VERNE ACADEMY SL
Hoja A177582
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VERNE ACADEMY SL
Activity
VERNE ACADEMY SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 3 March 2022 to 2 August 2024, across 3 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Alvarez Gomez Peña MacarenaSince 12/12/2023Apoderado Mancomunado
- Torres Ivorra Jose MiguelSince 26/07/2024Apoderado Mancomunado
- Soto Rodriguez Antonio JoseSince 23/02/2022Apoderado Solidario
Former
- Gomez Gomez AsuncionCeased on 26/07/2024Apoderado Mancomunado
- Rives Lopez Juan CarlosCeased on 13/12/2023Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- VERNE INFORMATION TECHNOLOGY SL EN LIQUIDACION(formerly VERNE INFORMATION TECHNOLOGY SL)100 %
Legal entity · since 18/05/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VERNE INFORMATION TECHNOLOGY SL EN LIQUIDACION100 %Vigente
Legal entity · since 18/05/2022
Beneficial owner network map
Registered actos
- RevocacionesPublished 02/08/2024· Registered 26/07/2024· I/A 8
- NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 8
- RevocacionesPublished 20/12/2023· Registered 13/12/2023· I/A 6
- NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 5
- Declaración de unipersonalidadPublished 18/05/2022· Registered 09/05/2022· I/A 4
- NombramientosPublished 04/03/2022· Registered 23/02/2022· I/A 3
- NombramientosPublished 03/03/2022· Registered 23/02/2022· I/A 2
Timeline (BORME)
- 02/08/2024#8197353RevocacionesNombramientos
VERNE ACADEMY SL. Revocaciones. Apo.Manc.: ALVAREZ GOMEZ PEÑA MACARENA;GOMEZ GOMEZ ASUNCION. Nombramientos. Apo.Manc.: TORRES IVORRA JOSE MIGUEL;ALVAREZ GOMEZ PEÑA MACARENA. Datos registrales. S 8 , H A 177582, I/A 8 (26.07.24).
- 20/12/2023#7847537Revocaciones
VERNE ACADEMY SL. Revocaciones. Apo.Manc.: RIVES LOPEZ JUAN CARLOS;GOMEZ GOMEZ ASUNCION. Datos registrales. T 4432 , F 168, S 8, H A 177582, I/A 6 (13.12.23).
- 19/12/2023#7845351Nombramientos
VERNE ACADEMY SL. Nombramientos. Apo.Manc.: GOMEZ GOMEZ ASUNCION;ALVAREZ GOMEZ PEÑA MACARENA. Datos registrales. T 4432 , F 168, S 8, H A 177582, I/A 5 (12.12.23).
- 18/05/2022#6963820Declaración de unipersonalidad
VERNE ACADEMY SL. Declaración de unipersonalidad. Socio único: VERNE INFORMATION TECHNOLOGY SL. Datos registrales. T 4432 , F 167, S 8, H A 177582, I/A 4 ( 9.05.22).
- 04/03/2022#6841721Nombramientos
VERNE ACADEMY SL. Nombramientos. Apo.Sol.: SOTO RODRIGUEZ ANTONIO JOSE. Datos registrales. T 4432 , F 167, S 8, H A 177582, I/A 3 (23.02.22).
- 03/03/2022#6838954Nombramientos
VERNE ACADEMY SL. Nombramientos. Apo.Manc.: RIVES LOPEZ JUAN CARLOS;GOMEZ GOMEZ ASUNCION. Datos registrales. T 4432 , F 167, S 8, H A 177582, I/A 2 (23.02.22).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.