VERMAN EVOLUTION SL

Hoja M550322· NIF B86610060

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
09/01/2013
Director :
Vergoz Marc

Legal information

Legal information for VERMAN EVOLUTION SL

NIF
Hoja registral
IRUS1000289734373
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date09/01/2013
LocalityMadrid
Register referenceTomo 30576 · Folio 99 · Hoja M550322
StatusVigente

Activity

VERMAN EVOLUTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 9 January 2013. The Spanish commercial register has published 5 filings for this company, from 9 January 2013 to 18 July 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

PRODUCCION, COPRODUCCION Y OTRAS FORMAS DE PARTICIPACION O ASOCIACION DIRECTA, DISTRIBUCION, EXHIBICION, COMERCIALIZACION, EXPLOTACION, ALQUILER, ARRENDAMIENTO, COMPRA-VENTA, DOBLAJE, CESION, IMPORTACION O EXPORTACION... DE PELICULAS REALIZADAS EN SOPORTES CINEMATOGRAFICOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VERMAN EVOLUTION SLVergoz MarcVergoz Marc

Cap table · shareholdings

  • Vergoz Marc100 %

    Individual · since 18/07/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VERMAN EVOLUTION SLVergoz MarcVergoz Marc

Beneficial owner (UBO)

Vergoz Marc100 %

Individual · ultimate beneficial owner · since 18/07/2018

Beneficial owner network map

2 nodes Person Company
VERMAN EVOLUTION SLVergoz MarcVergoz Marc

Registered actos

  1. Declaración de unipersonalidadPublished 18/07/2018· Registered 11/07/2018· I/A 2
  2. Ceses/DimisionesPublished 18/07/2018· Registered 11/07/2018· I/A 2
  3. NombramientosPublished 18/07/2018· Registered 11/07/2018· I/A 2
  4. ConstituciónPublished 09/01/2013· Registered 28/12/2012· I/A 1
  5. NombramientosPublished 09/01/2013· Registered 28/12/2012· I/A 1

Changes

  1. 18/07/2018Declaración de unipersonalidad

    VERGOZ MARC

Capital · events

  1. 09/01/2013Constitución
    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. 18/07/2018#4971628
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VERMAN EVOLUTION SL. Declaración de unipersonalidad. Socio único: VERGOZ MARC. Ceses/Dimisiones. Adm. Solid.: VERGOZ MARC;MANZOURI KAMBIZ. Nombramientos. Adm. Unico: VERGOZ MARC. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  2. 09/01/2013#10456545
    ConstituciónNombramientos
    VERMAN EVOLUTION SL. Constitución. Comienzo de operaciones: 3.12.12. Objeto social: PRODUCCION, COPRODUCCION Y OTRAS FORMAS DE PARTICIPACION O ASOCIACION DIRECTA, DISTRIBUCION, EXHIBICION, COMERCIALIZACION, EXPLOTACION, ALQUILER, ARRENDAMIENTO, COMPR…

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 2013

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/ ENRIQUE JARDIEL PONCELA 4 (MADRID), Madrid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector