VERWAL SOCIEDAD ANONIMA

Hoja M65549

Struck off · 29/10/2015Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VERWAL SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3911 · Folio 86 · Hoja M65549
StatusBaja

Activity

VERWAL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 15 October 2013 to 29 October 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/10/2015· Registered 22/10/2015· I/A 11
  2. RevocacionesPublished 29/10/2015· Registered 22/10/2015· I/A 11
  3. NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 11
  4. DisoluciónPublished 29/10/2015· Registered 22/10/2015· I/A 11
  5. ExtinciónPublished 29/10/2015· Registered 22/10/2015· I/A 11
  6. NombramientosPublished 05/09/2014· Registered 29/08/2014· I/A 10
  7. ReeleccionesPublished 15/10/2013· Registered 07/10/2013· I/A 9

Timeline (BORME)

  1. 29/10/2015#3561827
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    VERWAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: VERGARA WAL ANTONIO. Revocaciones. Apoderado: URETA SOTO MERCEDES. Nombramientos. Liquidador: VERGARA WAL ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 3911 , F 86, S 8, H M 65…
  2. 05/09/2014#2957529
    Nombramientos
    VERWAL SOCIEDAD ANONIMA. Nombramientos. Apoderado: URETA SOTO MERCEDES. Datos registrales. T 3911 , F 85, S 8, H M 65549, I/A 10 (29.08.14).
  3. 15/10/2013#2492261
    Reelecciones
    VERWAL SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: VERGARA WALL ANTONIO. Datos registrales. T 3911 , F 85, S 8, H M 65549, I/A 9 ( 7.10.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province