VERGER Y SUAU SL
Hoja PM37246· NIF B57054538
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Verger Brust Lorenzo Enrique, Verger Suau Francisca
Legal information
Legal information for VERGER Y SUAU SL
Activity
VERGER Y SUAU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 19 January 2017 to 25 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Verger Brust Lorenzo EnriqueSince 17/04/2024Administrador Solidario
- Verger Suau FranciscaAdministrador solidarioAdministrador Solidario
Former
- Verger Suau JuanCeased on 17/04/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2024· Registered 17/04/2024· I/A 7
- NombramientosPublished 25/04/2024· Registered 17/04/2024· I/A 7
- Cambio de domicilio socialPublished 02/06/2021· Registered 25/05/2021· I/A 6
- Modificaciones estatutariasPublished 19/01/2017· Registered 12/01/2017· I/A 5
Changes
- 02/06/2021Cambio de domicilio social
C/ DES FAR 16 - PORTO PETRO (SANTANYI)
- 19/01/2017Modificaciones estatutarias
Timeline (BORME)
- 25/04/2024#8052428Ceses/DimisionesNombramientos
VERGER Y SUAU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VERGER SUAU JUAN. Nombramientos. Adm. Solid.: VERGER BRUST LORENZO ENRIQUE. Datos registrales. T 1798 , F 208, S 8, H PM 37246, I/A 7 (17.04.24).
- 02/06/2021#6451373Cambio de domicilio social
VERGER Y SUAU SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DES FAR 16 - PORTO PETRO (SANTANYI). Datos registrales. T 1798 , F 207, S 8, H PM 37246, I/A 6 (25.05.21).
- 19/01/2017#4198957Modificaciones estatutarias
VERGER Y SUAU SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del art. 14 de los estatutos.- . Datos registrales. T 1798 , F 207, S 8, H PM 37246, I/A 5 (12.01.17).
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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.