VERAS MEDIA SL

Hoja TF31186· NIF B38722138

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Director :
Martin Hernandez Alejandro
Former name :
AESE APLICACIONES DE SOFTWARE SL

Legal information

Legal information for VERAS MEDIA SL

NIF
Hoja registral
IRUS1000232713237
Legal formSociedad Limitada (SL)
Register referenceTomo 2441 · Folio 177 · Hoja TF31186
Former names
AESE APLICACIONES DE SOFTWARE SL2014-04-16 → 2015-10-22
StatusVigente

Activity

VERAS MEDIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 8 filings for this company, from 16 April 2014 to 13 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
VERAS MEDIA SLMartin Hernandez AlejandroMartin Hernandez Ale…DISTRIBUCIONES OSITOS CON ALCOHOL ANDALUCIA SLDISTRIBUCIONES OSITO…OUTSERVICO SERAUX SLOUTSERVICO SERAUX SLSUMINISTROS ELECTRICOS TENERIFE SASUMINISTROS ELECTRIC…DOMINGO HERNANDEZ RODRIGUEZ SLDOMINGO HERNANDEZ RO…TRANSMISIONES DIGITALES DEL ATLANTICO SLTRANSMISIONES DIGITA…PINDECOR ALUCANARIAS SLPINDECOR ALUCANARIAS…CARVALMOTOR SLCARVALMOTOR SL

Registered actos

  1. RevocacionesPublished 13/11/2023· Registered 03/11/2023· I/A 7
  2. Cambio de denominación socialPublished 22/10/2015· Registered 07/10/2015· I/A 6
  3. NombramientosPublished 19/06/2015· Registered 02/06/2015· I/A 5
  4. RevocacionesPublished 19/06/2015· Registered 29/05/2015· I/A 4
  5. NombramientosPublished 27/05/2014· Registered 06/05/2014· I/A 3
  6. Ceses/DimisionesPublished 16/04/2014· Registered 07/04/2014· I/A 2
  7. NombramientosPublished 16/04/2014· Registered 07/04/2014· I/A 2
  8. Modificaciones estatutariasPublished 16/04/2014· Registered 07/04/2014· I/A 2

Changes

  1. 13/11/2023Cambio de denominación social

    AESE APLICACIONES DE SOFTWARE SL→VERAS MEDIA SL

  2. 16/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/11/2023#7788858
    Revocaciones
    VERAS MEDIA SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: TRUJILLO SUAREZ SILVIA. Datos registrales. T 2441 , F 177, S 8, H TF 31186, I/A 7 ( 3.11.23).
  2. 22/10/2015#3550499

    Company name: AESE APLICACIONES DE SOFTWARE SL

    Cambio de denominación social
    AESE APLICACIONES DE SOFTWARE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. VERAS MEDIA SL. Datos registrales. T 2441 , F 177, S 8, H TF 31186, I/A 6 ( 7.10.15).
  3. 19/06/2015#3376673

    Company name: AESE APLICACIONES DE SOFTWARE SL

    Nombramientos
    AESE APLICACIONES DE SOFTWARE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: TRUJILLO SUAREZ SILVIA. Datos registrales. T 2441 , F 176, S 8, H TF 31186, I/A 5 ( 2.06.15).
  4. 19/06/2015#3376672

    Company name: AESE APLICACIONES DE SOFTWARE SL

    Revocaciones
    AESE APLICACIONES DE SOFTWARE SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: CASTRO DOMINGUEZ MARIA GRISELDA. Datos registrales. T 2441 , F 176, S 8, H TF 31186, I/A 4 (29.05.15).
  5. 27/05/2014#2823821

    Company name: AESE APLICACIONES DE SOFTWARE SL

    Nombramientos
    AESE APLICACIONES DE SOFTWARE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CASTRO DOMINGUEZ MARIA GRISELDA. Datos registrales. T 2441 , F 175, S 8, H TF 31186, I/A 3 ( 6.05.14).
  6. 16/04/2014#2771270

    Company name: AESE APLICACIONES DE SOFTWARE SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AESE APLICACIONES DE SOFTWARE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: JAVIER MANUEL DE LORENZO CACERES CRUZ;PEREZ BAEZ MARIA ADELA. Nombramientos. Adm. Unico: MARTIN HERNANDEZ ALEJANDRO. Modificaciones estatutarias. Cambio del…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPlaza de la candelaria numero uno, edificio Olympo numero 285, SANTA CRUZ DE TENERIFE
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 — Actividades de programación informática — are listed together.

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