VERKASA GESTION SL
Hoja M434054· NIF B85018760
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- Gonzalez-Roman Martin-Menasalvas Maria Mercedes
Legal information
Legal information for VERKASA GESTION SL
Activity
VERKASA GESTION SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 6 filings for this company, from 8 November 2013 to 30 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Directors and representatives
Directors
Current
- Gonzalez-Roman Martin-Menasalvas Maria MercedesSince 23/05/2025Administrador Único
Former
- Rodriguez Moya Eva SaludCeased on 23/05/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 30/05/2025· Registered 23/05/2025· I/A 6
- NombramientosPublished 30/05/2025· Registered 23/05/2025· I/A 6
- Reducción de capitalPublished 30/05/2025· Registered 23/05/2025· I/A 5
- Reducción de capitalPublished 19/10/2021· Registered 11/10/2021· I/A 4
- Modificaciones estatutariasPublished 08/11/2013· Registered 30/10/2013· I/A 2
Changes
- 30/05/2025Pérdida del carácter de unipersonalidad
- 08/11/2013Modificaciones estatutarias
Capital · events
- 30/05/2025Reducción de capitalResulting capital: 3 000,00 €
- 19/10/2021Reducción de capitalResulting capital: 31 616,00 €
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)
- 30/05/2025#8661376Pérdida del carácter de unipersonalidadNombramientos
VERKASA GESTION SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MOYA EVA SALUD. Nombramientos. Adm. Unico: GONZALEZ-ROMAN MARTIN-MENASALVAS MARIA MERCEDES. Datos registrales. S 8 , H M 434054, I/A 6 (23.05.25).
- 30/05/2025#8661375Reducción de capital
VERKASA GESTION SL. Reducción de capital. Importe reducción: 28.616,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H M 434054, I/A 5 (23.05.25).
- 19/10/2021#6645050Reducción de capital
VERKASA GESTION SL. Reducción de capital. Importe reducción: 20.384,00 Euros. Resultante Suscrito: 31.616,00 Euros. Datos registrales. T 24153 , F 100, S 8, H M 434054, I/A 4 (11.10.21).
- 01/12/2015#3611748
VERKASA GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: VERKAHORRA SL. Datos registrales. T 24153 , F 100, S 8, H M 434054, I/A 3 (23.11.15).
- 08/11/2013#2528528Modificaciones estatutarias
VERKASA GESTION SL. Modificaciones estatutarias. 11. retribucion de los administradores.-. Datos registrales. T 24153 , F 99, S 8, H M 434054, I/A 2 (30.10.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.