VERAMAT MATERIALES DE CONSTRUCCION SL

Hoja M515634· NIF B86083656

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
117 640,00 €
Incorporation :
28/03/2011
Directors :
Vera Gonzalez Israel, Vera Gonzalez Ivan

Legal information

Legal information for VERAMAT MATERIALES DE CONSTRUCCION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital117 640,00 €
Incorporation date28/03/2011
LocalityMadrid
Phone
Register referenceTomo 28633 · Folio 131 · Hoja M515634
StatusVigente

Activity

VERAMAT MATERIALES DE CONSTRUCCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 March 2011. The Spanish commercial register has published 8 filings for this company, from 28 March 2011 to 26 March 2026, across 6 distinct types of filing. Its registered share capital is 117 640,00 €.

Corporate purpose

La comercialización al por menor de materiales de construcción.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
VERAMAT MATERIALES DE…Vera Gonzalez IsraelVera Gonzalez IsraelVera Gonzalez IvanVera Gonzalez IvanSANEAMIENTOS HERMANOS VERA SLSANEAMIENTOS HERMANO…VERAREN SLVERAREN SLDOSIS SOLUCIONES INMOBILIARIAS SLDOSIS SOLUCIONES INM…EME OPERADOR LOGISTICO INTEGRAL SLEME OPERADOR LOGISTI…EME INDUSTRIAL DE PRODUCTOS PARA LA CONSTRUCCION SLEME INDUSTRIAL DE PR…LA OBRA DISTRIBUCIONES MADRID SUR SLLA OBRA DISTRIBUCION…GAMAN HOLDING INVESTMENT GROUP SLGAMAN HOLDING INVEST…AGENCIA MERAK. CREATIVIDAD , ESTRATEGIA Y SERVICIOS SLAGENCIA MERAK. CREAT…ROYALNOVA PROPERTIES SLROYALNOVA PROPERTIES…

Registered actos

  1. Cambio de objeto socialPublished 26/03/2026· Registered 19/03/2026· I/A 7
  2. Cambio de domicilio socialPublished 13/08/2020· Registered 06/08/2020· I/A 6
  3. Ampliación de capitalPublished 08/07/2014· Registered 30/06/2014· I/A 5
  4. Ampliación de capitalPublished 27/01/2014· Registered 15/01/2014· I/A 4
  5. Modificaciones estatutariasPublished 01/07/2013· Registered 21/06/2013· I/A 3
  6. Cambio de domicilio socialPublished 23/03/2012· Registered 13/03/2012· I/A 2
  7. ConstituciónPublished 28/03/2011· Registered 17/03/2011· I/A 1
  8. NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 1

Changes

  1. 26/03/2026Cambio de objeto social

    La comercialización al por menor de materiales de construcción.

  2. 13/08/2020Cambio de domicilio social

    C/ BLASCO DE GARAY 65 (MADRID)

  3. 01/07/2013Modificaciones estatutarias
  4. 23/03/2012Cambio de domicilio social

    C/ MAGALLANES 25 - 6º PLANTA (MADRID)

Capital · events

  1. 08/07/2014Ampliación de capital
    Resulting capital: 117 640,00 € (+52 640,00 €)
  2. 27/01/2014Ampliación de capital
    Resulting capital: 65 000,00 € (+55 000,00 €)
  3. 28/03/2011Constitución
    Initial capital: 10 000,00 €

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)

  1. 26/03/2026#9147266
    Cambio de objeto social
    VERAMAT MATERIALES DE CONSTRUCCION SL. Cambio de objeto social. La comercialización al por menor de materiales de construcción. Datos registrales. S 8 , H M 515634, I/A 7 (19.03.26).
  2. 13/08/2020#5993207
    Cambio de domicilio social
    VERAMAT MATERIALES DE CONSTRUCCION SL. Cambio de domicilio social. C/ BLASCO DE GARAY 65 (MADRID). Datos registrales. T 28633 , F 131, S 8, H M 515634, I/A 6 ( 6.08.20).
  3. 08/07/2014#2881257
    Ampliación de capital
    VERAMAT MATERIALES DE CONSTRUCCION SL. Ampliación de capital. Capital: 52.640,00 Euros. Resultante Suscrito: 117.640,00 Euros. Datos registrales. T 28633 , F 128, S 8, H M 515634, I/A 5 (30.06.14).
  4. 27/01/2014#2636931
    Ampliación de capital
    VERAMAT MATERIALES DE CONSTRUCCION SL. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 65.000,00 Euros. Datos registrales. T 28633 , F 127, S 8, H M 515634, I/A 4 (15.01.14).
  5. 01/07/2013#2349288
    Modificaciones estatutarias
    VERAMAT MATERIALES DE CONSTRUCCION SL. Modificaciones estatutarias. INCLUIDO UN NUEVO ARTICULO EN LOS ESTATUTOS SOCIALES, "ARTICULO 15-BIS.- RETRIBUCION DEL ORGANO DE ADMINISTRACION".. Datos registrales. T 28633 , F 127, S 8, H M 515634, I/A 3 (21.06…
  6. 23/03/2012#1654292
    Cambio de domicilio social
    VERAMAT MATERIALES DE CONSTRUCCION SL. Cambio de domicilio social. C/ MAGALLANES 25 - 6º PLANTA (MADRID). Datos registrales. T 28633 , F 127, S 8, H M 515634, I/A 2 (13.03.12).
  7. 28/03/2011#1142745
    ConstituciónNombramientos
    VERAMAT MATERIALES DE CONSTRUCCION SL. Constitución. Comienzo de operaciones: 23.11.10. Objeto social: LA COMERCIALIZACION AL POR MENOR DE MATERIALES DE CONSTRUCCION. LA PROMOCION, IMPLANTACION, DESARROLLO Y GESTION DE TODA CLASE DE NEGOCIOS Y SERVIC…

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 2011

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/ BLASCO DE GARAY 65 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province