VERMENTON SOCIEDAD LIMITADA
Hoja V108661· NIF B62461686
- Registered address :
- Activity :
- Fabricación de componentes electrónicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Schlurscheid Peter
Legal information
Legal information for VERMENTON SOCIEDAD LIMITADA
Activity
VERMENTON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 6 filings for this company, from 5 April 2013 to 20 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
2611 · Fabricación de componentes electrónicos
Directors and representatives
Directors
Current
- Schlurscheid PeterSince 28/03/2013Administrador Único
Former
- Schmidt HelmutCeased on 28/03/2013Administrador Único
Authorised representatives
Current
- Ruiz Schlurscheid KevinSince 13/09/2024Apoderado Solidario
- Ruiz Schlurscheid NadiaSince 13/09/2024Apoderado Solidario
- Achim HinzSince 08/08/2013Apoderado
Former
- Ruiz Perez EstherCeased on 22/08/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 11
- RevocacionesPublished 30/08/2013· Registered 22/08/2013· I/A 9
- NombramientosPublished 16/08/2013· Registered 08/08/2013· I/A 8
- NombramientosPublished 05/04/2013· Registered 28/03/2013· I/A 7
- Ceses/DimisionesPublished 05/04/2013· Registered 28/03/2013· I/A 6
- NombramientosPublished 05/04/2013· Registered 28/03/2013· I/A 6
Timeline (BORME)
- 20/09/2024#8261425Nombramientos
VERMENTON SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: RUIZ SCHLURSCHEID NADIA;RUIZ SCHLURSCHEID KEVIN. Datos registrales. S 8 , H V 108661, I/A 11 (13.09.24).
- 30/08/2013#2434565Revocaciones
VERMENTON SOCIEDAD LIMITADA. Revocaciones. Apoderado: RUIZ PEREZ ESTHER. Datos registrales. T 8300, L 5591, F 204, S 8, H V 108661, I/A 9 (22.08.13).
- 16/08/2013#2416983Nombramientos
VERMENTON SOCIEDAD LIMITADA. Nombramientos. Apoderado: ACHIM HINZ. Datos registrales. T 8300, L 5591, F 204, S 8, H V 108661, I/A 8 ( 8.08.13).
- 05/04/2013#2211913Nombramientos
VERMENTON SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUIZ PEREZ ESTHER. Datos registrales. T 8300, L 5591, F 204, S 8, H V 108661, I/A 7 (28.03.13).
- 05/04/2013#2211912Ceses/DimisionesNombramientos
VERMENTON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SCHMIDT HELMUT. Nombramientos. Adm. Unico: SCHLURSCHEID PETER. Datos registrales. T 8300, L 5591, F 203, S 8, H V 108661, I/A 6 (28.03.13).
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
Spanish companies in the same line of business — Fabricación de componentes electrónicos — are listed together.