VEIRAS METAL SL

Hoja C45135· NIF B70203567

VigenteA Coruña
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
13/04/2009
Director :
Veiras Bouzas Jesus Vicente

Legal information

Legal information for VEIRAS METAL SL

NIF
Hoja registral
IRUS1000077108555
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date13/04/2009
Register referenceTomo 3351 · Folio 168 · Hoja C45135
StatusVigente

Activity

VEIRAS METAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 13 April 2009. The Spanish commercial register has published 8 filings for this company, from 13 April 2009 to 17 February 2023, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

La promoción y gestión inmobiliaria; así como la construcción de edificaciones, su promoción y venta.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
VEIRAS METAL SLVeiras Bouzas Jesus VicenteVeiras Bouzas Jesus …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VEIRAS METAL SLVeiras Bouzas Jesus VicenteVeiras Bouzas Jesus …

Beneficial owner (UBO)

Veiras Bouzas Jesus Vicente100 %

Individual · ultimate beneficial owner · since 13/04/2009

Beneficial owner network map

2 nodes Person Company
VEIRAS METAL SLVeiras Bouzas Jesus VicenteVeiras Bouzas Jesus …

Registered actos

  1. RevocacionesPublished 17/02/2023· Registered 08/02/2023· I/A 4
  2. NombramientosPublished 17/02/2023· Registered 08/02/2023· I/A 4
  3. NombramientosPublished 13/11/2018· Registered 02/11/2018· I/A 3
  4. Modificaciones estatutariasPublished 13/11/2018· Registered 02/11/2018· I/A 2
  5. Cambio de domicilio socialPublished 13/11/2018· Registered 02/11/2018· I/A 2
  6. ConstituciónPublished 13/04/2009· Registered 01/04/2009· I/A 1
  7. Declaración de unipersonalidadPublished 13/04/2009· Registered 01/04/2009· I/A 1
  8. NombramientosPublished 13/04/2009· Registered 01/04/2009· I/A 1

Changes

  1. 13/11/2018Cambio de domicilio social

    LUGAR DE CHAS 5 (CAMBRE)

  2. 13/11/2018Modificaciones estatutarias
  3. 13/04/2009Declaración de unipersonalidad

    VEIRAS BOUZAS JESUS VICENTE

Capital · events

  1. 13/04/2009Constitución
    Initial capital: 4 000,00 €

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)

  1. 17/02/2023#7393917
    RevocacionesNombramientos
    VEIRAS METAL SL(R.M. A CORUÑA). Revocaciones. Apoderado: VEZ DIEGUEZ SONIA. Nombramientos. Apoderado: VEZ DIEGUEZ SONIA. Datos registrales. T 3351 , F 168, S 8, H C 45135, I/A 4 ( 8.02.23).
  2. 13/11/2018#5123443
    Nombramientos
    VEIRAS METAL SL(R.M. A CORUÑA). Nombramientos. Apoderado: VEZ DIEGUEZ SONIA. Datos registrales. T 3351 , F 168, S 8, H C 45135, I/A 3 ( 2.11.18).
  3. 13/11/2018#5123442
    Modificaciones estatutariasCambio de domicilio social
    VEIRAS METAL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al artículo 4º. Domicilio social.-. Cambio de domicilio social. LUGAR DE CHAS 5 (CAMBRE). Datos registrales. T 3351 , F 168, S 8, H C 45135, I/A 2 ( 2.11…
  4. 13/04/2009#164906
    ConstituciónDeclaración de unipersonalidadNombramientos
    VEIRAS METAL SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 24.03.09. Objeto social: La promoción y gestión inmobiliaria; así como la construcción de edificaciones, su promoción y venta. Domicilio: POLIG DE ACEBEDO PARCELA 8 S/N (CERCEDA).…

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 2009

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 addressLUGAR DE CHAS 5 (CAMBRE), A Coruña
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector