VERFE 2012 SOCIEDAD LIMITADA
Hoja AS44113· NIF B74330408
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/08/2012
- Director :
- Perez Lubeiro Jose Felipe
Legal information
Legal information for VERFE 2012 SOCIEDAD LIMITADA
Activity
VERFE 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 16 August 2012. The Spanish commercial register has published 4 filings for this company, from 16 August 2012 to 22 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4684
Corporate purpose
1-Construcción, instalaciones y mantenimiento. 2-Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3-Actividades inmobiliarias. 4-Actividades profesionales. 5- Industrias manufactureras y textiles. 6-Turismo, hostelería y restauración. 7-Prestación de servicios.
Directors and representatives
Directors
Current
- Perez Lubeiro Jose FelipeSince 01/08/2012Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/04/2021· Registered 14/04/2021· I/A 2
- Cambio de domicilio socialPublished 22/04/2021· Registered 14/04/2021· I/A 2
- ConstituciónPublished 16/08/2012· Registered 01/08/2012· I/A 1
- NombramientosPublished 16/08/2012· Registered 01/08/2012· I/A 1
Changes
- 22/04/2021Cambio de domicilio social
POLIG DE GRANDA II - LOS CASTAÑOS, 5, GRANDA (SIERO)
- 22/04/2021Modificaciones estatutarias
Capital · events
- 16/08/2012ConstituciónInitial 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)
- 22/04/2021#6370380Modificaciones estatutariasCambio de domicilio social
VERFE 2012 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. POLIG DE GRANDA II - LOS CASTAÑOS, 5, GRANDA (SIERO). Datos registrales. T 3985 , F 23, S 8, H … - 16/08/2012#1861879ConstituciónNombramientos
VERFE 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.07.12. Objeto social: 1-Construcción, instalaciones y mantenimiento. 2-Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3-Actividades inmo…
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 2012
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
Spanish companies in the same line of business — CNAE 4684 — are listed together.