VERNIRED SL
Hoja PM20912· NIF B07733801
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Altmann Annika, Rossello Nielsen Christian Antonio, Debiaggi Bernardo Joaquin
Legal information
Legal information for VERNIRED SL
Activity
VERNIRED SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 13 August 2009 to 19 November 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Altmann AnnikaAdministrador Solidario
- Rossello Nielsen Christian AntonioSince 24/07/2009Administrador Único
- Debiaggi Bernardo JoaquinAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/08/2009· Registered 24/07/2009· I/A 6
- NombramientosPublished 13/08/2009· Registered 24/07/2009· I/A 6
- Modificaciones estatutariasPublished 13/08/2009· Registered 24/07/2009· I/A 6
Changes
- 13/08/2009Modificaciones estatutarias
Timeline (BORME)
- 19/11/2012#1987705
VERNIRED SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1267 , F 42, S 8, H PM 20912, I/A Nota B ( 7.11.12).
- 13/08/2009#344831Ceses/DimisionesNombramientosModificaciones estatutarias
VERNIRED SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ROSSELLO NIELSEN CHRISTIAN ANTONIO;COLOMBRAM BERGAS PABLO. Nombramientos. Adm. Unico: ROSSELLO NIELSEN CHRISTIAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administr…
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 — Illes Balears — are listed together, with their address.