VERIMBOL SOCIEDAD LIMITADA

Hoja GR37481· NIF B18917732

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/12/2009
Director :
Fernandez Perez Juan Carlos

Legal information

Legal information for VERIMBOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212024335
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/12/2009
Register referenceTomo 1376 · Folio 89 · Hoja GR37481
StatusVigente

Activity

VERIMBOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 11 December 2009. The Spanish commercial register has published 7 filings for this company, from 11 December 2009 to 19 January 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Almacenamiento,distribución,comercialización al mayor,detall,de prendas devestir,sus complementos,como zapatería,peletería,electrodomésticos,equiposde sonido,librería,elementos parafarmacia.Operaciones compra,venta fincas rústicas,urbanas:explotación inmobiliaria,promover construcción inmuebles...

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
VERIMBOL SOCIEDAD LIM…Fernandez Perez Juan CarlosFernandez Perez Juan…BLOODY OCIO SLBLOODY OCIO SLVOLTACOM INSTALACIONES SOCIEDAD LIMITADAVOLTACOM INSTALACION…JUAN CARLOS PEREZ FERNANDEZ SLJUAN CARLOS PEREZ FE…INTERTRANS-MONCHO SLINTERTRANS-MONCHO SLASITEC INFORMATICA SLASITEC INFORMATICA SLSTADIUM UOMO SLSTADIUM UOMO SLINVERSIONES COCOSTEGUI SLINVERSIONES COCOSTEG…STADIUM ROSE SLSTADIUM ROSE SLWEBTEGUI SOCIEDAD LIMITADAWEBTEGUI SOCIEDAD LI…PUERTOSOL 35 SLPUERTOSOL 35 SLGESTION PUERTO 31 SLGESTION PUERTO 31 SLCAPOTELERIA, SOCIEDAD LIMITADACAPOTELERIA, SOCIEDA…RAJYEG SLRAJYEG SLESTUDIOS Y GESTION FERNANDEZ GARCIA SLESTUDIOS Y GESTION F…HIPETRO 3 SLHIPETRO 3 SLHULALA ESMIGUINA SLHULALA ESMIGUINA SLWEBTEGUI SLWEBTEGUI SLNIF:B15691272NIF:B15691272VISION Y AUDICION PEPES SLLVISION Y AUDICION PE…AGRICOLAS JUCA SLAGRICOLAS JUCA SLMONTAJES DE ASCENSORES XEREZ SLMONTAJES DE ASCENSOR…CALZADOS LUMICAR SLCALZADOS LUMICAR SLTRAKERNATER, SOCIEDAD LIMITADATRAKERNATER, SOCIEDA…ALCAR RIBEIRA SLALCAR RIBEIRA SLALMACENES Y LOGISTICA DEL SUR, SOCIEDAD LIMITADAALMACENES Y LOGISTIC…EL TALLER DE GEPPETTO SLEL TALLER DE GEPPETT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERIMBOL SOCIEDAD LIM…Moreno Fernandez Lina MariaMoreno Fernandez Lin…

Beneficial owner (UBO)

Moreno Fernandez Lina Maria100 %

Individual · ultimate beneficial owner · since 11/12/2009

Beneficial owner network map

2 nodes Person Company
VERIMBOL SOCIEDAD LIM…Moreno Fernandez Lina MariaMoreno Fernandez Lin…

Registered actos

  1. Ceses/DimisionesPublished 08/05/2012· Registered 26/04/2012· I/A 3
  2. NombramientosPublished 08/05/2012· Registered 26/04/2012· I/A 3
  3. Cambio de domicilio socialPublished 04/05/2010· Registered 23/04/2010· I/A 2
  4. ConstituciónPublished 11/12/2009· Registered 01/12/2009· I/A 1
  5. Declaración de unipersonalidadPublished 11/12/2009· Registered 01/12/2009· I/A 1
  6. NombramientosPublished 11/12/2009· Registered 01/12/2009· I/A 1

Changes

  1. 04/05/2010Cambio de domicilio social

    PLAZA DE LA ROMANILLA 6 (GRANADA)

  2. 11/12/2009Declaración de unipersonalidad

    MORENO FERNANDEZ LINA MARIA

Capital · events

  1. 11/12/2009Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/01/2017#4200456
    VERIMBOL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1376 , F 89, S 8, H GR 37481, I/AN.Mar B (12.01.17).
  2. 08/05/2012#1714642
    Ceses/DimisionesNombramientos
    VERIMBOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORENO FERNANDEZ LINA MARIA. Nombramientos. Adm. Unico: FERNANDEZ PEREZ JUAN CARLOS. Datos registrales. T 1376 , F 89, S 8, H GR 37481, I/A 3 (26.04.12).
  3. 04/05/2010#705051
    Cambio de domicilio social
    VERIMBOL SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA DE LA ROMANILLA 6 (GRANADA). Datos registrales. T 1376 , F 89, S 8, H GR 37481, I/A 2 (23.04.10).
  4. 11/12/2009#506076
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERIMBOL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.10.09. Objeto social: Almacenamiento,distribución,comercialización al mayor,detall,de prendas devestir,sus complementos,como zapatería,peletería,electrodomésticos,equiposde sonido,…

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 2009

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 addressPLAZA DE LA ROMANILLA 6 (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province