VERA ELECTRONIC VALLES SL
Hoja B479387· NIF B66673815
- Registered address :
- Activity :
- Fabricación de instrumentos y aparatos de medida, verificación y navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2016
- Director :
- Maiquez Sanchez Montserrat
Legal information
Legal information for VERA ELECTRONIC VALLES SL
Activity
VERA ELECTRONIC VALLES SL is a Sociedad Limitada (SL) with its registered office in Castellar del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de instrumentos y aparatos de medida, verificación y navegación” (CNAE 2651). It was incorporated on 2 February 2016. The Spanish commercial register has published 4 filings for this company, from 2 February 2016 to 10 August 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2651 · Fabricación de instrumentos y aparatos de medida, verificación y navegación
Corporate purpose
FABRICACION DE INSTRUMENTOS Y APARATOS DE MEDIDA, VERIFICACION Y NAVEGACION, ACTIVIDAD PRINCIPAL CNAE 2651.
Directors and representatives
Directors
Current
- Maiquez Sanchez MontserratSince 26/01/2016Administrador Único
Authorised representatives
Current
- Vera Pay JoseSince 02/05/2016Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/08/2016· Registered 03/08/2016· I/A 3
- NombramientosPublished 10/05/2016· Registered 02/05/2016· I/A 2
- ConstituciónPublished 02/02/2016· Registered 26/01/2016· I/A 1
- NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 1
Changes
- 10/08/2016Cambio de domicilio social
CL MONTSIA NUMERO 48 POL.IND.CAN CARNE (CASTELLAR DEL VALLES)
Capital · events
- 02/02/2016ConstituciónInitial 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)
- 10/08/2016#3978914Cambio de domicilio social
VERA ELECTRONIC VALLES SL. Cambio de domicilio social. CL MONTSIA NUMERO 48 POL.IND.CAN CARNE (CASTELLAR DEL VALLES). Datos registrales. T 45179 , F 84, S 8, H B 479387, I/A 3 ( 3.08.16).
- 10/05/2016#3848642Nombramientos
VERA ELECTRONIC VALLES SL. Nombramientos. APODERAD.SOL: VERA PAY JOSE. Datos registrales. T 45179 , F 83, S 8, H B 479387, I/A 2 ( 2.05.16).
- 02/02/2016#3692372ConstituciónNombramientos
VERA ELECTRONIC VALLES SL. Constitución. Comienzo de operaciones: 22.12.15. Objeto social: FABRICACION DE INSTRUMENTOS Y APARATOS DE MEDIDA, VERIFICACION Y NAVEGACION, ACTIVIDAD PRINCIPAL CNAE 2651. Domicilio: CL RONDA PONIENTE NUM.11 (CASTELLAR DEL …
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 2016
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 — Fabricación de instrumentos y aparatos de medida, verificación y navegación — are listed together.