LAS VERANAS SL

Hoja M120762· NIF B78601234

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Directors :
Bernaldo De Quiros Loring Francisco De Paula, Bernaldo De Quiros Loring Ignacio Jose

Legal information

Legal information for LAS VERANAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 25648 · Folio 34 · Hoja M120762
StatusVigente

Activity

LAS VERANAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 25 November 2020 to 5 April 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/04/2023· Registered 29/03/2023· I/A 20
  2. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 20
  3. Modificaciones estatutariasPublished 04/04/2023· Registered 28/03/2023· I/A 19
  4. Ceses/DimisionesPublished 25/11/2020· Registered 18/11/2020· I/A 18
  5. NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 18

Changes

  1. 04/04/2023Modificaciones estatutarias

Timeline (BORME)

  1. 05/04/2023#7474512
    Ceses/DimisionesNombramientos
    LAS VERANAS SL. Ceses/Dimisiones. Adm. Unico: BERNALDO DE QUIROS LORING IGNACIO JOSE. Nombramientos. Adm. Solid.: BERNALDO DE QUIROS LORING IGNACIO JOSE;BERNALDO DE QUIROS LORING FRANCISCO DE PAULA. Otros conceptos: Cambio del Organo de Administració…
  2. 04/04/2023#7471931
    Modificaciones estatutarias
    LAS VERANAS SL. Modificaciones estatutarias. Modificación del articulo 11 de los estatutos sociales . Datos registrales. T 25648 , F 33, S 8, H M 120762, I/A 19 (28.03.23).
  3. 25/11/2020#6137648
    Ceses/DimisionesNombramientos
    LAS VERANAS SL. Ceses/Dimisiones. Adm. Unico: BERNALDO DE QUIROS FERNANDEZ DE CORDOVA FRANCISCO. Nombramientos. Adm. Unico: BERNALDO DE QUIROS LORING IGNACIO JOSE. Datos registrales. T 25648 , F 32, S 8, H M 120762, I/A 18 (18.11.20).

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.

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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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province