VERIFICALIA SOCIEDAD LIMITADA

Hoja BI71851· NIF B75026278

VigenteBizkaia
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Incorporation :
25/06/2010
Director :
Alegria Sanchez Francisco Javier

Legal information

Legal information for VERIFICALIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071694359
Legal formSociedad Limitada (SL)
Incorporation date25/06/2010
Register referenceTomo 5788 · Folio 61 · Hoja BI71851
StatusVigente

Activity

VERIFICALIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 25 June 2010. The Spanish commercial register has published 13 filings for this company, from 25 June 2010 to 5 March 2020, across 7 distinct types of filing.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VERIFICALIA SOCIEDAD …Alegria Sanchez Francisco JavierAlegria Sanchez Fran…GRUPO IBESMART SOCIEDAD LIMITADAGRUPO IBESMART SOCIE…GRUPO K TELECOMUNICACIONES, SOCIEDAD LIMITADAGRUPO K TELECOMUNICA…NIF:B95688297NIF:B95688297

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Alegria Sanchez Francisco Javier100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/03/2020· Registered 25/02/2020· I/A 3
  2. NombramientosPublished 05/03/2020· Registered 25/02/2020· I/A 3
  3. Cambio de domicilio socialPublished 03/07/2018· Registered 26/06/2018· I/A 2

Changes

  1. 03/07/2018Cambio de domicilio social

    C/ BERTENDONA 4 6º - DEPARTAMENTOS 1 Y 2 (BILBAO)

Timeline (BORME)

  1. 05/03/2020#5829436
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VERIFICALIA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ALEGRIA SANCHEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: CRIADO GARCIA ANA CRISTINA. Nombramientos. Adm. Unico: ALEGRIA SANCHEZ FRANCISCO JAVIER. Datos r…
  2. 03/07/2018#4952192
    Cambio de domicilio social
    VERIFICALIA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BERTENDONA 4 6º - DEPARTAMENTOS 1 Y 2 (BILBAO). Datos registrales. T 5788 , F 60, S 8, H BI 71851, I/A 2 (26.06.18).

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 2010

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/ BERTENDONA 4 6º - DEPARTAMENTOS 1 Y 2 (BILBAO), Bizkaia
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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso21/01/2025
    ⚖️ Mercantil - 2Proc. 162/2023
    Judge: ZIGOR OYARBIDE DE LA TORREConcurso: VoluntarioConclusion: por finalizacion de la fase de liquidacion

    Auto conclusión del concurso, aprobación cuentas, cese de las limitaciones sobre las facultades de administración y disposición del concursado, cese administración concursal y cierre provisional de la hoja abierta en el RMB

    ⬇ 162.23Auto+conclusion+concurso+por+insuf…⬇ Record (PDF)
    RPC-453840RPCLook it up in the RPC ↗
  2. Otro acto concursal16/12/2024
    ⚖️ Mercantil - 2Proc. 162/2023
    Judge: JAIME MOURENZA ARRIOLA

    Informe rendición de cuentas final y solicitud de conclusión

    ⬇ 162.23Dior+admon+presenta+informe+conclu…⬇ 162.233.-Rendicion cuentas_signed.pdf⬇ 162.232.-Informe Final liquidacion_signe…⬇ Record (PDF)
    RPC-441358RPCLook it up in the RPC ↗
  3. Otro acto concursal12/01/2024
    ⚖️ Mercantil - 2Proc. 162/2023
    Judge: ZIGOR OYARBIDE DE LA TORRELiabilities: 62.318 €

    Presentado el informe del AC, las partes personadas podrán impugnar el inventario y la lista de acreedores en el plazo de DIEZ DÍAS. La AC deberá presentar el informe de calificación en el plazo de 15 días desde la presentación del informe.

    ⬇ informe ac VERIFICALIA.pdf⬇ Record (PDF)
    RPC-280059RPCLook it up in the RPC ↗
See the full case