AUDITORIS VERIFICA SL
Hoja MA163219· NIF B16800286
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/10/2021
- Director :
- Cañete Maldonado Rafael
Legal information
Legal information for AUDITORIS VERIFICA SL
Activity
AUDITORIS VERIFICA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 15 October 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
La implantación, mantenimiento y auditorias de normas ISO, en las materias de calidad y medioambiente, seguridad alimentaria y salud, sector tic (tecnología de la información). Corresponden a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad pri.
Directors and representatives
Directors
Current
- Cañete Maldonado RafaelSince 06/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/10/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/10/2021· Registered 06/10/2021· I/A 1
- Declaración de unipersonalidadPublished 15/10/2021· Registered 06/10/2021· I/A 1
- NombramientosPublished 15/10/2021· Registered 06/10/2021· I/A 1
Changes
- 15/10/2021Declaración de unipersonalidad
CAÑETE MALDONADO RAFAEL
Capital · events
- 15/10/2021ConstituciónInitial capital: 3 000,00 €
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)
- 15/10/2021#6641554ConstituciónDeclaración de unipersonalidadNombramientos
AUDITORIS VERIFICA SL. Constitución. Comienzo de operaciones: 6.08.21. Objeto social: La implantación, mantenimiento y auditorias de normas ISO, en las materias de calidad y medioambiente, seguridad alimentaria y salud, sector tic (tecnología de la i…
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 2021
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.