VERASUH GROUPS SOCIEDAD LIMITADA
Hoja BI62352
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 18/06/2013
- Director :
- Garcia Palma Celia
Legal information
Legal information for VERASUH GROUPS SOCIEDAD LIMITADA
Activity
VERASUH GROUPS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 18 June 2013. The Spanish commercial register has published 5 filings for this company, from 18 June 2013 to 24 May 2018, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.
Corporate purpose
LA EXPLOTACION DE NEGOCIO DE PELUQUERIA DE SEÑORAS, CABALLEROS Y NIÑOS.
Directors and representatives
Directors
Current
- Garcia Palma CeliaSince 16/05/2018Administrador Único
Former
- Velasquez Suarez Yuliana AndreaCeased on 16/05/2018Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Palma Celia100 %
Individual · since 24/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Palma Celia100 %
Individual · ultimate beneficial owner · since 24/05/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/05/2018· Registered 16/05/2018· I/A 2
- Ceses/DimisionesPublished 24/05/2018· Registered 16/05/2018· I/A 2
- NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 2
- ConstituciónPublished 18/06/2013· Registered 05/06/2013· I/A 1
- NombramientosPublished 18/06/2013· Registered 05/06/2013· I/A 1
Capital · events
- 18/06/2013ConstituciónInitial capital: 3 005,00 €
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)
- 24/05/2018#4895280Declaración de unipersonalidadCeses/DimisionesNombramientos
VERASUH GROUPS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA PALMA CELIA. Ceses/Dimisiones. Adm. Unico: VELASQUEZ SUAREZ YULIANA ANDREA. Nombramientos. Adm. Unico: GARCIA PALMA CELIA. Datos registrales. T 5376 , F 72, S 8, H … - 18/06/2013#2330416ConstituciónNombramientos
VERASUH GROUPS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.06.13. Objeto social: LA EXPLOTACION DE NEGOCIO DE PELUQUERIA DE SEÑORAS, CABALLEROS Y NIÑOS. Domicilio: AVDA IPARRAGUIRRE 44 3º IZ (LEIOA). Capital: 3.005,00 Euros. Nombramie…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.