VERAL SOFTWARE SL
Hoja Z40401· NIF B99092561
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VERAL SOFTWARE SL
Activity
VERAL SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 4 filings for this company, from 12 December 2014 to 29 January 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Former
- Auria Ayerbe RafaelCeased on 04/12/2014Consejero
- Marin Bernad Juan CarlosCeased on 04/12/2014Consejero
- Castilla Orderiz CarlosCeased on 04/12/2014Consejero
- Castilla Lopez Ulpiano CarlosAdministrador Único
Directors network map
Cap table · shareholdings
- COMPLEXIS SOCIEDAD LIMITADA(formerly COMPLEXIS SL)100 %
Legal entity · since 29/01/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
COMPLEXIS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 29/01/2019
Beneficial owner network map
Registered actos
Changes
- 29/01/2019Declaración de unipersonalidad
COMPLEXIS SL
Timeline (BORME)
- 29/01/2019#5230334Otros conceptos
VERAL SOFTWARE SL. Otros conceptos: CERRADA LA HOJA POR PLAZO PROVISIONAL DE SEIS MESES, CONFORME AL ARTICULO 231 RRM. Datos registrales. T 3342 , F 40, S 8, H Z 40401, I/A 4 N (22.01.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.… - 29/01/2019#5230333Declaración de unipersonalidad
VERAL SOFTWARE SL. Declaración de unipersonalidad. Socio único: COMPLEXIS SL. Datos registrales. T 3342 , F 40, S 8, H Z 40401, I/A 4 (22.01.19).
- 12/12/2014#3109143Ceses/DimisionesNombramientos
VERAL SOFTWARE SL. Ceses/Dimisiones. Consejero: AURIA AYERBE RAFAEL;CASTILLA ORDERIZ CARLOS;MARIN BERNAD JUAN CARLOS. Presidente: MARIN BERNAD JUAN CARLOS. Secretario: CASTILLA LOPEZ ULPIANO CARLOS. Cons.Del.Sol: MARIN BERNAD JUAN CARLOS. Consejero: …
Official documents
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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
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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.
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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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.