VERGES Y CAMPOS SL
Hoja AS26229· NIF B74029786
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VERGES Y CAMPOS SL
Activity
VERGES Y CAMPOS SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 7 filings for this company, from 2 February 2010 to 1 April 2024, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lopez Campos Celia MariaCeased on 22/03/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 02/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/02/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/04/2024· Registered 22/03/2024· I/A 5
- NombramientosPublished 01/04/2024· Registered 22/03/2024· I/A 5
- DisoluciónPublished 01/04/2024· Registered 22/03/2024· I/A 5
- ExtinciónPublished 01/04/2024· Registered 22/03/2024· I/A 5
- Modificaciones estatutariasPublished 31/01/2012· Registered 19/01/2012· I/A 4
- Ampliacion del objeto socialPublished 31/01/2012· Registered 19/01/2012· I/A 4
- Declaración de unipersonalidadPublished 02/02/2010· Registered 20/01/2010· I/A 3
Changes
- 01/04/2024Disolución
- 01/04/2024Extinción
- 31/01/2012Ampliación del objeto social
La prestación de servicios de guardería y enseñanza infantil; y el arrendamiento de toda clase de bienes muebles e inmuebles.
- 31/01/2012Modificaciones estatutarias
- 02/02/2010Declaración de unipersonalidad
LOPEZ CAMPOS CELIA MARIA
Timeline (BORME)
- 01/04/2024#8012289Ceses/DimisionesNombramientosDisoluciónExtinción
VERGES Y CAMPOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CAMPOS CELIA MARIA. Nombramientos. Liquidador: LOPEZ CAMPOS CELIA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2935 , F 58, S 8, H AS 26229, I/A 5 (22.03.24).
- 31/01/2012#1566244Modificaciones estatutariasAmpliacion del objeto social
VERGES Y CAMPOS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-. Ampliacion del objeto social. La prestación de servicios de guardería y enseñanza infantil; y el arrendamiento de toda clase de bienes muebles e inmuebles. Datos… - 02/02/2010#569145Declaración de unipersonalidad
VERGES Y CAMPOS SL. Declaración de unipersonalidad. Socio único: LOPEZ CAMPOS CELIA MARIA. Datos registrales. T 2935 , F 57, S 8, H AS 26229, I/A 3 (20.01.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.