VERWEG TRADING SL

Hoja A147916· NIF B54901533

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
03/12/2015
Director :
De Haas Theodorus

Legal information

Legal information for VERWEG TRADING SL

NIF
Hoja registral
IRUS1000169500353
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date03/12/2015
LocalityAltea
Register referenceTomo 3908 · Folio 192 · Hoja A147916
StatusVigente

Activity

VERWEG TRADING SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 3 December 2015. The Spanish commercial register has published 5 filings for this company, from 8 January 2016 to 31 January 2017, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de negocios de hostelería, tales como restaurantes, bares, cafeterías, pubs y similares. La compraventa, comercio y distribución de productos alimenticios. La compraventa al por menor de esculturas, pinturas, y todo tipo de artículos y obras de arte. La compra, venta, alquiler, admini.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VERWEG TRADING SLDe Haas TheodorusDe Haas Theodorus

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERWEG TRADING SLDe Haas TheodorusDe Haas Theodorus

Beneficial owner (UBO)

De Haas Theodorus100 %

Individual · ultimate beneficial owner · since 08/01/2016

Beneficial owner network map

2 nodes Person Company
VERWEG TRADING SLDe Haas TheodorusDe Haas Theodorus

Registered actos

  1. Ceses/DimisionesPublished 31/01/2017· Registered 23/01/2017· I/A 2
  2. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 2
  3. ConstituciónPublished 08/01/2016· Registered 30/12/2015· I/A 1
  4. Declaración de unipersonalidadPublished 08/01/2016· Registered 30/12/2015· I/A 1
  5. NombramientosPublished 08/01/2016· Registered 30/12/2015· I/A 1

Changes

  1. 08/01/2016Declaración de unipersonalidad

    DE HAAS THEODORUS

Capital · events

  1. 08/01/2016Constitución
    Initial capital: 30 000,00 €

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. 31/01/2017#4219716
    Ceses/DimisionesNombramientos
    VERWEG TRADING SL. Ceses/Dimisiones. Adm. Unico: CHARPENTIER VICTOR ANDRE. Nombramientos. Adm. Unico: DE HAAS THEODORUS. Datos registrales. T 3908 , F 192, S 8, H A 147916, I/A 2 (23.01.17).
  2. 08/01/2016#10486385
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERWEG TRADING SL. Constitución. Comienzo de operaciones: 3.12.15. Objeto social: La explotación de negocios de hostelería, tales como restaurantes, bares, cafeterías, pubs y similares. La compraventa, comercio y distribución de productos alimenticio

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 2015

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/ SAN PERE 24 (ALTEA), Altea, Alicante
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 — Restaurantes y puestos de comidas — are listed together.