CONSTRUCCIONES VERA RAEZ SL
Hoja L5175· NIF B25316696
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 227 411,02 €
Legal information
Legal information for CONSTRUCCIONES VERA RAEZ SL
Activity
CONSTRUCCIONES VERA RAEZ SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 7 filings for this company, from 9 September 2010 to 2 December 2014, across 7 distinct types of filing. Its registered share capital is 227 411,02 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Directors and representatives
Directors
Former
- Raez Perez Maria CarmenCeased on 25/11/2014Liquidador
Authorised representatives
Former
- Vera Cordoba FranciscoCeased on 25/11/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2014· Registered 25/11/2014· I/A 7
- RevocacionesPublished 02/12/2014· Registered 25/11/2014· I/A 7
- NombramientosPublished 02/12/2014· Registered 25/11/2014· I/A 7
- DisoluciónPublished 02/12/2014· Registered 25/11/2014· I/A 7
- ExtinciónPublished 02/12/2014· Registered 25/11/2014· I/A 7
- Reducción de capitalPublished 21/10/2010· Registered 08/10/2010· I/A 6
- Ampliación de capitalPublished 09/09/2010· Registered 31/08/2010· I/A 5
Changes
- 02/12/2014Disolución
- 02/12/2014Extinción
Capital · events
- 21/10/2010Reducción de capitalResulting capital: 227 411,02 €
- 09/09/2010Ampliación de capitalResulting capital: 453 010,00 € (+450 000,00 €)
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)
- 02/12/2014#3091541Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CONSTRUCCIONES VERA RAEZ SL. Ceses/Dimisiones. Adm. Unico: RAEZ PEREZ MARIA CARMEN. Liquidador: RAEZ PEREZ MARIA CARMEN. Revocaciones. Apoderado: VERA CORDOBA FRANCISCO. Nombramientos. Liquidador: RAEZ PEREZ MARIA CARMEN. Disolución. Voluntaria. Exti… - 21/10/2010#915608Reducción de capital
CONSTRUCCIONES VERA RAEZ SL. Reducción de capital. Importe reducción: 225.598,98 Euros. Resultante Suscrito: 227.411,02 Euros. Datos registrales. T 277 , F 105, S 8, H L 5175, I/A 6 ( 8.10.10).
- 09/09/2010#871628Ampliación de capital
CONSTRUCCIONES VERA RAEZ SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 453.010,00 Euros. Datos registrales. T 277 , F 105, S 8, H L 5175, I/A 5 (31.08.10).
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
Prospect
Spanish companies in the same line of business — Construcción de edificios no residenciales — are listed together.