VERASUAY SOCIEDAD LIMITADA

Hoja IL6527· NIF B35732007

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Bambroffe Kimberley Anne, Hewitson James

Legal information

Legal information for VERASUAY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218671783
Legal formSociedad Limitada (SL)
Register referenceTomo 269 · Folio 135 · Hoja IL6527
StatusVigente

Activity

VERASUAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 22 January 2020 to 19 September 2022, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 19/09/2022· Registered 09/09/2022· I/A 6
  2. NombramientosPublished 19/09/2022· Registered 09/09/2022· I/A 6
  3. NombramientosPublished 08/09/2020· Registered 11/08/2020· I/A 5
  4. Ceses/DimisionesPublished 22/01/2020· Registered 13/01/2020· I/A 4
  5. NombramientosPublished 22/01/2020· Registered 13/01/2020· I/A 4

Timeline (BORME)

  1. 19/09/2022#7163993
    Ceses/DimisionesNombramientos
    VERASUAY SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: BAMBROFFE KIMBERLEY ANNE. Nombramientos. Adm. Mancom.: BAMBROFFE KIMBERLEY ANNE;HEWITSON JAMES. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  2. 08/09/2020#6028192
    Nombramientos
    VERASUAY SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: FERNANDEZ GARCIA LUIS JOAQUIN. Datos registrales. T 269 , F 134, S 8, H IL 6527, I/A 5 (11.08.20).
  3. 22/01/2020#5753058
    Ceses/DimisionesNombramientos
    VERASUAY SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: GARRY PETER LEIGH. Nombramientos. Adm. Unico: BAMBROFFE KIMBERLEY ANNE. Datos registrales. T 269 , F 134, S 8, H IL 6527, I/A 4 (13.01.20).

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.

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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).

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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 addressNO CONSTA, LAS PALMAS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector