VERNAV SERVICIOS INTEGRALES SL
Hoja M525392· NIF B86292422
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 100,00 €
- Incorporation :
- 29/09/2011
- Director :
- Herrador Abbad- Jaime De Aragon Natalia-Maria
Legal information
Legal information for VERNAV SERVICIOS INTEGRALES SL
Activity
VERNAV SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 29 September 2011. The Spanish commercial register has published 5 filings for this company, from 29 September 2011 to 31 October 2023, across 4 distinct types of filing. Its registered share capital is 9 100,00 €.
Corporate purpose
COMPRAVENTA, IMPORTACION Y EXPORTACION, PROMOCION, DISTRIBUCION Y COMERCIALIZACION, AL POR MENOR AL POR MAYOR, DE TODA CLASE DE APARATOS Y ACCESORIOSDE COMUNICACION.
Directors and representatives
Directors
Current
- Herrador Abbad- Jaime De Aragon Natalia-MariaSince 24/10/2023Administrador Único
Former
- Verdugo Navarro Francisco JoseCeased on 24/10/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 2
- NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 2
- Modificaciones estatutariasPublished 31/10/2023· Registered 24/10/2023· I/A 2
- ConstituciónPublished 29/09/2011· Registered 19/09/2011· I/A 1
- NombramientosPublished 29/09/2011· Registered 19/09/2011· I/A 1
Changes
- 31/10/2023Modificaciones estatutarias
Capital · events
- 29/09/2011ConstituciónInitial capital: 9 100,00 €
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)
- 31/10/2023#7771962Ceses/DimisionesNombramientosModificaciones estatutarias
VERNAV SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: VERDUGO NAVARRO FRANCISCO JOSE. Nombramientos. Adm. Unico: HERRADOR ABBAD- JAIME DE ARAGON NATALIA-MARIA. Modificaciones estatutarias. Se modifica el artículo 12.6 sobre la gratuidad del c… - 29/09/2011#1394346ConstituciónNombramientos
VERNAV SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 15.09.11. Objeto social: COMPRAVENTA, IMPORTACION Y EXPORTACION, PROMOCION, DISTRIBUCION Y COMERCIALIZACION, AL POR MENOR AL POR MAYOR, DE TODA CLASE DE APARATOS Y ACCESORIOSDE CO…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.