VERARAM 2024 S.L
Hoja BA33995· NIF B56842503
- Registered address :
- Share capital :
- 17 000,00 €
- Incorporation :
- 24/01/2024
- Director :
- Manuel Ramon Puerto Carracedo
Legal information
Legal information for VERARAM 2024 S.L
Activity
VERARAM 2024 S.L has its registered office in Badajoz, Extremadura. It was incorporated on 24 January 2024. The Spanish commercial register has published 8 filings for this company, from 24 January 2024 to 6 June 2025, across 7 distinct types of filing. Its registered share capital is 17 000,00 €.
Corporate purpose
- Turismo -en especial alojamientos turísticos y otros alojamientos de corta estancia-, hostelería y restauración. - Construcción, instalaciones y mantenimiento. - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. - Actividades inmobiliarias. - Industrias manuf.
Directors and representatives
Directors
Current
- Manuel Ramon Puerto CarracedoSince 29/05/2025Administrador Único
Former
- Alvaro Puerto RejasCeased on 29/05/2025Administrador Único
Directors network map
Cap table · shareholdings
- Alvaro Puerto Rejas100 %
Individual · since 24/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvaro Puerto Rejas100 %
Individual · ultimate beneficial owner · since 24/01/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/06/2025· Registered 29/05/2025· I/A 2
- NombramientosPublished 06/06/2025· Registered 29/05/2025· I/A 2
- Modificaciones estatutariasPublished 06/06/2025· Registered 29/05/2025· I/A 2
- Cambio de domicilio socialPublished 06/06/2025· Registered 29/05/2025· I/A 2
- ConstituciónPublished 24/01/2024· Registered 17/01/2024· I/A 1
- Declaración de unipersonalidadPublished 24/01/2024· Registered 17/01/2024· I/A 1
- NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 1
Changes
- 06/06/2025Cambio de domicilio social
C/ PAUL VERLAINE, 24 06800 (MERIDA)
- 06/06/2025Modificaciones estatutarias
- 24/01/2024Declaración de unipersonalidad
ALVARO PUERTO REJAS
Capital · events
- 24/01/2024ConstituciónInitial capital: 17 000,00 €
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)
- 06/06/2025#8672421Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
VERARAM 2024 S.L. Sociedad unipersonal. Cambio de identidad del socio único: MANUEL RAMON PUERTO CARRACEDO. Ceses/Dimisiones. Adm. Unico: ALVARO PUERTO REJAS. Nombramientos. Adm. Unico: MANUEL RAMON PUERTO CARRACEDO. Modificaciones estatutarias. Artí… - 24/01/2024#7892042ConstituciónDeclaración de unipersonalidadNombramientos
VERARAM 2024 S.L. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: - Turismo -en especial alojamientos turísticos y otros alojamientos de corta estancia-, hostelería y restauración. - Construcción, instalaciones y mantenimiento. - Comer…
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
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
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 — Badajoz — are listed together, with their address.