VERVICTECH INTERNATIONAL ENZYMES GROUP SL

Hoja AS52045· NIF B74435140

Struck off · 08/08/2019Asturias
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
26/10/2017
Former name :
VERVICTECH GROUP SL

Legal information

Legal information for VERVICTECH INTERNATIONAL ENZYMES GROUP SL

NIF
Hoja registral
IRUS1000238136979
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date26/10/2017
LocalityLlanera
Register referenceTomo 4277 · Folio 129 · Hoja AS52045
Former names
VERVICTECH GROUP SL2017-11-21 → 2018-05-24
StatusExtinguida

Activity

VERVICTECH INTERNATIONAL ENZYMES GROUP SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 October 2017. The Spanish commercial register has published 10 filings for this company, from 21 November 2017 to 19 September 2024, across 9 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CNAE: 4619. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: -Intermediarios del comercio de productos diversos. -Construcción, instalaciones y mantenimiento. -Comecio al por mayor y al por menor. Distribución comercial. Importación y exportac.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VERVICTECH INTERNATIO…VERMA 53 SLVERMA 53 SL

Cap table · shareholdings

  • VERMA 53 SL100 %

    Legal entity · since 21/11/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
VERVICTECH INTERNATIO…VERMA 53 SLVERMA 53 SL

Beneficial owner (UBO)

VERMA 53 SL100 %Vigente

Legal entity · since 21/11/2017

Beneficial owner network map

2 nodes Person Company
VERVICTECH INTERNATIO…VERMA 53 SLVERMA 53 SL

Registered actos

  1. Cierre provisional hoja registralPublished 19/09/2024· Registered 26/07/2024· I/A 3
  2. Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 3
  3. NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 3
  4. DisoluciónPublished 08/08/2019· Registered 01/08/2019· I/A 3
  5. ExtinciónPublished 08/08/2019· Registered 01/08/2019· I/A 3
  6. Modificaciones estatutariasPublished 24/05/2018· Registered 16/05/2018· I/A 2
  7. Cambio de denominación socialPublished 24/05/2018· Registered 16/05/2018· I/A 2
  8. ConstituciónPublished 21/11/2017· Registered 14/11/2017· I/A 1
  9. Declaración de unipersonalidadPublished 21/11/2017· Registered 14/11/2017· I/A 1
  10. NombramientosPublished 21/11/2017· Registered 14/11/2017· I/A 1

Changes

  1. 08/08/2019Cambio de denominación social

    VERVICTECH GROUP SL→VERVICTECH INTERNATIONAL ENZYMES GROUP SL

  2. 08/08/2019Disolución
  3. 08/08/2019Extinción
  4. 24/05/2018Modificaciones estatutarias
  5. 21/11/2017Declaración de unipersonalidad

    VERMA 53 SL

Capital · events

  1. 21/11/2017Constitución
    Initial capital: 3 005,00 €

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)

  1. 19/09/2024#8258915
    Cierre provisional hoja registral
    VERVICTECH INTERNATIONAL ENZYMES GROUP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4277 , F 129, S 8, H AS 52045, I/A 3 H (26.07.24).
  2. 08/08/2019#5537935
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VERVICTECH INTERNATIONAL ENZYMES GROUP SL. Ceses/Dimisiones. Adm. Unico: VERMA 53 SL. Nombramientos. Liquidador: VERMA 53 SL. Disolución. Voluntaria. Extinción. Datos registrales. T 4277 , F 129, S 8, H AS 52045, I/A 3 ( 1.08.19).
  3. 24/05/2018#4894764

    Company name: VERVICTECH GROUP SL

    Modificaciones estatutariasCambio de denominación social
    VERVICTECH GROUP SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. VERVICTECH INTERNATIONAL ENZYMES GROUP SL. Datos registrales. T 4277 , F 128, S 8, H AS 52045, I/A 2 (16.05.18).
  4. 21/11/2017#4628209

    Company name: VERVICTECH GROUP SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VERVICTECH GROUP SL. Constitución. Comienzo de operaciones: 26.10.17. Objeto social: CNAE: 4619. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: -Intermediarios del comercio de productos diver…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOS ALAMOS 5 - URBANIZACION SOTO DE LLANERA (LLANERA), Llanera, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector