VERINIKI SL

Hoja B164720· NIF B61452264

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Wadih El Haddad Youwakim

Legal information

Legal information for VERINIKI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 30103 · Folio 170 · Hoja B164720
StatusVigente

Activity

VERINIKI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 12 February 2009 to 19 June 2018.

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 3

Timeline (BORME)

  1. 19/06/2018#4930118
    VERINIKI SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 30103 , F 170, S 8, H B 164720, I/A A (12.06.18).
  2. 25/11/2013#2552050
    VERINIKI SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, EJECUCION 2392/2011. RESOLUCION FIRME DE FECHA 25 DE OCTUBRE DE 2013. DECLARACION DE INSOLVENCIA. Datos registrales. T 30103 , F 170, S 8, H B 164720, I/A 5 (18.11.13).
  3. 18/07/2012#1820066
    VERINIKI SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA,EJECUCION 2392/2011,RESOLUCION FIRME DE FECHA 12 DE JUNIO DE 2012,DECLARACION DE INSOLVENCIA. Datos registrales. T 30103 , F 169, S 8, H B 164720, I/A 4 ( 6.07.12).
  4. 12/02/2009#66066
    Nombramientos
    VERINIKI SL. Nombramientos. ADM.UNICO: WADIH EL HADDAD YOUWAKIM. Datos registrales. T 30103 , F 169, S 8, H B 164720, I/A 3 ( 2.02.09).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province