VERA HERRERA INVERSIONES SL
Hoja TF45717· NIF B38978169
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 14/04/2009
- Director :
- Vera Herrera Sergio
Legal information
Legal information for VERA HERRERA INVERSIONES SL
Activity
VERA HERRERA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 14 April 2009. The Spanish commercial register has published 4 filings for this company, from 14 April 2009 to 3 November 2023, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
a) El comercio al mayor y menor, importación y exportación, y representación de productos alimenticios, bebidas y tabaco, cereales, plantas, animales, abonos, frutas y verduras, carnes, huevos, leche y productos lácteos, vinos, pescados, congelados, textiles, confección y calzado, papelería...
Directors and representatives
Directors
Current
- Vera Herrera SergioSince 27/03/2009Administrador Único
Directors network map
Cap table · shareholdings
- Vera Herrera Sergio100 %
Individual · since 14/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vera Herrera Sergio100 %
Individual · ultimate beneficial owner · since 14/04/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/04/2009· Registered 27/03/2009· I/A 1
- Declaración de unipersonalidadPublished 14/04/2009· Registered 27/03/2009· I/A 1
- NombramientosPublished 14/04/2009· Registered 27/03/2009· I/A 1
Changes
- 14/04/2009Declaración de unipersonalidad
VERA HERRERA SERGIO
Capital · events
- 14/04/2009ConstituciónInitial capital: 3 200,00 €
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)
- 03/11/2023#7776987
VERA HERRERA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3090 , F 122, S 8, H TF 45717, I/A BAJA (24.05.18).
- 14/04/2009#168205ConstituciónDeclaración de unipersonalidadNombramientos
VERA HERRERA INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.03.09. Objeto social: a) El comercio al mayor y menor, importación y exportación, y representación de productos alimenticios, bebidas y tabaco, cereale…
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 2009
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 — Santa Cruz de Tenerife — are listed together, with their address.