VERFOR 2018 SL
Hoja PM86651· NIF B16617961
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 17/05/2019
- Director :
- Fornas Polo Juana Maria
Legal information
Legal information for VERFOR 2018 SL
Activity
VERFOR 2018 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 17 May 2019. The Spanish commercial register has published 7 filings for this company, from 17 May 2019 to 3 May 2022, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
La venta al por mayor y menor de cigarrillos electrónicos y sus accesorios.
Directors and representatives
Directors
Current
- Fornas Polo Juana MariaSince 25/04/2022Administrador Único
Former
- Verger Rueda Julian JoseCeased on 25/04/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/05/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/05/2022· Registered 25/04/2022· I/A 2
- NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 2
- Ampliacion del objeto socialPublished 03/05/2022· Registered 25/04/2022· I/A 2
- Cambio de domicilio socialPublished 03/05/2022· Registered 25/04/2022· I/A 2
- ConstituciónPublished 17/05/2019· Registered 09/05/2019· I/A 1
- Declaración de unipersonalidadPublished 17/05/2019· Registered 09/05/2019· I/A 1
- NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 1
Changes
- 03/05/2022Ampliación del objeto social
La intermediación en las actividades de acompañamiento terapéutico o en la cesacción tabárquica; terapias holísticas, terapias alternativas para mejorar la calidad de vida de las personas y servicios sanitarios.
- 03/05/2022Cambio de domicilio social
C/ MANACOR 57 (PALMA DE MALLORCA)
- 17/05/2019Declaración de unipersonalidad
VERGER RUEDA JULIAN JOSE
Capital · events
- 17/05/2019ConstituciónInitial capital: 3 020,00 €
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)
- 03/05/2022#6937962Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
VERFOR 2018 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VERGER RUEDA JULIAN JOSE. Nombramientos. Adm. Unico: FORNAS POLO JUANA MARIA. Ampliacion del objeto social. La intermediación en las activi… - 17/05/2019#5396781ConstituciónDeclaración de unipersonalidadNombramientos
VERFOR 2018 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.04.19. Objeto social: La venta al por mayor y menor de cigarrillos electrónicos y sus accesorios. Domicilio: C/ CALA EN BASSET 6 1 F - SANT ELMO (ANDRATX). Capital: 3.02…
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 2019
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 — Comercio al por mayor no especializado — are listed together.