VERVIT IBERICA SL
Hoja V148830· NIF B98447287
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/06/2012
- Director :
- Perez Guerra Juan Carlos
Legal information
Legal information for VERVIT IBERICA SL
Activity
VERVIT IBERICA SL is a Sociedad Limitada (SL) with its registered office in Cullera (Valencia, Comunitat Valenciana). It was incorporated on 12 June 2012. The Spanish commercial register has published 10 filings for this company, from 12 June 2012 to 27 March 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
ARTICULO 2 .- OBJETO.- La Sociedad tiene por objeto: El cultivo, explotación y venta de semillas y plantas vivas de vivero.- Las actividades enumeradas podrán ser realizadas por la sociedad, ya directamente, ya indirectamente, incluso mediante su participación en otras sociedades con objeto idéntico.
Directors and representatives
Directors
Current
- Perez Guerra Juan CarlosSince 16/03/2018Administrador Único
Former
- Paula Cucarella Jose VicenteCeased on 16/03/2018Administrador Único
- Rojas Gomez RaidelCeased on 30/08/2016Administrador Único
- Perez Ponce Juan NivaldoCeased on 05/11/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/03/2018· Registered 16/03/2018· I/A 5
- NombramientosPublished 27/03/2018· Registered 16/03/2018· I/A 5
- Cambio de domicilio socialPublished 27/03/2018· Registered 16/03/2018· I/A 5
- Declaración de unipersonalidadPublished 06/11/2017· Registered 27/10/2017· I/A 4
- Ceses/DimisionesPublished 06/09/2016· Registered 30/08/2016· I/A 3
- NombramientosPublished 06/09/2016· Registered 30/08/2016· I/A 3
- Ceses/DimisionesPublished 13/11/2015· Registered 05/11/2015· I/A 2
- NombramientosPublished 13/11/2015· Registered 05/11/2015· I/A 2
- ConstituciónPublished 12/06/2012· Registered 01/06/2012· I/A 1
- NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 1
Changes
- 27/03/2018Cambio de domicilio social
CMNO EL PONT TRENCAT 3 - POLIGONO 27, PARCELA 10 (CULLERA)
- 06/11/2017Declaración de unipersonalidad
PEREZ GUERRA JUAN CARLOS
Capital · events
- 12/06/2012ConstituciónInitial capital: 3 006,00 €
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)
- 27/03/2018#4814503Ceses/DimisionesNombramientosCambio de domicilio social
VERVIT IBERICA SL. Ceses/Dimisiones. Adm. Unico: PAULA CUCARELLA JOSE VICENTE. Nombramientos. Adm. Unico: PEREZ GUERRA JUAN CARLOS. Cambio de domicilio social. CMNO EL PONT TRENCAT 3 - POLIGONO 27, PARCELA 10 (CULLERA). Datos registrales. T 9479, L 6… - 06/11/2017#4607763Declaración de unipersonalidad
VERVIT IBERICA SL. Declaración de unipersonalidad. Socio único: PEREZ GUERRA JUAN CARLOS. Datos registrales. T 9479, L 6761, F 203, S 8, H V 148830, I/A 4 (27.10.17).
- 06/09/2016#4014910Ceses/DimisionesNombramientos
VERVIT IBERICA SL. Ceses/Dimisiones. Adm. Unico: ROJAS GOMEZ RAIDEL. Nombramientos. Adm. Unico: PAULA CUCARELLA JOSE VICENTE. Datos registrales. T 9479, L 6761, F 203, S 8, H V 148830, I/A 3 (30.08.16).
- 13/11/2015#3584067Ceses/DimisionesNombramientos
VERVIT IBERICA SL. Ceses/Dimisiones. Adm. Unico: PEREZ PONCE JUAN NIVALDO. Nombramientos. Adm. Unico: ROJAS GOMEZ RAIDEL. Datos registrales. T 9479, L 6761, F 203, S 8, H V 148830, I/A 2 ( 5.11.15).
- 12/06/2012#1766333ConstituciónNombramientos
VERVIT IBERICA SL. Constitución. Comienzo de operaciones: 25.05.12. Objeto social: ARTICULO 2 .- OBJETO.- La Sociedad tiene por objeto: El cultivo, explotación y venta de semillas y plantas vivas de vivero.- Las actividades enumeradas podrán ser real…
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 2012
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.