VEROSE ESPAÑA SL
Hoja A87422· NIF B53933164
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dewanger Sebastian
Legal information
Legal information for VEROSE ESPAÑA SL
Activity
VEROSE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in El Verger (Alicante, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 13 June 2018 to 24 September 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Dewanger SebastianSince 14/09/2018Administrador Único
Former
- Dewanger GuntherCeased on 14/09/2018Administrador Solidario
- Dewanger UlrikeCeased on 14/09/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Dewanger Sebastian100 %
Individual · since 13/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dewanger Sebastian100 %
Individual · ultimate beneficial owner · since 13/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/09/2018· Registered 14/09/2018· I/A 3
- NombramientosPublished 24/09/2018· Registered 14/09/2018· I/A 3
- Declaración de unipersonalidadPublished 13/06/2018· Registered 05/06/2018· I/A 2
Changes
- 13/06/2018Declaración de unipersonalidad
DEWANGER SEBASTIAN
Timeline (BORME)
- 24/09/2018#5058887Ceses/DimisionesNombramientos
VEROSE ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: DEWANGER GUNTHER;DEWANGER ULRIKE. Nombramientos. Adm. Unico: DEWANGER SEBASTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrale… - 13/06/2018#4921575Declaración de unipersonalidad
VEROSE ESPAÑA SL. Declaración de unipersonalidad. Socio único: DEWANGER SEBASTIAN. Datos registrales. T 2846 , F 205, S 8, H A 87422, I/A 2 ( 5.06.18).
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 — CNAE 4101 — are listed together.