VERACRUZ63 SL
Hoja CA64823· NIF B55403828
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/07/2024
- Director :
- Fernando Garcia De Los Santos
Legal information
Legal information for VERACRUZ63 SL
Activity
VERACRUZ63 SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). It was incorporated on 17 July 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Constituye el objeto de la Sociedad la actividad inmobiliaria en general, yespecialmente la adquisición, promoción, construcción, administración, venta, arrendamiento y explotación de toda clase de locales comerciales, fincas urbanas, rústicas, inmuebles, naves y edificios, ya sean de locales de n.
Directors and representatives
Directors
Current
- Fernando Garcia De Los SantosSince 01/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernando Garcia De Los Santos100 %
Individual · ultimate beneficial owner · since 17/07/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/07/2024· Registered 01/07/2024· I/A 1
- Declaración de unipersonalidadPublished 17/07/2024· Registered 01/07/2024· I/A 1
- NombramientosPublished 17/07/2024· Registered 01/07/2024· I/A 1
Changes
- 17/07/2024Declaración de unipersonalidad
FERNANDO GARCIA DE LOS SANTOS
Capital · events
- 17/07/2024ConstituciónInitial 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)
- 17/07/2024#8173467ConstituciónDeclaración de unipersonalidadNombramientos
VERACRUZ63 SL. Constitución. Comienzo de operaciones: 16.05.24. Objeto social: Constituye el objeto de la Sociedad la actividad inmobiliaria en general, yespecialmente la adquisición, promoción, construcción, administración, venta, arrendamiento y ex…
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 2024
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 — Cádiz — are listed together, with their address.