VEREDA DE ALCANTARA SL

Hoja M240258· NIF B82402405

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Larrea Garcia Morato Javier, Larrea Garcia Morato Ines, Larrea Garcia Morato Joaquin, Larrea Garcia Morato Maria Jose, Larrea Garcia Morato Marta, Larrea Garcia Morato Miguel

Legal information

Legal information for VEREDA DE ALCANTARA SL

NIF
Hoja registral
IRUS1000263276362
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14516 · Folio 64 · Hoja M240258
StatusVigente

Activity

VEREDA DE ALCANTARA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 24 August 2009 to 21 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
VEREDA DE ALCANTARA SLLarrea Garcia Morato InesLarrea Garcia Morato…Larrea Garcia Morato JavierLarrea Garcia Morato…Larrea Garcia Morato JoaquinLarrea Garcia Morato…Larrea Garcia Morato Maria JoseLarrea Garcia Morato…Larrea Garcia Morato MartaLarrea Garcia Morato…Larrea Garcia Morato MiguelLarrea Garcia Morato…PROINCOSTA SAPROINCOSTA SAALZUSA SAALZUSA SAHOTELES MALAGUEÑOS SAHOTELES MALAGUEÑOS SATOLSALAR SLTOLSALAR SLFITOL IBERICA SLFITOL IBERICA SLCUMUBA SLCUMUBA SLGALCA MERIDIAN S.LGALCA MERIDIAN S.LYERUPAJA 40 SLYERUPAJA 40 SLLPG SALPG SAMEDIACION FINANCIERA SLMEDIACION FINANCIERA…LANCELIN INVESTMENTS SLLANCELIN INVESTMENTS…ORIGIN SAORIGIN SAYAIZA HEIGHTS SLYAIZA HEIGHTS SL

Registered actos

  1. Modificaciones estatutariasPublished 21/08/2023· Registered 13/08/2023· I/A 13
  2. Cambio de domicilio socialPublished 24/01/2023· Registered 17/01/2023· I/A 12
  3. NombramientosPublished 27/03/2018· Registered 19/03/2018· I/A 11
  4. ReeleccionesPublished 27/03/2018· Registered 19/03/2018· I/A 11
  5. Ceses/DimisionesPublished 13/06/2012· Registered 04/06/2012· I/A 10
  6. NombramientosPublished 13/06/2012· Registered 04/06/2012· I/A 10
  7. ReeleccionesPublished 13/06/2012· Registered 04/06/2012· I/A 10
  8. Ceses/DimisionesPublished 15/12/2010· Registered 01/12/2010· I/A 9
  9. NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 9
  10. Cambio de domicilio socialPublished 24/08/2009· Registered 10/08/2009· I/A 8

Changes

  1. 21/08/2023Modificaciones estatutarias
  2. 24/01/2023Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 51 1º (MADRID)

  3. 24/08/2009Cambio de domicilio social

    C/ ALMAGRO, 11 (MADRID)

Timeline (BORME)

  1. 21/08/2023#7682761
    Modificaciones estatutarias
    VEREDA DE ALCANTARA SL. Modificaciones estatutarias. Modificación del artículo 27º de los Estatutos Sociales.. Datos registrales. T 14516 , F 64, S 8, H M 240258, I/A 13 (13.08.23).
  2. 24/01/2023#7346919
    Cambio de domicilio social
    VEREDA DE ALCANTARA SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 51 1º (MADRID). Datos registrales. T 14516 , F 64, S 8, H M 240258, I/A 12 (17.01.23).
  3. 27/03/2018#4813819
    NombramientosReelecciones
    VEREDA DE ALCANTARA SL. Nombramientos. Presidente: LARREA GARCIA MORATO JAVIER. Reelecciones. Consejero: LARREA GARCIA MORATO JOAQUIN;LARREA GARCIA MORATO INES;LARREA GARCIA MORATO MARIA JOSE;LARREA GARCIA MORATO MARTA;LARREA GARCIA MORATO MIGUEL;LAR…
  4. 13/06/2012#1767523
    Ceses/DimisionesNombramientosReelecciones
    VEREDA DE ALCANTARA SL. Ceses/Dimisiones. Presidente: LARREA GARCIA MORATO INES. Nombramientos. Presidente: LARREA GARCIA MORATO JAVIER. Reelecciones. Consejero: LARREA GARCIA MORATO JOAQUIN;LARREA GARCIA MORATO INES;LARREA GARCIA MORATO MARIA JOSE;L…
  5. 15/12/2010#986925
    Ceses/DimisionesNombramientos
    VEREDA DE ALCANTARA SL. Ceses/Dimisiones. Secretario: LARREA GARCIA MORATO MARTA. Nombramientos. Secretario: LARREA GARCIA MORATO MIGUEL. Datos registrales. T 14516 , F 63, S 8, H M 240258, I/A 9 ( 1.12.10).
  6. 24/08/2009#357527
    Cambio de domicilio social
    VEREDA DE ALCANTARA SL. Cambio de domicilio social. C/ ALMAGRO, 11 (MADRID). Datos registrales. T 14516 , F 62, S 8, H M 240258, I/A 8 (10.08.09).

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

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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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 addressC/ NUÑEZ DE BALBOA 51 1º (MADRID), Madrid
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector