CENTROS VEROIR SL

Hoja M434547· NIF B85043545

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Gomez Pedro

Legal information

Legal information for CENTROS VEROIR SL

NIF
Hoja registral
IRUS1000279823060
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 24181 · Folio 143 · Hoja M434547
StatusVigente

Activity

CENTROS VEROIR SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 6 filings for this company, from 15 February 2011 to 6 February 2014, across 5 distinct types of filing.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

17 nodes Person Company
CENTROS VEROIR SLMuñoz Gomez PedroMuñoz Gomez PedroVINHOLAN, SOCIEDAD ANONIMAVINHOLAN, SOCIEDAD A…JOPEMU SOCIEDAD LIMITADAJOPEMU SOCIEDAD LIMI…MONTAJE DE OPTICA E INSTALACIONES SLMONTAJE DE OPTICA E …GEA PROCESS ENGINEERING SAGEA PROCESS ENGINEER…TALLERES GOMEZ & PALOMO SLTALLERES GOMEZ & PAL…DACAR & PYF SLDACAR & PYF SLALFONSO VIII 26 SLALFONSO VIII 26 SLLACADOS HENARES SLLACADOS HENARES SLGEA WESTFALIA SEPARATOR IBERICA SAGEA WESTFALIA SEPARA…BICOCA OIL SLBICOCA OIL SLGEA DAIRY CENTER IBERIA SLGEA DAIRY CENTER IBE…JOPEMU SOCIEDAD LIMITADAJOPEMU SOCIEDAD LIMI…OPTICA CMP SOCIEDAD LIMITADAOPTICA CMP SOCIEDAD …EQUIPOS OPTICOS SLEQUIPOS OPTICOS SLCOMAN MUÑOZ SLCOMAN MUÑOZ SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CENTROS VEROIR SLMuñoz Gomez PedroMuñoz Gomez PedroMONTAJE DE OPTICA E INSTALACIONES SLMONTAJE DE OPTICA E …DACAR & PYF SLDACAR & PYF SL

Beneficial owner (UBO)

Muñoz Gomez Pedro100 %

Individual · ultimate beneficial owner · since 15/02/2011

Beneficial owner network map

4 nodes Person Company
CENTROS VEROIR SLMuñoz Gomez PedroMuñoz Gomez PedroMONTAJE DE OPTICA E INSTALACIONES SLMONTAJE DE OPTICA E …DACAR & PYF SLDACAR & PYF SL

Registered actos

  1. NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 4
  2. Declaración de unipersonalidadPublished 15/02/2011· Registered 03/02/2011· I/A 3
  3. Ceses/DimisionesPublished 15/02/2011· Registered 03/02/2011· I/A 3
  4. RevocacionesPublished 15/02/2011· Registered 03/02/2011· I/A 3
  5. NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 3
  6. Cambio de domicilio socialPublished 15/02/2011· Registered 03/02/2011· I/A 3

Changes

  1. 15/02/2011Cambio de domicilio social

    C/ BOLIVIA 46 - POLIGONO INDUSTRIAL AZQUE (ALCALA DE HENARES)

  2. 15/02/2011Declaración de unipersonalidad

    MUÑOZ GOMEZ PEDRO

Timeline (BORME)

  1. 06/02/2014#2657200
    Nombramientos
    CENTROS VEROIR SL. Nombramientos. Apoderado: MUÑOZ GOMEZ MARIA DEL CARMEN. Datos registrales. T 24181 , F 143, S 8, H M 434547, I/A 4 (29.01.14).
  2. 15/02/2011#1073082
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de domicilio social
    CENTROS VEROIR SL. Declaración de unipersonalidad. Socio único: MUÑOZ GOMEZ PEDRO. Ceses/Dimisiones. Adm. Unico: CARRASCO GONZALEZ SONIA. Revocaciones. Apoderado: CALDERON RODRIGUEZ DAVID;MUÑOZ GOMEZ PEDRO. Nombramientos. Adm. Unico: MUÑOZ GOMEZ PEDR…

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.

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/ BOLIVIA 46 - POLIGONO INDUSTRIAL AZQUE (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.

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