VEREDA SEIS SA

Hoja TO849· NIF A45232527

Struck off · 10/02/2026Toledo
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VEREDA SEIS SA

NIF
Hoja registral
IRUS1000223209855
Legal formSociedad Anónima (SA)
Register referenceTomo 783 · Folio 57 · Hoja TO849
Former names
VEREDA SEIS SAL2010-07-06 → 2017-11-16
StatusLiquidada

Activity

VEREDA SEIS SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 12 filings for this company, from 6 July 2010 to 10 February 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 10/02/2026· Registered 03/02/2026· I/A 12
  2. NombramientosPublished 10/02/2026· Registered 03/02/2026· I/A 12
  3. DisoluciónPublished 10/02/2026· Registered 03/02/2026· I/A 12
  4. ExtinciónPublished 10/02/2026· Registered 03/02/2026· I/A 12
  5. Ceses/DimisionesPublished 16/11/2017· Registered 02/11/2017· I/A 11
  6. NombramientosPublished 16/11/2017· Registered 02/11/2017· I/A 11
  7. Modificaciones estatutariasPublished 16/11/2017· Registered 02/11/2017· I/A 11
  8. ReeleccionesPublished 27/04/2017· Registered 20/04/2017· I/A 10
  9. Ceses/DimisionesPublished 06/07/2010· Registered 24/06/2010· I/A 8
  10. NombramientosPublished 06/07/2010· Registered 24/06/2010· I/A 8
  11. Modificaciones estatutariasPublished 06/07/2010· Registered 24/06/2010· I/A 8

Changes

  1. 10/02/2026Cambio de denominación social

    VEREDA SEIS SAL→VEREDA SEIS SA

  2. 10/02/2026Disolución
  3. 10/02/2026Extinción
  4. 16/11/2017Modificaciones estatutarias
  5. 06/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/02/2026#9063890
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VEREDA SEIS SA. Ceses/Dimisiones. Adm. Unico: ANTONIO ILLAN CABALLERO. Nombramientos. Liquidador: ANTONIO ILLAN CABALLERO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H TO 849, I/A 12 ( 3.02.26).
  2. 16/11/2017#4622177

    Company name: VEREDA SEIS SAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VEREDA SEIS SAL. Ceses/Dimisiones. Adm. Unico: TAMUREJO MARTIN JUAN JOSE. Adm. Mancom.: TAMUREJO MARTIN JUAN JOSE;ILLAN CABALLERO ANTONIO. Nombramientos. Adm. Mancom.: ILLAN CABALLERO ANTONIO;TAMUREJO MARTIN JUAN JOSE. Adm. Unico: ILLAN CABALLERO ANT…
  3. 27/04/2017#4353659

    Company name: VEREDA SEIS SAL

    Reelecciones
    VEREDA SEIS SAL. Reelecciones. Adm. Unico: TAMUREJO MARTIN JUAN JOSE. Datos registrales. T 783 , F 57, S 8, H TO 849, I/A 10 (20.04.17).
  4. 16/08/2012#1862203

    Company name: VEREDA SEIS SAL

    VEREDA SEIS SAL. Otros conceptos: Modificación del Artículo 6º de los Estatutos Sociales. Datos registrales. T 783 , F 56, S 8, H TO 849, I/A 9 ( 2.08.12).
  5. 06/07/2010#793637

    Company name: VEREDA SEIS SAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VEREDA SEIS SAL. Ceses/Dimisiones. Adm. Mancom.: ARCE NOMBELA JOSE MARIA ESTEBAN RAMON ANTONIO;GARCIA GARCIA FRANCISCO. Nombramientos. Adm. Unico: TAMUREJO MARTIN JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

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 addressPoligono Torrehierro, parcela 296, TOLEDO, TALAVERA DE LA REINA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province