ELECTROMUEBLES VERA REYES SL
Hoja MA1829· NIF B29479151
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 198 330,00 €
- Director :
- Vera Carrasco Fernando Javier
Legal information
Legal information for ELECTROMUEBLES VERA REYES SL
Activity
ELECTROMUEBLES VERA REYES SL is a Sociedad Limitada (SL) with its registered office in Pizarra (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 15 April 2010 to 18 February 2016, across 4 distinct types of filing. Its registered share capital is 198 330,00 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Vera Carrasco Fernando JavierSince 27/01/2016Administrador Único
Former
- Vera Carrasco FernandoCeased on 27/01/2016Administrador Solidario
Authorised representatives
Current
- Vera Carrasco Jose AntonioSince 09/02/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/02/2016· Registered 09/02/2016· I/A 7
- Ceses/DimisionesPublished 05/02/2016· Registered 27/01/2016· I/A 6
- NombramientosPublished 05/02/2016· Registered 27/01/2016· I/A 6
- Modificaciones estatutariasPublished 26/02/2015· Registered 18/02/2015· I/A 5
- Reducción de capitalPublished 09/02/2015· Registered 29/01/2015· I/A 4
- Ceses/DimisionesPublished 15/04/2010· Registered 05/04/2010· I/A 3
- NombramientosPublished 15/04/2010· Registered 05/04/2010· I/A 3
Changes
- 26/02/2015Modificaciones estatutarias
Capital · events
- 09/02/2015Reducción de capitalResulting capital: 198 330,00 €
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)
- 18/02/2016#3722408Nombramientos
ELECTROMUEBLES VERA REYES SL. Nombramientos. Apoderado: VERA CARRASCO JOSE ANTONIO. Datos registrales. T 2140, L 1053, F 90, S 8, H MA 1829, I/A 7 ( 9.02.16).
- 05/02/2016#3701261Ceses/DimisionesNombramientos
ELECTROMUEBLES VERA REYES SL. Ceses/Dimisiones. Adm. Solid.: VERA CARRASCO FERNANDO;VERA CARRASCO JOSE ANTONIO. Nombramientos. Adm. Unico: VERA CARRASCO FERNANDO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios… - 26/02/2015#3211627Modificaciones estatutarias
ELECTROMUEBLES VERA REYES SL. Modificaciones estatutarias. Admnistración y representación.-. Datos registrales. T 2140, L 1053, F 89, S 8, H MA 1829, I/A 5 (18.02.15).
- 09/02/2015#3182071Reducción de capital
ELECTROMUEBLES VERA REYES SL. Reducción de capital. Importe reducción: 3,99 Euros. Resultante Suscrito: 198.330,00 Euros. Datos registrales. T 2140, L 1053, F 89, S 8, H MA 1829, I/A 4 (29.01.15).
- 15/04/2010#676819Ceses/DimisionesNombramientos
ELECTROMUEBLES VERA REYES SL. Ceses/Dimisiones. Adm. Solid.: CARRASCO ROSAS MARIA;VERA REYES JOSE. Nombramientos. Adm. Solid.: VERA CARRASCO FERNANDO;VERA CARRASCO JOSE ANTONIO. Datos registrales. T 2140, L 1053, F 89, S 8, H MA 1829, I/A 3 ( 5.04.10…
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 — CNAE 4755 — are listed together.