VERAB CONSULTORES SL
Hoja TF52633· NIF B76616747
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2013
- Director :
- Vera Baquero Alejandro
Legal information
Legal information for VERAB CONSULTORES SL
Activity
VERAB CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 25 October 2013. The Spanish commercial register has published 7 filings for this company, from 25 October 2013 to 21 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
La Sociedad tiene por objeto: - La prestación de servicios relacionados con el asesoramiento fiscal y contable. -La venta "on line" de bienes y servicios. - Las actividades propias de Agente de seguros vinculados, con expreso sometimiento a lo establecido en la vigente Ley 26/2006, de mediación de s.
Directors and representatives
Directors
Current
- Vera Baquero AlejandroSince 12/05/2021Administrador Único
Former
- Baquero Hernandez Maria LuisaCeased on 12/05/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baquero Hernandez Maria Luisa100 %
Individual · ultimate beneficial owner · since 25/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/05/2021· Registered 12/05/2021· I/A 2
- NombramientosPublished 21/05/2021· Registered 12/05/2021· I/A 2
- Modificaciones estatutariasPublished 21/05/2021· Registered 12/05/2021· I/A 2
- ConstituciónPublished 25/10/2013· Registered 15/10/2013· I/A 1
- Declaración de unipersonalidadPublished 25/10/2013· Registered 15/10/2013· I/A 1
- NombramientosPublished 25/10/2013· Registered 15/10/2013· I/A 1
Changes
- 21/05/2021Modificaciones estatutarias
- 25/10/2013Declaración de unipersonalidad
BAQUERO HERNANDEZ MARIA LUISA
Capital · events
- 25/10/2013ConstituciónInitial 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)
- 21/05/2021#6430729Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
VERAB CONSULTORES SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: VERA BAQUERO ALEJANDRO. Ceses/Dimisiones. Adm. Unico: BAQUERO HERNANDEZ MARIA LUISA. Nombramientos. Adm. Unico: VERA BAQUERO ALEJANDRO. Modi… - 25/10/2013#2509923ConstituciónDeclaración de unipersonalidadNombramientos
VERAB CONSULTORES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.09.13. Objeto social: La Sociedad tiene por objeto: - La prestación de servicios relacionados con el asesoramiento fiscal y contable. -La venta "on line" de …
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 2013
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 — Comercio al por mayor no especializado — are listed together.