VEIRU SL

Hoja M703023· NIF B88526694

VigenteMadrid
Registered address :
Activity :
Construcción aeronáutica y espacial y su maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
114 000,00 €
Incorporation :
27/12/2019
Director :
Ocampos Barzano Roberto

Legal information

Legal information for VEIRU SL

NIF
Hoja registral
IRUS1000303966569
Legal formSociedad Limitada (SL)
Share capital114 000,00 €
Incorporation date27/12/2019
LocalityMeco
Phone
Register referenceTomo 39610 · Folio 203 · Hoja M703023
StatusVigente

Activity

VEIRU SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Construcción aeronáutica y espacial y su maquinaria” (CNAE 3030). It was incorporated on 27 December 2019. The Spanish commercial register has published 9 filings for this company, from 27 December 2019 to 3 December 2024, across 4 distinct types of filing. Its registered share capital is 114 000,00 €.

Economic activity (CNAE)

3030 · Construcción aeronáutica y espacial y su maquinaria

Corporate purpose

LA FABRICACION, MECANIZACION, MONTAJE DE SUBCONJUNTOS Y CONJUNTOS, REPARACION DE TODO TIPO DE MAQUINARIA INDUSTRIAL ASI COMO SUS COMPONENTES Y PIEZAS Y OTROS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

RUYVE INVERSIONES SL100 %Vigente

Legal entity · since 03/02/2021

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 03/12/2024· Registered 26/11/2024· I/A 8
  2. ReeleccionesPublished 29/11/2023· Registered 22/11/2023· I/A 7
  3. ReeleccionesPublished 17/02/2023· Registered 10/02/2023· I/A 6
  4. Declaración de unipersonalidadPublished 03/02/2021· Registered 27/01/2021· I/A 5
  5. NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 4
  6. NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 3
  7. ConstituciónPublished 27/12/2019· Registered 19/12/2019· I/A 1
  8. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 1

Changes

  1. 03/02/2021Declaración de unipersonalidad

    RUYVE INVERSIONES SL

Capital · events

  1. 27/12/2019Constitución
    Initial capital: 114 000,00 €

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. 03/12/2024#8376921
    Reelecciones
    VEIRU SL. Reelecciones. Auditor: LATORRE Y VEGAS ECONOMISTAS AUDITORES SLP. Datos registrales. S 8 , H M 703023, I/A 8 (26.11.24).
  2. 29/11/2023#7818009
    Reelecciones
    VEIRU SL. Reelecciones. Auditor: LATORRE Y VEGAS ECONOMISTAS AUDITORES SLP. Datos registrales. T 39610 , F 203, S 8, H M 703023, I/A 7 (22.11.23).
  3. 17/02/2023#7395020
    Reelecciones
    VEIRU SL. Reelecciones. Auditor: LATORRE Y VEGAS ECONOMISTAS AUDITORES SLP. Datos registrales. T 39610 , F 202, S 8, H M 703023, I/A 6 (10.02.23).
  4. 03/02/2021#6239233
    Declaración de unipersonalidad
    VEIRU SL. Declaración de unipersonalidad. Socio único: RUYVE INVERSIONES SL. Datos registrales. T 39610 , F 202, S 8, H M 703023, I/A 5 (27.01.21).
  5. 05/10/2020#6059628
    Nombramientos
    VEIRU SL. Nombramientos. Auditor: LATORRE Y VEGAS ECONOMISTAS AUDITORES SLP. Datos registrales. T 39610 , F 202, S 8, H M 703023, I/A 4 (28.09.20).
  6. 05/08/2020#5980779
    Nombramientos
    VEIRU SL. Nombramientos. Apo.Sol.: VEIRA BARRERO ANDRES;VEIRA BARRERO JAVIER. Datos registrales. T 39610 , F 200, S 8, H M 703023, I/A 3 (29.07.20).
  7. 02/04/2020#5863716
    VEIRU SL. Otros conceptos: SE SUBSANA LA ESCRITURA DE ESCISION TOTAL QUE FIGURA INSCRITA EN EL SENTIDO DE QUE LAS PARTICIPACIONES ASIGNADAS A DOÑA MARIA ANGELES BARRERO SAN JUAN EN LA BENEFICIARIA " VEIRU SL ", EN REALIDAD LE CORRESPONDEN A SU ESPOSO…
  8. 27/12/2019#5729842
    ConstituciónNombramientos
    VEIRU SL. Constitución. Comienzo de operaciones: 5.11.19. Objeto social: LA FABRICACION, MECANIZACION, MONTAJE DE SUBCONJUNTOS Y CONJUNTOS, REPARACION DE TODO TIPO DE MAQUINARIA INDUSTRIAL ASI COMO SUS COMPONENTES Y PIEZAS Y OTROS. Domicilio: C/ HADE…

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 2019

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 addressC/ HADES 13 (MECO), Meco, Madrid
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 — Construcción aeronáutica y espacial y su maquinaria — are listed together.

Prospect this sectorAll companies in this sector