VEREA SL
Hoja C3810· NIF B15046725
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Verea Vazquez Jesus Javier, Verea Vazquez Ana Maria, Verea Vazquez Luis, Verea Vazquez Manuel
Legal information
Legal information for VEREA SL
Activity
VEREA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 25 March 2010 to 23 November 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Verea Vazquez Jesus JavierSince 16/03/2010PresidenteConsejero
- Verea Vazquez Ana MariaSince 16/03/2010VicepresidenteConsejero
- Verea Vazquez LuisSince 16/03/2010Consejero DelegadoConsejeroSecretario
- Verea Vazquez ManuelSince 16/03/2010Consejero
Former
- Verea Taboada LuisCeased on 27/03/2020PresidenteConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/04/2020· Registered 27/03/2020· I/A 13
- Ceses/DimisionesPublished 07/04/2020· Registered 27/03/2020· I/A 13
- NombramientosPublished 07/04/2020· Registered 27/03/2020· I/A 13
- ReeleccionesPublished 07/04/2020· Registered 27/03/2020· I/A 13
- Ceses/DimisionesPublished 25/03/2010· Registered 16/03/2010· I/A 12
- RevocacionesPublished 25/03/2010· Registered 16/03/2010· I/A 12
- NombramientosPublished 25/03/2010· Registered 16/03/2010· I/A 12
- Modificaciones estatutariasPublished 25/03/2010· Registered 16/03/2010· I/A 12
Changes
- 25/03/2010Modificaciones estatutarias
Timeline (BORME)
- 23/11/2023#7808170
VEREA SL(R.M. A CORUÑA). Otros conceptos: Modificado el CIF de la sociedad.- Datos registrales. T 994 , F 103, S 8, H C 3810, I/AI4NM1 (15.11.23).
- 17/04/2020#5869947Ceses/Dimisiones
VEREA SL(R.M. A CORUÑA). Ceses/Dimisiones. Vicepresid.: VEREA VAZQUEZ ANA MARIA. Datos registrales. T 2933 , F 14, S 8, H C 3810, I/A 13 (27.03.20).
- 07/04/2020#5865972Ceses/DimisionesNombramientosReelecciones
VEREA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: VEREA TABOADA LUIS. Presidente: VEREA TABOADA LUIS. Nombramientos. Presidente: VEREA VAZQUEZ JESUS JAVIER. Reelecciones. Consejero: VEREA VAZQUEZ ANA MARIA. Vicepresid.: VEREA VAZQUEZ ANA MARIA. C… - 25/03/2010#648366Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
VEREA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: VEREA TABOADA LUIS;VEREA VAZQUEZ ANA MARIA;VEREA VAZQUEZ LUIS;VEREA VAZQUEZ JESUS JAVIER;VEREA VAZQUEZ MANUEL. Presidente: VEREA TABOADA LUIS. Vicepresid.: VEREA VAZQUEZ ANA MARIA. Secretario: VER…
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.