VERA & COMPANY TECHNOLOGIES SL
Hoja TF72904· NIF B19382407
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/09/2024
- Director :
- Boris Vera Marrero
Legal information
Legal information for VERA & COMPANY TECHNOLOGIES SL
Activity
VERA & COMPANY TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 20 September 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
La consultoría informática, es decir, la prestación, análisis de procesos, de programación, de registro de datos en soportes de entrada para ordenadores, así como la venta de programas, el proceso de datos por cuenta de terceros y otros servicios independientes de elaboración de datos y tabulación.
Directors and representatives
Directors
Current
- Boris Vera MarreroSince 09/09/2024Administrador Único
Directors network map
Cap table · shareholdings
- Boris Vera Marrero100 %
Individual · since 20/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Boris Vera Marrero100 %
Individual · ultimate beneficial owner · since 20/09/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/09/2024· Registered 09/09/2024· I/A 1
- Declaración de unipersonalidadPublished 20/09/2024· Registered 09/09/2024· I/A 1
- NombramientosPublished 20/09/2024· Registered 09/09/2024· I/A 1
Changes
- 20/09/2024Declaración de unipersonalidad
BORIS VERA MARRERO
Capital · events
- 20/09/2024ConstituciónInitial capital: 3 000,00 €
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)
- 20/09/2024#8261142ConstituciónDeclaración de unipersonalidadNombramientos
VERA & COMPANY TECHNOLOGIES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.08.24. Objeto social: La consultoría informática, es decir, la prestación, análisis de procesos, de programación, de registro de datos en soportes …
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 2024
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 — Actividades de consultoría informática — are listed together.