VERDUREA SL

Hoja M559844· NIF B86715166

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/05/2013
Director :
Cejudo Ruiz Juan Jose

Legal information

Legal information for VERDUREA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/05/2013
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 31109 · Folio 16 · Hoja M559844
StatusVigente

Activity

VERDUREA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 30 May 2013. The Spanish commercial register has published 9 filings for this company, from 30 May 2013 to 16 December 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA COMERCIALIZACION, DISTRIBUCION, MANIPULACION, CONSERVACION, IMPORTACIONY EXPORTACION DE FRUTAS Y VERDURAS. LA PROMOCION Y VENTA O EXPLOTACION EN REGIMEN DE ARRIENDO U OTRO TITULO DE VIVIENDAS, LOCALES, PARCELAS Y OTRAS CONSTRUCCIONES CIVILES O INDUSTRIALES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
VERDUREA SLCejudo Ruiz Juan JoseCejudo Ruiz Juan Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERDUREA SLAnaya Alvarez Alicia BeatrizAnaya Alvarez Alicia…

Beneficial owner (UBO)

Anaya Alvarez Alicia Beatriz100 %

Individual · ultimate beneficial owner · since 03/04/2014

Beneficial owner network map

2 nodes Person Company
VERDUREA SLAnaya Alvarez Alicia BeatrizAnaya Alvarez Alicia…

Registered actos

  1. Ceses/DimisionesPublished 16/12/2015· Registered 03/12/2015· I/A 6
  2. NombramientosPublished 16/12/2015· Registered 03/12/2015· I/A 6
  3. Declaración de unipersonalidadPublished 03/04/2014· Registered 26/03/2014· I/A 5
  4. RevocacionesPublished 03/04/2014· Registered 26/03/2014· I/A 4
  5. NombramientosPublished 10/07/2013· Registered 03/07/2013· I/A 3
  6. NombramientosPublished 30/05/2013· Registered 21/05/2013· I/A 2
  7. ConstituciónPublished 30/05/2013· Registered 21/05/2013· I/A 1
  8. NombramientosPublished 30/05/2013· Registered 21/05/2013· I/A 1

Changes

  1. 03/04/2014Declaración de unipersonalidad

    ANAYA ALVAREZ ALICIA BEATRIZ

Capital · events

  1. 30/05/2013Constitución
    Initial capital: 3 100,00 €

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. 16/12/2015#3634775
    Cambio de identidad del socio único
    VERDUREA SL. Sociedad unipersonal. Cambio de identidad del socio único: CEJUDO RUIZ JUAN JOSE. Datos registrales. T 31109 , F 16, S 8, H M 559844, I/A 7 ( 3.12.15).
  2. 16/12/2015#3634774
    Ceses/DimisionesNombramientos
    VERDUREA SL. Ceses/Dimisiones. Adm. Unico: ANAYA ALVAREZ ALICIA BEATRIZ. Nombramientos. Adm. Unico: CEJUDO RUIZ JUAN JOSE. Datos registrales. T 31109 , F 16, S 8, H M 559844, I/A 6 ( 3.12.15).
  3. 03/04/2014#2749792
    Declaración de unipersonalidad
    VERDUREA SL. Declaración de unipersonalidad. Socio único: ANAYA ALVAREZ ALICIA BEATRIZ. Datos registrales. T 31109 , F 16, S 8, H M 559844, I/A 5 (26.03.14).
  4. 03/04/2014#2749791
    Revocaciones
    VERDUREA SL. Revocaciones. Apoderado: TIZON MARTINEZ FRANCISCO RAFAEL;TIZON MARTINEZ FRANCISCO RAFAEL. Datos registrales. T 31109 , F 16, S 8, H M 559844, I/A 4 (26.03.14).
  5. 10/07/2013#2364956
    Nombramientos
    VERDUREA SL. Nombramientos. Apoderado: TIZON MARTINEZ FRANCISCO RAFAEL. Datos registrales. T 31109 , F 14, S 8, H M 559844, I/A 3 ( 3.07.13).
  6. 30/05/2013#2300443
    Nombramientos
    VERDUREA SL. Nombramientos. Apoderado: TIZON MARTINEZ FRANCISCO RAFAEL. Datos registrales. T 31109 , F 13, S 8, H M 559844, I/A 2 (21.05.13).
  7. 30/05/2013#2300442
    ConstituciónNombramientos
    VERDUREA SL. Constitución. Comienzo de operaciones: 19.04.13. Objeto social: LA COMERCIALIZACION, DISTRIBUCION, MANIPULACION, CONSERVACION, IMPORTACIONY EXPORTACION DE FRUTAS Y VERDURAS. LA PROMOCION Y VENTA O EXPLOTACION EN REGIMEN DE ARRIENDO U OTR…

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 2013

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 addressC/ HIGUERAS 8 - PORTAL 4 LOCAL 10 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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