CONTRAVERITA SL
Hoja V65847· NIF B96865514
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 255 829,00 €
- Director :
- Santaemilia Legarre Pablo
Legal information
Legal information for CONTRAVERITA SL
Activity
CONTRAVERITA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 22 July 2013 to 30 January 2023, across 5 distinct types of filing. Its registered share capital is 255 829,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Santaemilia Legarre PabloSince 23/01/2023Administrador Único
Former
- Santaemilia Alcacer Jose VicenteCeased on 23/01/2023Administrador Único
- Legarre Gil TeresaCeased on 15/07/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santaemilia Alcacer Jose Vicente100 %
Individual · ultimate beneficial owner · since 22/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2023· Registered 23/01/2023· I/A 6
- NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 6
- Ampliación de capitalPublished 27/12/2022· Registered 19/12/2022· I/A 5
- Modificaciones estatutariasPublished 02/01/2015· Registered 24/12/2014· I/A 4
- Declaración de unipersonalidadPublished 22/07/2013· Registered 15/07/2013· I/A 3
- Ceses/DimisionesPublished 22/07/2013· Registered 15/07/2013· I/A 3
- NombramientosPublished 22/07/2013· Registered 15/07/2013· I/A 3
- Modificaciones estatutariasPublished 22/07/2013· Registered 15/07/2013· I/A 3
Changes
- 02/01/2015Modificaciones estatutarias
- 22/07/2013Declaración de unipersonalidad
SANTAEMILIA ALCACER JOSE VICENTE
- 22/07/2013Modificaciones estatutarias
Capital · events
- 27/12/2022Ampliación de capitalResulting capital: 255 829,00 € (+120 000,00 €)
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)
- 30/01/2023#7359017Ceses/DimisionesNombramientos
CONTRAVERITA SL. Ceses/Dimisiones. Adm. Unico: SANTAEMILIA ALCACER JOSE VICENTE. Nombramientos. Adm. Unico: SANTAEMILIA LEGARRE PABLO. Datos registrales. T 6340, L 3645, F 198, S 8, H V 65847, I/A 6 (23.01.23).
- 27/12/2022#7310969Ampliación de capital
CONTRAVERITA SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 255.829,00 Euros. Datos registrales. T 6340, L 3645, F 198, S 8, H V 65847, I/A 5 (19.12.22).
- 02/01/2015#10470679Modificaciones estatutarias
CONTRAVERITA SL. Modificaciones estatutarias. Modificada la redacción del artículo 16º de los Estatutos sociales relativo a la retribución del órgano de administración.. Datos registrales. T 6340, L 3645, F 198, S 8, H V 65847, I/A 4 (24.12.14).
- 22/07/2013#2380704Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CONTRAVERITA SL. Declaración de unipersonalidad. Socio único: SANTAEMILIA ALCACER JOSE VICENTE. Ceses/Dimisiones. Adm. Solid.: LEGARRE GIL TERESA;SANTAEMILIA ALCACER JOSE VICENTE. Nombramientos. Adm. Unico: SANTAEMILIA ALCACER JOSE VICENTE. Modificac…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.