VERIFICA COMUNICACIONES SA

Hoja M366797· NIF A48274716

Struck off · 09/01/2024Madrid
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VERIFICA COMUNICACIONES SA

NIF
Hoja registral
IRUS1000262171044
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 20570 · Folio 218 · Hoja M366797
StatusLiquidada

Activity

VERIFICA COMUNICACIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). The Spanish commercial register has published 19 filings for this company, from 2 March 2009 to 9 January 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
VERIFICA COMUNICACION…Fernandez-Matamoros Duval RicardoFernandez-Matamoros …FOUNDEVER SPAIN SAFOUNDEVER SPAIN SAFOUNDEVER DIRECT SAFOUNDEVER DIRECT SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERIFICA COMUNICACION…FOUNDEVER SPAIN SAFOUNDEVER SPAIN SA

Beneficial owner (UBO)

FOUNDEVER SPAIN SA100 %

Legal entity · since 26/12/2023

Beneficial owner network map

2 nodes Person Company
VERIFICA COMUNICACION…FOUNDEVER SPAIN SAFOUNDEVER SPAIN SA

Registered actos

  1. Ceses/DimisionesPublished 09/01/2024· Registered 02/01/2024· I/A 26
  2. NombramientosPublished 09/01/2024· Registered 02/01/2024· I/A 26
  3. DisoluciónPublished 09/01/2024· Registered 02/01/2024· I/A 26
  4. ExtinciónPublished 09/01/2024· Registered 02/01/2024· I/A 26
  5. Cambio de identidad del socio únicoPublished 26/12/2023· Registered 18/12/2023· I/A 25
  6. NombramientosPublished 31/10/2023· Registered 11/10/2023· I/A 24
  7. Fe de erratasPublished 19/10/2023· Registered 21/06/2023· I/A 21
  8. Cancelaciones de oficio de nombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 24
  9. RevocacionesPublished 21/02/2013· Registered 13/02/2013· I/A 23
  10. Ceses/DimisionesPublished 14/03/2011· Registered 25/02/2011· I/A 22
  11. NombramientosPublished 14/03/2011· Registered 25/02/2011· I/A 22
  12. Ceses/DimisionesPublished 28/10/2010· Registered 18/10/2010· I/A 21
  13. NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 21
  14. RevocacionesPublished 24/03/2010· Registered 11/03/2010· I/A 20
  15. NombramientosPublished 24/03/2010· Registered 11/03/2010· I/A 20
  16. Ceses/DimisionesPublished 29/05/2009· Registered 19/05/2009· I/A 19
  17. NombramientosPublished 29/05/2009· Registered 19/05/2009· I/A 19
  18. RevocacionesPublished 02/03/2009· Registered 18/02/2009· I/A 18
  19. NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 18

Changes

  1. 09/01/2024Disolución
  2. 09/01/2024Extinción

Timeline (BORME)

  1. 09/01/2024#7867158
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VERIFICA COMUNICACIONES SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MATAMOROS DUVAL RICARDO;GRIMES DAVID EDWIN. Nombramientos. Liquidador: FERNANDEZ-MATAMOROS DUVAL RICARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 20570 , F 218, S 8,…
  2. 26/12/2023#7855363
    Cambio de identidad del socio único
    VERIFICA COMUNICACIONES SA. Sociedad unipersonal. Cambio de identidad del socio único: FOUNDEVER SPAIN SA. Datos registrales. T 20570 , F 218, S 8, H M 366797, I/A 25 (18.12.23).
  3. 31/10/2023#7771594
    Nombramientos
    VERIFICA COMUNICACIONES SA. Nombramientos. Adm. Solid.: FERNANDEZ MATAMOROS DUVAL RICARDO;GRIMES DAVID EDWIN. Datos registrales. T 20570 , F 217, S 8, H M 366797, I/A 24 (11.10.23).
  4. 19/10/2023#7754322
    Fe de erratas
    VERIFICA COMUNICACIONES SA. Fe de erratas: Se publicó por error el número de Inscripción de fecha 21/06/2023 como 24, siendo lo correcto 21M. Datos registrales. T 20570 , F 217, S 8, H M 366797, I/A 21M (21.06.23).
  5. 28/06/2023#7601540
    Cancelaciones de oficio de nombramientos
    VERIFICA COMUNICACIONES SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: BENBEKHTI NORDINE;LOZANO DE CASTRO PEDRO. Datos registrales. T 20570 , F 217, S 8, H M 366797, I/A 24 (21.06.23).
  6. 21/02/2013#2139242
    Revocaciones
    VERIFICA COMUNICACIONES SA. Revocaciones. Apoderado: LOZANO OCAÑA ANTONIO. Datos registrales. T 20570 , F 217, S 8, H M 366797, I/A 23 (13.02.13).
  7. 14/03/2011#1118727
    Ceses/DimisionesNombramientos
    VERIFICA COMUNICACIONES SA. Ceses/Dimisiones. Adm. Solid.: DUPUIS PATRICK LUCIEN ANDRE. Nombramientos. Adm. Solid.: BENBEKHTI NORDINE. Datos registrales. T 20570 , F 217, S 8, H M 366797, I/A 22 (25.02.11).
  8. 28/10/2010#925191
    Ceses/DimisionesNombramientos
    VERIFICA COMUNICACIONES SA. Ceses/Dimisiones. Adm. Solid.: KELLETT JOHN;DUPUIS PATRICK LUCIEN ANDRE. Nombramientos. Adm. Solid.: LOZANO DE CASTRO PEDRO;DUPUIS PATRICK LUCIEN ANDRE. Datos registrales. T 20570 , F 217, S 8, H M 366797, I/A 21 (18.10.10…
  9. 24/03/2010#646861
    RevocacionesNombramientos
    VERIFICA COMUNICACIONES SA. Revocaciones. Apoderado: LOZANO DE CASTRO PEDRO;PEREZ CAMPO JOSE JULIO;MORALEDA REDECILLA BLANCA;MINGO GARCIA ESMERALDA. Nombramientos. Apoderado: LOZANO DE CASTRO PEDRO;MINGO GARCIA ESMERALDA;VIGARAY SALINAS SUSANA. Datos…
  10. 29/05/2009#235567
    Ceses/DimisionesNombramientos
    VERIFICA COMUNICACIONES SA. Ceses/Dimisiones. Adm. Solid.: HALDER GRAEME ROBERT;SAVILLE DALE WILLIAM. Nombramientos. Adm. Solid.: KELLETT JOHN;DUPUIS PATRICK LUCIEN ANDRE. Datos registrales. T 20570 , F 215, S 8, H M 366797, I/A 19 (19.05.09).
  11. 02/03/2009#96973
    RevocacionesNombramientos
    VERIFICA COMUNICACIONES SA. Revocaciones. Apo.Man.Soli: ALEJANDRO ESTEVES MARIO;MARTINEZ ALONSO BLANCA AURORA;RABADAN MENDEZ MARIA DEL CARMEN;HERNANDEZ ALAS YOLANDA CECILIA;MELENDEZ JUAREZ FRANCISCO JOSE;ULLATE MARTINEZ FRANCISCO JOSE;LOZANO OCAÑA AN…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RETAMA 7, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector