VERLAN SA

Hoja B74028· NIF A08794182

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos de plástico
Legal form :
Sociedad Anónima (SA)
Director :
Verdes Gallart Jordi

Legal information

Legal information for VERLAN SA

NIF
Hoja registral
IRUS1000322652558
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 34682 · Folio 163 · Hoja B74028
StatusVigente

Activity

VERLAN SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 10 filings for this company, from 23 August 2012 to 9 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2229 · Fabricación de otros productos de plástico

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
VERLAN SAVerdes Gallart JordiVerdes Gallart Jordi

Registered actos

  1. NombramientosPublished 09/04/2025· Registered 03/04/2025· I/A 15
  2. RevocacionesPublished 08/09/2022· Registered 01/09/2022· I/A 14
  3. NombramientosPublished 08/09/2022· Registered 01/09/2022· I/A 14
  4. Modificaciones estatutariasPublished 08/09/2022· Registered 01/09/2022· I/A 14
  5. NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 13
  6. NombramientosPublished 19/11/2020· Registered 11/11/2020· I/A 12
  7. NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 11
  8. NombramientosPublished 22/08/2017· Registered 11/08/2017· I/A 10
  9. Cancelaciones de oficio de nombramientosPublished 24/08/2012· Registered 13/08/2012· I/A 8
  10. NombramientosPublished 23/08/2012· Registered 13/08/2012· I/A 9

Changes

  1. 08/09/2022Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2025#8582689
    Nombramientos
    VERLAN SA. Nombramientos. AUDIT.CUENT.: DINAMIC AUDITORS SLP. Datos registrales. S 8 , H B 74028, I/A 15 ( 3.04.25).
  2. 08/09/2022#7150623
    RevocacionesNombramientosModificaciones estatutarias
    VERLAN SA. Revocaciones. ADM.UNICO: VERDES RUE RAMON. Nombramientos. ADM.UNICO: VERDES GALLART JORDI. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 10 Y 11 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 34682 , F 163, S 8, H B 74028, I/…
  3. 02/12/2021#6708837
    Nombramientos
    VERLAN SA. Nombramientos. AUDIT.CUENT.: AUDIEQUIP SLP. Datos registrales. T 34682 , F 162, S 8, H B 74028, I/A 13 (25.11.21).
  4. 19/11/2020#6126730
    Nombramientos
    VERLAN SA. Nombramientos. APODERAD.SOL: VERDES GALLART JORDI. Datos registrales. T 34682 , F 162, S 8, H B 74028, I/A 12 (11.11.20).
  5. 12/06/2019#5440081
    Nombramientos
    VERLAN SA. Nombramientos. AUDIT.CUENT.: AUDIEQUIP SLP. Datos registrales. T 34682 , F 162, S 8, H B 74028, I/A 11 ( 5.06.19).
  6. 22/08/2017#4514362
    Nombramientos
    VERLAN SA. Nombramientos. ADM.UNICO: VERDES RUE RAMON. Datos registrales. T 34682 , F 162, S 8, H B 74028, I/A 10 (11.08.17).
  7. 24/08/2012#1871099
    Cancelaciones de oficio de nombramientos
    VERLAN SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: VERDES RUE RAMON. Datos registrales. T 34682 , F 161, S 8, H B 74028, I/A 8 N (13.08.12).
  8. 23/08/2012#1869775
    Nombramientos
    VERLAN SA. Nombramientos. ADM.UNICO: VERDES RUE RAMON. Datos registrales. T 34682 , F 161, S 8, H B 74028, I/A 9 (13.08.12).

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 addressBILBAO, 169, BARCELONA
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 — Fabricación de otros productos de plástico — are listed together.

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