VERMAFRAN, SOCIEDAD LIMITADA

Hoja CR23825· NIF B13569793

VigenteCiudad Real
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/08/2014
Director :
Gavilan Pulido Pedro Jose

Legal information

Legal information for VERMAFRAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191304849
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/08/2014
Register referenceTomo 585 · Folio 42 · Hoja CR23825
StatusVigente

Activity

VERMAFRAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 1 August 2014. The Spanish commercial register has published 6 filings for this company, from 1 August 2014 to 19 November 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Constituye el objeto social:- Reparación y construcción de edificios, y trabajos de albañilería de todo tipo, incluyendo servicios asociados de fontanería, electricidad, pintura y demás servicios complementarios. CNAE 4121, 4122, 4321, 4322, 4332, 4333,, 4334. Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VERMAFRAN, SOCIEDAD L…Gavilan Pulido Pedro JoseGavilan Pulido Pedro…FOMENTO DE URBANIZACIONES, SOCIEDAD LIMITADAFOMENTO DE URBANIZAC…ENCUADERNACION EXPRES SLENCUADERNACION EXPRE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERMAFRAN, SOCIEDAD L…Gavilan Pulido Pedro JoseGavilan Pulido Pedro…

Beneficial owner (UBO)

Gavilan Pulido Pedro Jose100 %

Individual · ultimate beneficial owner · since 14/01/2015

Beneficial owner network map

2 nodes Person Company
VERMAFRAN, SOCIEDAD L…Gavilan Pulido Pedro JoseGavilan Pulido Pedro…

Registered actos

  1. Declaración de unipersonalidadPublished 14/01/2015· Registered 07/01/2015· I/A 2
  2. Ceses/DimisionesPublished 14/01/2015· Registered 07/01/2015· I/A 2
  3. NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 2
  4. ConstituciónPublished 01/08/2014· Registered 25/07/2014· I/A 1
  5. NombramientosPublished 01/08/2014· Registered 25/07/2014· I/A 1

Changes

  1. 14/01/2015Declaración de unipersonalidad

    GAVILAN PULIDO PEDRO JOSE

Capital · events

  1. 01/08/2014Constitución
    Initial capital: 3 006,00 €

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. 19/11/2019#5666176
    VERMAFRAN, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 585 , F 42, S 8, H CR 23825, I/A Baja (17.09.19).
  2. 14/01/2015#3137122
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VERMAFRAN, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GAVILAN PULIDO PEDRO JOSE. Ceses/Dimisiones. Adm. Unico: LOPEZ ESCRIBANO ROMERO FRANCISCO. Nombramientos. Adm. Unico: GAVILAN PULIDO PEDRO JOSE. Datos registrales. T 585 , F 4
  3. 01/08/2014#2917344
    ConstituciónNombramientos
    VERMAFRAN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.07.14. Objeto social: Constituye el objeto social:- Reparación y construcción de edificios, y trabajos de albañilería de todo tipo, incluyendo servicios asociados de fontanería, 

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 2014

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/ SIERRA MADRONA 2 (HERENCIA), Ciudad Real
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 — Construcción de edificios residenciales — are listed together.