NUMISMA VERITATIS SL
Hoja TO38296· NIF B45855251
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 377 089,00 €
- Incorporation :
- 11/04/2016
- Directors :
- Ines Maria Cañizares Pacheco, Grande Ming Marta
Legal information
Legal information for NUMISMA VERITATIS SL
Activity
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Asesoría, gestión, mediación y representación administrativa, fiscal, registral, laboral y contable de fincas. Compraventa,arrendamiento y explotación y construcción de inmuebles. Gestión y asesoramiento inmobiliario y urbanístico. CNAE 6820. Actividades profesionales como intermediaria.
Directors and representatives
Directors
Current
- Ines Maria Cañizares PachecoSince 29/07/2024Administrador Único
- Grande Ming MartaSince 04/04/2016Administrador Único
Directors network map
Cap table · shareholdings
- Cañizares Pacheco Ines Maria100 %
Individual · since 11/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cañizares Pacheco Ines Maria100 %
Individual · ultimate beneficial owner · since 11/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/08/2024· Registered 29/07/2024· I/A 2
- NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 2
- ConstituciónPublished 11/04/2016· Registered 04/04/2016· I/A 1
- Declaración de unipersonalidadPublished 11/04/2016· Registered 04/04/2016· I/A 1
- NombramientosPublished 11/04/2016· Registered 04/04/2016· I/A 1
Changes
- 11/04/2016Declaración de unipersonalidad
CAÑIZARES PACHECO INES MARIA
Capital · events
- 11/04/2016ConstituciónInitial capital: 377 089,00 €
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)
- 05/08/2024#8200880Ceses/DimisionesNombramientos
NUMISMA VERITATIS SL. Ceses/Dimisiones. Adm. Unico: MARTA GRANDE MING. Nombramientos. Adm. Unico: INES MARIA CAÑIZARES PACHECO. Datos registrales. S 8 , H TO 38296, I/A 2 (29.07.24).
- 11/04/2016#3806595ConstituciónDeclaración de unipersonalidadNombramientos
NUMISMA VERITATIS SL. Constitución. Comienzo de operaciones: 14.03.16. Objeto social: Asesoría, gestión, mediación y representación administrativa, fiscal, registral, laboral y contable de fincas. Compraventa,arrendamiento y explotación y construcció…
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· Incorporated 2016
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.