CENTRO DE INTEGRACION VERA SL

Hoja PM96881· NIF B44953529

VigenteIlles Balears
Registered address :
Activity :
Otras explotaciones de ganado
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
23/05/2023
Director :
Vera Fernandez Manuel

Legal information

Legal information for CENTRO DE INTEGRACION VERA SL

NIF
Hoja registral
IRUS1000100730434
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date23/05/2023
Register referenceTomo 3006 · Folio 22 · Hoja PM96881
StatusVigente

Activity

CENTRO DE INTEGRACION VERA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras explotaciones de ganado” (CNAE 0149). It was incorporated on 23 May 2023. The Spanish commercial register has published 4 filings for this company, from 23 May 2023 to 12 July 2023, across 4 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

0149 · Otras explotaciones de ganado

Corporate purpose

La sociedad tiene por objeto la explotación, engorde y venta en canal de ganado ovino, porcino y vacuno. Tales actividades podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades de objeto idéntico o análogo. ...

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
CENTRO DE INTEGRACION…Vera Fernandez ManuelVera Fernandez ManuelGRUPO INVERSORES VERA SLGRUPO INVERSORES VER…HIELOS NORD DE MALLORCA SLHIELOS NORD DE MALLO…INDUSTRIAS CARNICAS CASTILLA LA MANCHA SAINDUSTRIAS CARNICAS …SAPPEMA INVEST SLSAPPEMA INVEST SLFAMICASA INVERSIONES 2005 SLFAMICASA INVERSIONES…SIANCA ADVANCE SLSIANCA ADVANCE SLMAVERAFE SLMAVERAFE SLRESTAURANTE CHULETAS 2023 SLRESTAURANTE CHULETAS…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CENTRO DE INTEGRACION…Vera Fernandez ManuelVera Fernandez ManuelINDUSTRIAS CARNICAS CASTILLA LA MANCHA SAINDUSTRIAS CARNICAS …MAVERAFE SLMAVERAFE SLRESTAURANTE CHULETAS 2023 SLRESTAURANTE CHULETAS…

Beneficial owner (UBO)

Vera Fernandez Manuel100 %

Individual · ultimate beneficial owner · since 23/05/2023

Beneficial owner network map

5 nodes Person Company
CENTRO DE INTEGRACION…Vera Fernandez ManuelVera Fernandez ManuelINDUSTRIAS CARNICAS CASTILLA LA MANCHA SAINDUSTRIAS CARNICAS …MAVERAFE SLMAVERAFE SLRESTAURANTE CHULETAS 2023 SLRESTAURANTE CHULETAS…

Registered actos

  1. Ampliación de capitalPublished 12/07/2023· Registered 04/07/2023· I/A 2
  2. ConstituciónPublished 23/05/2023· Registered 16/05/2023· I/A 1
  3. Declaración de unipersonalidadPublished 23/05/2023· Registered 16/05/2023· I/A 1
  4. NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 1

Changes

  1. 23/05/2023Declaración de unipersonalidad

    VERA FERNANDEZ MANUEL

Capital · events

  1. 12/07/2023Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 23/05/2023Constitución
    Initial 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)

  1. 12/07/2023#7623604
    Ampliación de capital
    CENTRO DE INTEGRACION VERA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. T 3006 , F 22, S 8, H PM 96881, I/A 2 ( 4.07.23).
  2. 23/05/2023#7542001
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTRO DE INTEGRACION VERA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.03.23. Objeto social: La sociedad tiene por objeto la explotación, engorde y venta en canal de ganado ovino, porcino y vacuno. Tales actividades podrán s

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 2023

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/ POIMA 28 - POLIGONO CAN VALERO (PALMA DE MALLORCA), Illes Balears
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 — Otras explotaciones de ganado — are listed together.