VERWEG TRADING SL
Hoja A147916· NIF B54901533
- 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
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
- De Haas TheodorusSince 23/01/2017Administrador Único
Former
- Charpentier Victor AndreCeased on 23/01/2017Administrador Único
Directors network map
Cap table · shareholdings
- De Haas Theodorus100 %
Individual · since 08/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Haas Theodorus100 %
Individual · ultimate beneficial owner · since 08/01/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2017· Registered 23/01/2017· I/A 2
- NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 2
- ConstituciónPublished 08/01/2016· Registered 30/12/2015· I/A 1
- Declaración de unipersonalidadPublished 08/01/2016· Registered 30/12/2015· I/A 1
- NombramientosPublished 08/01/2016· Registered 30/12/2015· I/A 1
Changes
- 08/01/2016Declaración de unipersonalidad
DE HAAS THEODORUS
Capital · events
- 08/01/2016ConstituciónInitial 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)
- 31/01/2017#4219716Ceses/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).
- 08/01/2016#10486385ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.