VERIFIC CONSULTING SL

Hoja M317605· NIF B83493098

Struck off · 21/07/2022Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VERIFIC CONSULTING SL

NIF
Hoja registral
IRUS1000269814160
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18316 · Folio 124 · Hoja M317605
StatusLiquidada

Activity

VERIFIC CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 12 March 2014 to 21 July 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/07/2022· Registered 14/07/2022· I/A 6
  2. DisoluciónPublished 21/07/2022· Registered 14/07/2022· I/A 6
  3. ExtinciónPublished 21/07/2022· Registered 14/07/2022· I/A 6
  4. Cambio de domicilio socialPublished 08/06/2021· Registered 01/06/2021· I/A 5
  5. RevocacionesPublished 12/03/2014· Registered 05/03/2014· I/A 4
  6. Ceses/DimisionesPublished 12/03/2014· Registered 05/03/2014· I/A 3
  7. NombramientosPublished 12/03/2014· Registered 05/03/2014· I/A 3
  8. Modificaciones estatutariasPublished 12/03/2014· Registered 05/03/2014· I/A 3
  9. Cambio de domicilio socialPublished 12/03/2014· Registered 05/03/2014· I/A 3

Changes

  1. 21/07/2022Disolución
  2. 21/07/2022Extinción
  3. 08/06/2021Cambio de domicilio social

    C/ ALFONSO XII 20 1ª (MADRID)

  4. 12/03/2014Cambio de domicilio social

    C/ ANTONIO MAURA NUMERO 10 (MADRID)

  5. 12/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/07/2022#7084150
    Ceses/DimisionesDisoluciónExtinción
    VERIFIC CONSULTING SL. Ceses/Dimisiones. Adm. Unico: COGOLLUDO SOBRINO JOSE LUIS. Disolución. Fusion. Extinción. Datos registrales. T 18316 , F 124, S 8, H M 317605, I/A 6 (14.07.22).
  2. 08/06/2021#6463921
    Cambio de domicilio social
    VERIFIC CONSULTING SL. Cambio de domicilio social. C/ ALFONSO XII 20 1ª (MADRID). Datos registrales. T 18316 , F 124, S 8, H M 317605, I/A 5 ( 1.06.21).
  3. 12/03/2014#2713204
    Revocaciones
    VERIFIC CONSULTING SL. Revocaciones. Apoderado: SANTOS MURCIA BAUTISTA. Datos registrales. T 18316 , F 124, S 8, H M 317605, I/A 4 ( 5.03.14).
  4. 12/03/2014#2713203
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VERIFIC CONSULTING SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ ZATO MARGARITA DEL CARMEN. Nombramientos. Adm. Unico: COGOLLUDO SOBRINO JOSE LUIS. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ AN…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFONSO XII 20 1ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector