VERAMAR 45 SL
Hoja B429909· NIF B65887077
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 617 500,00 €
- Incorporation :
- 23/11/2012
- Directors :
- Santana Guerra Marcos Salvador, Marcos S Santana
Legal information
Legal information for VERAMAR 45 SL
Activity
VERAMAR 45 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 November 2012. The Spanish commercial register has published 3 filings for this company, from 23 November 2012 to 14 September 2023, across 3 distinct types of filing. Its registered share capital is 617 500,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
ACTIVIDAD INMOBILIARIA,INCLUYENDO LA PROMOCION,COMPRAVENTA,ALQUILER DE INMUEBLES,TENENCIA,Y EXPLOTACION DE BIENES RAICES Y EL ASESORAMIENTO A TERCEROSEN EL CAMPO DEL NEGOCIO INMOBILIARIO.ETC.
Directors and representatives
Directors
Current
- Santana Guerra Marcos SalvadorSince 13/11/2012Administrador Único
- Marcos S SantanaAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 14/09/2023· Registered 06/09/2023· I/A 2
- ConstituciónPublished 23/11/2012· Registered 13/11/2012· I/A 1
- NombramientosPublished 23/11/2012· Registered 13/11/2012· I/A 1
Capital · events
- 14/09/2023Ampliación de capitalResulting capital: 617 500,00 € (+614 500,00 €)
- 23/11/2012ConstituciónInitial 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)
- 14/09/2023#7709736Ampliación de capital
VERAMAR 45 SL. Ampliación de capital. Capital: 614.500,00 Euros. Resultante Suscrito: 617.500,00 Euros. Otros conceptos: CONSTANCIA DE LAS CIRCUNSTANCIAS PERSONALES ACTUALES DEL ADMINISTRADOR Y SOCIO UNICO. Datos registrales. T 43442 , F 170, S 8, H … - 23/11/2012#1999500ConstituciónNombramientos
VERAMAR 45 SL. Constitución. Comienzo de operaciones: 11.10.12. Objeto social: ACTIVIDAD INMOBILIARIA,INCLUYENDO LA PROMOCION,COMPRAVENTA,ALQUILER DE INMUEBLES,TENENCIA,Y EXPLOTACION DE BIENES RAICES Y EL ASESORAMIENTO A TERCEROSEN EL CAMPO DEL NEGOC…
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 2012
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 — Promoción inmobiliaria — are listed together.