VERACETICS SL
Hoja M442261· NIF B85151801
- Registered address :
- Activity :
- Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Martinez Maria Isabel, Garcia Carrasco Manuel, Martinez Martinez Antonio
Legal information
Legal information for VERACETICS SL
Activity
VERACETICS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento” (CNAE 2041). The Spanish commercial register has published 6 filings for this company, from 12 November 2012 to 6 August 2021, across 4 distinct types of filing.
Economic activity (CNAE)
2041 · Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento
Directors and representatives
Directors
Current
- Martinez Martinez Maria IsabelConsejero Delegado
- Garcia Carrasco ManuelSince 01/08/2021Consejero
- Martinez Martinez AntonioConsejero
Former
- Carrasco Muñoz Alberto EstebanCeased on 01/08/2021Consejero
- Olivares Montes Jose ErnestoCeased on 30/10/2012Consejero
Authorised representatives
Former
- Zapata Martinez Jose MiguelCeased on 01/08/2021Apoderado
Directors network map
Registered actos
Changes
- 06/08/2021Cambio de domicilio social
C/ PUNTO NET 2D - PCT UNIVERSIDAD ALCALA (ALCALA DE HENARES)
Timeline (BORME)
- 06/08/2021#6560140Revocaciones
VERACETICS SL. Revocaciones. Apoderado: ZAPATA MARTINEZ JOSE MIGUEL. Datos registrales. T 24574 , F 119, S 8, H M 442261, I/A 6 ( 1.08.21).
- 06/08/2021#6560139Ceses/DimisionesNombramientosCambio de domicilio social
VERACETICS SL. Ceses/Dimisiones. Consejero: CARRASCO MUÑOZ ALBERTO ESTEBAN. Nombramientos. Consejero: GARCIA CARRASCO MANUEL. Cambio de domicilio social. C/ PUNTO NET 2D - PCT UNIVERSIDAD ALCALA (ALCALA DE HENARES). Datos registrales. T 24574 , F 119… - 12/11/2012#1978282Ceses/DimisionesNombramientos
VERACETICS SL. Ceses/Dimisiones. Consejero: OLIVARES MONTES JOSE ERNESTO. Nombramientos. Consejero: CARRASCO MUÑOZ ALBERTO ESTEBAN. Datos registrales. T 24574 , F 119, S 8, H M 442261, I/A 4 (30.10.12).
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
Spanish companies in the same line of business — Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento — are listed together.