ROMAN VEIRAS SL

Hoja ZA509· NIF B49105802

VigenteZamora
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Castro Negrete Ines, Roman Vega Fernando
Former name :
LEOCALOR SL

Legal information

Legal information for ROMAN VEIRAS SL

NIF
Hoja registral
IRUS1000187914257
Legal formSociedad Limitada (SL)
LocalityBenavente
Phone
Register referenceTomo 88 · Folio 74 · Hoja ZA509
Former names
LEOCALOR SL2016-04-14 → 2019-04-02
StatusVigente

Activity

ROMAN VEIRAS SL is a Sociedad Limitada (SL) with its registered office in Benavente (Zamora, Castilla y León). The Spanish commercial register has published 3 filings for this company, from 14 April 2016 to 2 April 2019, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ROMAN VEIRAS SLCastro Negrete InesCastro Negrete InesRoman Vega FernandoRoman Vega FernandoINSPROCONSBEN SLINSPROCONSBEN SLLEINDAH SLLEINDAH SL

Registered actos

  1. NombramientosPublished 02/04/2019· Registered 22/03/2019· I/A 6
  2. Ceses/DimisionesPublished 14/04/2016· Registered 05/04/2016· I/A 5
  3. NombramientosPublished 14/04/2016· Registered 05/04/2016· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LEOCALOR SL→ROMAN VEIRAS SL

Timeline (BORME)

  1. 02/04/2019#5337571

    Company name: LEOCALOR SL

    Nombramientos
    LEOCALOR SL. Nombramientos. Apoderado: GAÑAN CASTRO EDUARDO. Datos registrales. T 88 , F 74, S 8, H ZA 509, I/A 6 (22.03.19).
  2. 14/04/2016#3812916

    Company name: LEOCALOR SL

    Ceses/DimisionesNombramientos
    LEOCALOR SL. Ceses/Dimisiones. Adm. Unico: GAÑAN MARTIN LEOCADIO. Nombramientos. Adm. Unico: CASTRO NEGRETE INES. Otros conceptos: Se Modifica el sistema de retribución del administrador de la compañía, pasando a ser un cargo retribuido. La retribuci…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addresscrta. Nacional 521, Benavente a Orense, km. 16, 200, ZAMORA, QUIRUELAS DE VIDRIALES, Benavente
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 — Zamora — are listed together, with their address.

Prospect this province