VEREDA QUEBRADA PROMOCIONES SL

Hoja M284325· NIF B83033746

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
389 655,00 €
Directors :
Santos Maza Matilde, Santos Maza Maria Del Mar, Santos Maza Isabel, Santos Maza Eduardo, ROPSON 15 SL, Magermans Santos Gerardo, Santos Maza Maria Sol

Legal information

Legal information for VEREDA QUEBRADA PROMOCIONES SL

NIF
Hoja registral
IRUS1000266835467
Legal formSociedad Limitada (SL)
Share capital389 655,00 €
LocalityMadrid
Register referenceTomo 16665 · Folio 48 · Hoja M284325
StatusVigente

Activity

VEREDA QUEBRADA PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 20 July 2011 to 20 December 2022, across 4 distinct types of filing. Its registered share capital is 389 655,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/12/2022· Registered 13/12/2022· I/A 5
  2. Ceses/DimisionesPublished 02/03/2021· Registered 23/02/2021· I/A 4
  3. NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 4
  4. Ampliación de capitalPublished 20/07/2011· Registered 08/07/2011· I/A 3

Changes

  1. 20/12/2022Cambio de domicilio social

    AVDA DE MENENDEZ PELAYO, 3, PISO 1º, PUERTA C

Capital · events

  1. 20/07/2011Ampliación de capital
    Resulting capital: 389 655,00 € (+193 305,00 €)

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. 20/12/2022#7298621
    Cambio de domicilio social
    VEREDA QUEBRADA PROMOCIONES SL. Cambio de domicilio social. AVDA DE MENENDEZ PELAYO, 3, PISO 1º, PUERTA C. (MADRID). Datos registrales. T 16665 , F 48, S 8, H M 284325, I/A 5 (13.12.22).
  2. 02/03/2021#6286211
    Ceses/DimisionesNombramientos
    VEREDA QUEBRADA PROMOCIONES SL. Ceses/Dimisiones. Consejero: SANTOS MAZA JUAN VALERO. Presidente: HERNANDEZ MENENDEZ BENICIO. Vicepresid.: SANTOS MAZA MATILDE. Consejero: HERNANDEZ MENENDEZ BENICIO. Nombramientos. Representan: LOPEZ ORTUÑO MARIA TERE…
  3. 20/07/2011#1308678
    Ampliación de capital
    VEREDA QUEBRADA PROMOCIONES SL. Ampliación de capital. Capital: 193.305,00 Euros. Resultante Suscrito: 389.655,00 Euros. Datos registrales. T 16665 , F 46, S 8, H M 284325, I/A 3 ( 8.07.11).

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.

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 addressAVDA DE MENENDEZ PELAYO, 3, PISO 1º, PUERTA C, 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 6812 — are listed together.

Prospect this sectorAll companies in this sector