors
Current
- Lorenzo Medina AliciaSince 08/07/2011Administrador Solidario
- Barros Castro BraisSince 23/11/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2012· Registered 23/11/2012· I/A 2
- NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 2
- Ampliación de capitalPublished 04/12/2012· Registered 23/11/2012· I/A 2
- Modificaciones estatutariasPublished 04/12/2012· Registered 23/11/2012· I/A 2
- Ampliacion del objeto socialPublished 04/12/2012· Registered 23/11/2012· I/A 2
- Cambio de domicilio socialPublished 04/12/2012· Registered 23/11/2012· I/A 2
- ConstituciónPublished 20/07/2011· Registered 08/07/2011· I/A 1
- NombramientosPublished 20/07/2011· Registered 08/07/2011· I/A 1
Changes
- 04/12/2012Ampliación del objeto social
La comercialización, compraventa, importación, exportación y distribución al mayor, menor o en régimen de franquicia, de toda clase de aparatos y sistemas de telecomunicaciones, incluso los de teleconferencias y videoconferencias.
- 04/12/2012Cambio de domicilio social
C/ LAUREL 23 LOCAL (MADRID)
- 04/12/2012Modificaciones estatutarias
Capital · events
- 04/12/2012Ampliación de capitalResulting capital: 29 800,00 € (+26 800,00 €)
- 20/07/2011ConstituciónInitial capital: 3 000,00 €
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)
- 04/12/2012#2017228Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
VERDURAS DE CASA SL. Ceses/Dimisiones. Adm. Unico: LORENZO MEDINA ALICIA. Nombramientos. Adm. Solid.: LORENZO MEDINA ALICIA;BARROS CASTRO BRAIS. Ampliación de capital. Capital: 26.800,00 Euros. Resultante Suscrito: 29.800,00 Euros. Modificaciones est… - 20/07/2011#1308672ConstituciónNombramientos
VERDURAS DE CASA SL. Constitución. Comienzo de operaciones: 30.06.11. Objeto social: IMPORTACION, EXPORTACION, DISTRIBUCION, VENTA Y COMERCIALIZACION AL POR MAYOR O AL POR MENOR DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS,... Domicilio: C/ PROFE…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.