CARLOS VERA SL
Hoja NA8075· NIF B31488190
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Uria Salgado Maria Amaya, Vera Uria Iñigo
Legal information
Legal information for CARLOS VERA SL
Activity
CARLOS VERA SL is a Sociedad Limitada (SL) with its registered office in Galar (Navarra). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 4 filings for this company, from 30 December 2020 to 20 April 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Uria Salgado Maria AmayaSince 21/12/2020Administrador Solidario
- Vera Uria IñigoSince 21/12/2020Administrador Solidario
Former
- Vera Braco CarlosCeased on 21/12/2020Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/04/2021· Registered 12/04/2021· I/A 11
- Ceses/DimisionesPublished 30/12/2020· Registered 21/12/2020· I/A 10
- NombramientosPublished 30/12/2020· Registered 21/12/2020· I/A 10
- ReeleccionesPublished 30/12/2020· Registered 21/12/2020· I/A 10
Changes
- 20/04/2021Cambio de domicilio social
POLIG NOAIN-ESQUIROZ, CALLE Y, NUMERO 15 - ESQUIR (GALAR)
Timeline (BORME)
- 20/04/2021#6365584Cambio de domicilio social
CARLOS VERA SL. Cambio de domicilio social. POLIG NOAIN-ESQUIROZ, CALLE Y, NUMERO 15 - ESQUIR (GALAR). Datos registrales. T 367 , F 8, S 8, H NA 8075, I/A 11 (12.04.21).
- 30/12/2020#6193157Ceses/DimisionesNombramientosReelecciones
CARLOS VERA SL. Ceses/Dimisiones. Adm. Solid.: VERA BRACO CARLOS. Nombramientos. Adm. Solid.: VERA URIA IÑIGO. Reelecciones. Adm. Solid.: URIA SALGADO MARIA AMAYA. Datos registrales. T 367 , F 8, S 8, H NA 8075, I/A 10 (21.12.20).
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.
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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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.