VERACONTROL GESTION SL

Hoja CC11966· NIF B45304474

VigenteCáceres
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Ventas Garcia Miguel David, Ventas Garcia Mario
Former name :
VENTAS GARCIA SL

Legal information

Legal information for VERACONTROL GESTION SL

NIF
Hoja registral
IRUS1000001036227
Legal formSociedad Limitada (SL)
LocalityMadrigal de la Vera
Phone
Register referenceTomo 856 · Folio 169 · Hoja CC11966
Former names
DATACONTROL CACERES SL2011-02-14 → 2013-02-12
VENTAS GARCIA SL2013-04-04
StatusVigente

Activity

VERACONTROL GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrigal de la Vera (Cáceres, Extremadura). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 8 filings for this company, from 14 February 2011 to 20 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VERACONTROL GESTION SLVentas Garcia MarioVentas Garcia MarioVentas Garcia Miguel DavidVentas Garcia Miguel…NUEVO MANANTIAL FOLK SLNUEVO MANANTIAL FOLK…

Registered actos

  1. Ceses/DimisionesPublished 20/06/2024· Registered 12/06/2024· I/A 5
  2. NombramientosPublished 20/06/2024· Registered 12/06/2024· I/A 5
  3. Cambio de denominación socialPublished 04/04/2013· Registered 20/03/2013· I/A 4
  4. Ceses/DimisionesPublished 12/02/2013· Registered 29/01/2013· I/A 3
  5. NombramientosPublished 12/02/2013· Registered 29/01/2013· I/A 3
  6. Cambio de denominación socialPublished 12/02/2013· Registered 29/01/2013· I/A 3
  7. Ampliacion del objeto socialPublished 14/02/2011· Registered 27/01/2011· I/A 1
  8. Cambio de domicilio socialPublished 14/02/2011· Registered 27/01/2011· I/A 1

Changes

  1. 20/06/2024Cambio de denominación social

    VENTAS GARCIA SL→VERACONTROL GESTION SL

  2. 04/04/2013Cambio de denominación social

    DATACONTROL CACERES SL→VENTAS GARCIA SL

  3. 14/02/2011Ampliación del objeto social

    Asesoramiento jurídico y económico de empresas. Servicios profesionales jurídicos y económicos. Compraventa y arrendamiento de todo tipo de bienes inmuebles, tanto rústicos como urbanos.

  4. 14/02/2011Cambio de domicilio social

    C/ SEIS DE AGOSTO 32 (MADRIGAL DE LA VERA)

Timeline (BORME)

  1. 20/06/2024#8133767
    Ceses/DimisionesNombramientos
    VERACONTROL GESTION SL. Ceses/Dimisiones. Adm. Unico: VENTAS SUAREZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: VENTAS GARCIA MIGUEL DAVID;VENTAS GARCIA MARIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  2. 04/04/2013#2207956

    Company name: VENTAS GARCIA SL

    Cambio de denominación social
    VENTAS GARCIA SL. Cambio de denominación social. VERACONTROL GESTION SL. Datos registrales. T 856, L 683, F 169, S 8, H CC 11966, I/A 4 (20.03.13).
  3. 12/02/2013#2120236

    Company name: DATACONTROL CACERES SL

    Ceses/DimisionesNombramientosCambio de denominación social
    DATACONTROL CACERES SL. Ceses/Dimisiones. Adm. Unico: GARCIA TIEMBLO DOROTEA. Nombramientos. Adm. Unico: VENTAS SUAREZ MIGUEL ANGEL. Cambio de denominación social. VENTAS GARCIA SL. Datos registrales. T 856, L 683, F 169, S 8, H CC 11966, I/A 3 (29.0…
  4. 14/02/2011#1069942

    Company name: DATACONTROL CACERES SL

    Ampliacion del objeto socialCambio de domicilio social
    DATACONTROL CACERES SL. Ampliacion del objeto social. Asesoramiento jurídico y económico de empresas. Servicios profesionales jurídicos y económicos. Compraventa y arrendamiento de todo tipo de bienes inmuebles, tanto rústicos como urbanos. Cambio de…

Official documents

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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

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEIS DE AGOSTO 32 (MADRIGAL DE LA VERA), Madrigal de la Vera, Cáceres
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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