VERA CANDELA SL
Hoja MU17899· NIF B30457394
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 492 030,00 €
- Directors :
- Alvaro Gil Vera, Angel Gil Vera, Miguel Honorino Gil Vera
Legal information
Legal information for VERA CANDELA SL
Activity
VERA CANDELA SL is a Sociedad Limitada (SL) with its registered office in Jumilla (Murcia). The Spanish commercial register has published 6 filings for this company, from 19 November 2009 to 24 January 2024, across 3 distinct types of filing. Its registered share capital is 492 030,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Alvaro Gil VeraSince 10/11/2009Administrador Solidario
- Angel Gil VeraSince 17/01/2024Administrador Solidario
- Miguel Honorino Gil VeraSince 17/01/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 12
- NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 12
- Ceses/DimisionesPublished 30/05/2017· Registered 23/05/2017· I/A 10
- Ampliación de capitalPublished 19/02/2010· Registered 11/02/2010· I/A 9
- Ceses/DimisionesPublished 19/11/2009· Registered 10/11/2009· I/A 8
- NombramientosPublished 19/11/2009· Registered 10/11/2009· I/A 8
Changes
- 19/02/2010Cambio de denominación social
VERA CANDELA SA→VERA CANDELA SL
Capital · events
- 19/02/2010Ampliación de capitalResulting capital: 492 030,00 € (+69 587,10 €)
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)
- 24/01/2024#7894130Ceses/DimisionesNombramientos
VERA CANDELA SL. Ceses/Dimisiones. Adm. Unico: ALVARO GIL VERA. Nombramientos. Adm. Solid.: ALVARO GIL VERA;ANGEL GIL VERA;MIGUEL HONORINO GIL VERA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario… - 30/05/2017#4396456Ceses/Dimisiones
VERA CANDELA SL. Ceses/Dimisiones. Apoderado: ANGEL GIL VERA. Datos registrales. T 2710 , F 76, S 8, H MU 17899, I/A 10 (23.05.17).
- 19/02/2010#598944Ampliación de capital
VERA CANDELA SL. Ampliación de capital. Capital: 69.587,10 Euros. Resultante Suscrito: 492.030,00 Euros. Ampliación de capital. Capital: 97.970,00 Euros. Resultante Suscrito: 590.000,00 Euros. Datos registrales. T 2710 , F 76, S 8, H MU 17899, I/A 9 … - 19/11/2009#473962
Company name: VERA CANDELA SA
Ceses/DimisionesNombramientosVERA CANDELA SA. Transformación de sociedad. Denominación y forma adoptada: VERA CANDELA SL. Ceses/Dimisiones. Adm. Unico: ALVARO GIL VERA. Nombramientos. Adm. Unico: ALVARO GIL VERA. Datos registrales. T 936 , F 141, S 8, H MU 17899, I/A 8 (10.11.09…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.