VERA FINANCIAL SL
Hoja PM32135· NIF B07955891
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Koch Roland
Legal information
Legal information for VERA FINANCIAL SL
Activity
VERA FINANCIAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 21 August 2009 to 18 September 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Koch RolandSince 11/08/2009Administrador Único
Directors network map
Cap table · shareholdings
- Koch Roland100 %
Individual · since 21/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Koch Roland100 %
Individual · ultimate beneficial owner · since 21/08/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/08/2009· Registered 11/08/2009· I/A 2
- Ceses/DimisionesPublished 21/08/2009· Registered 11/08/2009· I/A 2
- NombramientosPublished 21/08/2009· Registered 11/08/2009· I/A 2
- Modificaciones estatutariasPublished 21/08/2009· Registered 11/08/2009· I/A 2
- Cambio de domicilio socialPublished 21/08/2009· Registered 11/08/2009· I/A 2
Changes
- 21/08/2009Cambio de domicilio social
C/ GREGAL 3 - APARTAMENTO 5-C, CAN PASTILLA (PALMA DE MALLORCA)
- 21/08/2009Declaración de unipersonalidad
KOCH ROLAND
- 21/08/2009Modificaciones estatutarias
Timeline (BORME)
- 18/09/2013#2453888
VERA FINANCIAL SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1652 , F 14, S 8, H PM 32135, I/A Nota B (29.08.13).
- 21/08/2009#354682Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VERA FINANCIAL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: KOCH ROLAND. Ceses/Dimisiones. Adm. Solid.: KOCH ROLAND;KOCH ROMAN. Nombramientos. Adm. Unico: KOCH ROLAND. Modificaciones estatutarias. Cambio del Organo de Admi…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.