VERA GRUP 13 SL
Hoja B226849· NIF B62461793
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serrano Amador Ana
Legal information
Legal information for VERA GRUP 13 SL
Activity
VERA GRUP 13 SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 31 January 2011 to 27 May 2011, across 3 distinct types of filing.
Corporate purpose
LA VENTA DE JUEGOS Y DEMAS PRESTACIONES ADICIONALES DE L.A.E.
Directors and representatives
Directors
Current
- Serrano Amador AnaSince 06/04/2011Administrador Único
Former
- Vera Serrano Jose LuisCeased on 31/01/2011ADMINISTR.Administrador
- Vera Serrano JuanCeased on 31/01/2011ADMINISTR.Administrador
Directors network map
Registered actos
- Cambio de objeto socialPublished 27/05/2011· Registered 13/05/2011· I/A 4
- NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 3
- Cambio de objeto socialPublished 18/04/2011· Registered 06/04/2011· I/A 3
- RevocacionesPublished 31/01/2011· Registered 17/01/2011· I/A 2
Changes
- 27/05/2011Cambio de objeto social
LA VENTA DE JUEGOS Y DEMAS PRESTACIONES ADICIONALES DE L.A.E.
- 18/04/2011Cambio de objeto social
AMPLIAR A: LA EXPLOTACION DE DESPACHOS DE LOTERIA, QUINIELAS Y ESTANCOS Y JUEGOS DE AZAR.
Timeline (BORME)
- 27/05/2011#1232011Cambio de objeto social
VERA GRUP 13 SL. Cambio de objeto social. LA VENTA DE JUEGOS Y DEMAS PRESTACIONES ADICIONALES DE L.A.E. Datos registrales. T 33234 , F 129, S 8, H B 226849, I/A 4 (13.05.11).
- 18/04/2011#1176763NombramientosCambio de objeto social
VERA GRUP 13 SL. Nombramientos. ADM.UNICO: SERRANO AMADOR ANA. Cambio de objeto social. AMPLIAR A: LA EXPLOTACION DE DESPACHOS DE LOTERIA, QUINIELAS Y ESTANCOS Y JUEGOS DE AZAR. Datos registrales. T 33234 , F 128, S 8, H B 226849, I/A 3 ( 6.04.11).
- 31/01/2011#1043693Revocaciones
VERA GRUP 13 SL. Revocaciones. ADMINISTR.: VERA SERRANO JOSE LUIS;VERA SERRANO JUAN. Datos registrales. T 33234 , F 128, S 8, H B 226849, I/A 2 (17.01.11).
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.
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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.
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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 — Barcelona — are listed together, with their address.