VERAGEST PARTNERS SL

Hoja M601255· NIF B87305231

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/06/2015
Director :
ECLIPSIS CONSULTING SL

Legal information

Legal information for VERAGEST PARTNERS SL

NIF
Hoja registral
IRUS1000294728257
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/06/2015
LocalityMadrid
Register referenceTomo 33397 · Folio 181 · Hoja M601255
StatusVigente

Activity

VERAGEST PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 June 2015. The Spanish commercial register has published 10 filings for this company, from 18 June 2015 to 2 October 2019, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

23 nodes Person Company
VERAGEST PARTNERS SLECLIPSIS CONSULTING SLECLIPSIS CONSULTING …MIXMEDIA FORUM SLMIXMEDIA FORUM SLSUPREM DISTRICT SOCIEDAD LIMITADASUPREM DISTRICT SOCI…CITAPREVIA SLCITAPREVIA SLMODALIA EXPERTS SLMODALIA EXPERTS SLPROMISTAR INVEX SLPROMISTAR INVEX SLBELCAIRE DISTRICT SOCIEDAD LIMITADABELCAIRE DISTRICT SO…SENDACAT DISTRICT SLSENDACAT DISTRICT SLNOVANTELLA INVEX SLNOVANTELLA INVEX SLNANOSTUDIO IMPORT SLNANOSTUDIO IMPORT SLLEMBO DISTRICT SOCIEDAD LIMITADALEMBO DISTRICT SOCIE…BARANGAY BUSINESS SOCIEDAD LIMITADABARANGAY BUSINESS SO…SUMACA INVEX SOCIEDAD LIMITADASUMACA INVEX SOCIEDA…DORATRAX IMPORT SOCIEDAD LIMITADADORATRAX IMPORT SOCI…TASMAGNA PROJECT SOCIEDAD LIMITADATASMAGNA PROJECT SOC…BEST DIETS SLBEST DIETS SLNEOPALIX TRADE SOCIEDAD LIMITADANEOPALIX TRADE SOCIE…MILLION DIETS, SOCIEDAD LIMITADAMILLION DIETS, SOCIE…MALVACOAST PARTNERS SOCIEDAD LIMITADAMALVACOAST PARTNERS …TURIA TURBO SOCIEDAD LIMITADATURIA TURBO SOCIEDAD…REXTALER PARTNERS SOCIEDAD LIMITADAREXTALER PARTNERS SO…SALVATET INVERSIONES SOCIEDAD LIMITADASALVATET INVERSIONES…

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
VERAGEST PARTNERS SLLopez Barrios AlvaroLopez Barrios AlvaroMIXMEDIA FORUM SLMIXMEDIA FORUM SLSUPREM DISTRICT SOCIEDAD LIMITADASUPREM DISTRICT SOCI…CITAPREVIA SLCITAPREVIA SLMODALIA EXPERTS SLMODALIA EXPERTS SLPROMISTAR INVEX SLPROMISTAR INVEX SLBELCAIRE DISTRICT SOCIEDAD LIMITADABELCAIRE DISTRICT SO…NOVANTELLA INVEX SLNOVANTELLA INVEX SLNANOSTUDIO IMPORT SLNANOSTUDIO IMPORT SLMALVACOAST PARTNERS SOCIEDAD LIMITADAMALVACOAST PARTNERS …TURIA TURBO SOCIEDAD LIMITADATURIA TURBO SOCIEDAD…REXTALER PARTNERS SOCIEDAD LIMITADAREXTALER PARTNERS SO…SALVATET INVERSIONES SOCIEDAD LIMITADASALVATET INVERSIONES…

Beneficial owner (UBO)

Lopez Barrios Alvaro100 %

Individual · ultimate beneficial owner · since 01/07/2016

Beneficial owner network map

14 nodes Person Company
VERAGEST PARTNERS SLLopez Barrios AlvaroLopez Barrios AlvaroMIXMEDIA FORUM SLMIXMEDIA FORUM SLSUPREM DISTRICT SOCIEDAD LIMITADASUPREM DISTRICT SOCI…CITAPREVIA SLCITAPREVIA SLMODALIA EXPERTS SLMODALIA EXPERTS SLPROMISTAR INVEX SLPROMISTAR INVEX SLBELCAIRE DISTRICT SOCIEDAD LIMITADABELCAIRE DISTRICT SO…NOVANTELLA INVEX SLNOVANTELLA INVEX SLNANOSTUDIO IMPORT SLNANOSTUDIO IMPORT SLMALVACOAST PARTNERS SOCIEDAD LIMITADAMALVACOAST PARTNERS …TURIA TURBO SOCIEDAD LIMITADATURIA TURBO SOCIEDAD…REXTALER PARTNERS SOCIEDAD LIMITADAREXTALER PARTNERS SO…SALVATET INVERSIONES SOCIEDAD LIMITADASALVATET INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2019· Registered 25/09/2019· I/A 3
  2. NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 3
  3. Declaración de unipersonalidadPublished 01/07/2016· Registered 23/06/2016· I/A 2
  4. Ceses/DimisionesPublished 01/07/2016· Registered 23/06/2016· I/A 2
  5. NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 2
  6. Cambio de domicilio socialPublished 01/07/2016· Registered 23/06/2016· I/A 2
  7. Cambio de objeto socialPublished 01/07/2016· Registered 23/06/2016· I/A 2
  8. ConstituciónPublished 18/06/2015· Registered 10/06/2015· I/A 1
  9. NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 1

Changes

  1. 01/07/2016Cambio de domicilio social

    C/ OÑA 49 - 8ºA (MADRID)

  2. 01/07/2016Cambio de objeto social

    ...

  3. 01/07/2016Declaración de unipersonalidad

    LOPEZ BARRIOS ALVARO

Capital · events

  1. 18/06/2015Constitución
    Initial capital: 3 010,00 €

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)

  1. 02/10/2019#5598408
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VERAGEST PARTNERS SL. Sociedad unipersonal. Cambio de identidad del socio único: ECLIPSIS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BARRIOS ALVARO. Nombramientos. Adm. Unico: ECLIPSIS CONSULTING SL. Representan: LOPEZ BARRIOS ALVARO. Datos r…
  2. 01/07/2016#3925476
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    VERAGEST PARTNERS SL. Declaración de unipersonalidad. Socio único: LOPEZ BARRIOS ALVARO. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: LOPEZ BARRIOS ALVARO. Cambio de domicilio social. C/ OÑA 49 - 8ºA (MADRID).…
  3. 18/06/2015#3373903
    ConstituciónNombramientos
    VERAGEST PARTNERS SL. Constitución. Comienzo de operaciones: 5.06.15. Objeto social: LA EXPLOTACION AGRICOLA, GANADERA, AVICOLA, PECUARIA Y DE ANALOGA NATURALEZA. LA IMPORTACION Y EXPORTACIN Y COMERCIALIZACION DE PRODUCTOS PESQUEROS. Domicilio: C/ JU…

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OÑA 49 - 8ºA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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