VERMOP ESPAÑA SL
Hoja M797158· NIF B64922974
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VERMOP ESPAÑA SL
Activity
VERMOP ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 22 June 2023 to 30 September 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Former
- Rodriguez Riera FernandoCeased on 23/09/2024Administrador Mancomunado
- Merkel IsabelCeased on 23/09/2024Administrador Mancomunado
- Mansilla Rueda RaulCeased on 23/09/2024Administrador Mancomunado
- Salmon DirkCeased on 06/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Shareholders network map
Beneficial owner (UBO)
Beneficial owner network map
Registered actos
- ExtinciónPublished 30/09/2024· Registered 23/09/2024· I/A 5
- Ceses/DimisionesPublished 13/03/2024· Registered 06/03/2024· I/A 3
- NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 3
- Modificaciones estatutariasPublished 13/03/2024· Registered 06/03/2024· I/A 3
- Cambio de domicilio socialPublished 22/06/2023· Registered 15/06/2023· I/A 2
Changes
- 30/09/2024Extinción
- 13/03/2024Modificaciones estatutarias
- 22/06/2023Cambio de domicilio social
C/ RAMON Y CAJAL 14 (ARROYOMOLINOS)
Timeline (BORME)
- 30/09/2024#8271401Extinción
VERMOP ESPAÑA SL. Extinción. Datos registrales. S 8 , H M 797158, I/A 5 (23.09.24).
- 16/07/2024#8171817Cambio de identidad del socio único
VERMOP ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: "FREUDENBERG HOME AND CLEANING SOLUTIONS GMBH". Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PREVISTO EN EL ARTICULO 23… - 13/03/2024#7982940Ceses/DimisionesNombramientosModificaciones estatutarias
VERMOP ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: SALMON DIRK. Nombramientos. Adm. Mancom.: MERKEL ISABEL;MANSILLA RUEDA RAUL;RODRIGUEZ RIERA FERNANDO. Modificaciones estatutarias. 14. . Otros conceptos: Cambio del Organo de Administración: Administrad… - 22/06/2023#7592343Cambio de domicilio social
VERMOP ESPAÑA SL. Cambio de domicilio social. C/ RAMON Y CAJAL 14 (ARROYOMOLINOS). Datos registrales. T 45313 , F 92, S 8, H M 797158, I/A 2 (15.06.23).
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 — Comercio al por mayor no especializado — are listed together.