VERONGIA SL
Hoja V143268· NIF B98342975
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/05/2011
Legal information
Legal information for VERONGIA SL
Activity
VERONGIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 10 May 2011. The Spanish commercial register has published 6 filings for this company, from 10 May 2011 to 17 January 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
-La compraventa de acciones y participaciones por cuenta propia, todo ellocon la exclusión de aquellas actividades reguladas en la Ley del Mercado de Valores y en las Instituciones de Inversión Colectiva, para cuya ejecución se exigen requisitos que no cumple esta sociedad. -La prestación de servic.
Directors and representatives
Directors
Former
- Rodrigo Cubells VicenteCeased on 10/01/2017PresidenteConsejero Delegado SolidarioConsejero
- Sainz Pardo Cobo Del Prado Maria BernardaCeased on 10/01/2017VicepresidenteConsejero
- Rodrigo Sainz-Pardo RamonCeased on 17/01/2017Consejero Delegado SolidarioConsejeroLiqUnicoSecretarioLiquidador Único
- Rodrigo Sainz Pardo Bernardo JoseCeased on 10/01/2017Consejero
- Rodrigo Sainz Pardo Francisco ManuelCeased on 10/01/2017Consejero
- Rodrigo Sainz Pardo Maria PilarCeased on 10/01/2017Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/01/2017· Registered 10/01/2017· I/A 2
- NombramientosPublished 17/01/2017· Registered 10/01/2017· I/A 2
- DisoluciónPublished 17/01/2017· Registered 10/01/2017· I/A 2
- ExtinciónPublished 17/01/2017· Registered 10/01/2017· I/A 2
- ConstituciónPublished 10/05/2011· Registered 28/04/2011· I/A 1
- NombramientosPublished 10/05/2011· Registered 28/04/2011· I/A 1
Changes
- 17/01/2017Disolución
- 17/01/2017Extinción
Capital · events
- 10/05/2011ConstituciónInitial capital: 3 100,00 €
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)
- 17/01/2017#4195658Ceses/DimisionesNombramientosDisoluciónExtinción
VERONGIA SL. Ceses/Dimisiones. Consejero: RODRIGO CUBELLS VICENTE. LiqUnico: RODRIGO SAINZ-PARDO RAMON. Cons.Del.Sol: RODRIGO CUBELLS VICENTE. Presidente: RODRIGO CUBELLS VICENTE. Consejero: SAINZ PARDO COBO DEL PRADO MARIA BERNARDA;RODRIGO SAINZ PAR… - 10/05/2011#1204477ConstituciónNombramientos
VERONGIA SL. Constitución. Comienzo de operaciones: 12.04.11. Objeto social: -La compraventa de acciones y participaciones por cuenta propia, todo ellocon la exclusión de aquellas actividades reguladas en la Ley del Mercado de Valores y en las Instit…
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 — Valencia — are listed together, with their address.