VERASEGURA SL

Hoja CC13099

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
28/10/2013
Director :
GRUPO DE GESTION Y DESARROLLO AVICOLA VMR SL

Legal information

Legal information for VERASEGURA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date28/10/2013
Register referenceTomo 915 · Folio 109 · Hoja CC13099
StatusVigente

Activity

VERASEGURA SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. It was incorporated on 28 October 2013. The Spanish commercial register has published 6 filings for this company, from 28 October 2013 to 25 April 2017, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.

Corporate purpose

La realización de actividades de suministro y distribución de productos y servicios agricolas y gananderas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
VERASEGURA SLGRUPO DE GESTION Y DESARROLLO AVICOLA VMR SLGRUPO DE GESTION Y D…LOS ANGELES 2010 SLLOS ANGELES 2010 SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
VERASEGURA SLGRUPO DE GESTION Y DESARROLLO AVICOLA VMR SLGRUPO DE GESTION Y D…TRANSGALLUS SLTRANSGALLUS SLP'ASAR Y COMER SLP'ASAR Y COMER SLDISTRIBUCIONES AVICOLAS VAZQUEZ SADISTRIBUCIONES AVICO…

Beneficial owner (UBO)

GRUPO DE GESTION Y DESARROLLO AVICOLA VMR SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 25/04/2017

Beneficial owner network map

5 nodes Person Company
VERASEGURA SLGRUPO DE GESTION Y DESARROLLO AVICOLA VMR SLGRUPO DE GESTION Y D…TRANSGALLUS SLTRANSGALLUS SLP'ASAR Y COMER SLP'ASAR Y COMER SLDISTRIBUCIONES AVICOLAS VAZQUEZ SADISTRIBUCIONES AVICO…

Registered actos

  1. Declaración de unipersonalidadPublished 25/04/2017· Registered 18/04/2017· I/A 4
  2. NombramientosPublished 06/10/2016· Registered 29/09/2016· I/A 3
  3. Ceses/DimisionesPublished 06/10/2016· Registered 29/09/2016· I/A 2
  4. NombramientosPublished 06/10/2016· Registered 29/09/2016· I/A 2
  5. ConstituciónPublished 28/10/2013· Registered 15/10/2013· I/A 1
  6. NombramientosPublished 28/10/2013· Registered 15/10/2013· I/A 1

Capital · events

  1. 28/10/2013Constitución
    Initial capital: 40 000,00 €

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. 25/04/2017#4347971
    Declaración de unipersonalidad
    VERASEGURA SL. Declaración de unipersonalidad. Socio único: GRUPO DE GESTION Y DESARROLLO AVICOLA VMR SL. Datos registrales. T 915, L 742, F 109, S 8, H CC 13099, I/A 4 (18.04.17).
  2. 06/10/2016#4051852
    Nombramientos
    VERASEGURA SL. Nombramientos. Apo.Sol.: VAZQUEZ GRANDE RAFAEL;VAZQUEZ LOPEZ MIGUEL ANGEL. Datos registrales. T 915, L 742, F 107, S 8, H CC 13099, I/A 3 (29.09.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 02…
  3. 06/10/2016#4051851
    Ceses/DimisionesNombramientos
    VERASEGURA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ARJONA DANIEL;MORENO MUÑOZ CARLOS;VAZQUEZ GRANDE FRANCISCO. Nombramientos. Adm. Unico: GRUPO DE GESTION Y DESARROLLO AVICOLA VMR SL. Otros conceptos: Cambio del Organo de Administración: Adminis…
  4. 28/10/2013#2510792
    ConstituciónNombramientos
    VERASEGURA SL. Constitución. Comienzo de operaciones: 5.07.13. Objeto social: La realización de actividades de suministro y distribución de productos y servicios agricolas y gananderas. Domicilio: POLIG INDUSTRIAL LAGUNA NUEVA PARCELAS 23 A 59 (CASAT…

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 2013

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 addressPOLIG INDUSTRIAL LAGUNA NUEVA PARCELAS 23 A 59 (CASATEJADA), Cáceres
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 — Cáceres — are listed together, with their address.

Prospect this province