VEREDA SYSTEM SOTECONTROL SL

Hoja MA111619· NIF B93162725

VigenteMálaga
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2011
Director :
Fernandez Hermana Carlos
Former name :
VEREDA NUEVA 2011 SL

Legal information

Legal information for VEREDA SYSTEM SOTECONTROL SL

NIF
Hoja registral
IRUS1000041532232
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2011
LocalityMálaga
Phone
Register referenceTomo 4954 · Folio 13 · Hoja MA111619
Former names
VEREDA NUEVA 2011 SL2011-12-20 → 2012-07-10
StatusVigente

Activity

VEREDA SYSTEM SOTECONTROL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 20 December 2011. The Spanish commercial register has published 16 filings for this company, from 20 December 2011 to 27 March 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS. ACTIVIDADES D.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VEREDA SYSTEM SOTECON…Fernandez Hermana CarlosFernandez Hermana Ca…

Cap table · shareholdings

Shareholders network map

47 nodes Person Company
VEREDA SYSTEM SOTECON…Gonzalez Perez BorisGonzalez Perez BorisBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SLKTP-DIPLOMATIC ESPAÑA SLKTP-DIPLOMATIC ESPAÑ…RIO DE ORO VERDE SLRIO DE ORO VERDE SLBEAUTIFUL SAMOA BLUE SLBEAUTIFUL SAMOA BLUE…BAPU SPAIN SLBAPU SPAIN SLBLUECAR BIG SLBLUECAR BIG SLQATAR CONSULTING PROYECTOS Y DESARROLLOS SLQATAR CONSULTING PRO…CIMAVAX-EGF EUROPA SLCIMAVAX-EGF EUROPA SLPERSHING CONSULTING SLPERSHING CONSULTING …LOS ALAMOS PROYECTOS Y DESARROLLOS SLLOS ALAMOS PROYECTOS…GREELEY BIG SLGREELEY BIG SLCLEARWATER INVERSIONES SLCLEARWATER INVERSION…BONNEVILLE CONSULTORA SLBONNEVILLE CONSULTOR…OKANOGAN RED SLOKANOGAN RED SLOKANOGAN SLOKANOGAN SLMALAKA SERVICIOS INTEGRALES SLMALAKA SERVICIOS INT…BAUMANSKAYA SLBAUMANSKAYA SLTAGANSKAYA SLTAGANSKAYA SLNOVOSLOBODSKAYA SLNOVOSLOBODSKAYA SLBELORUSSKAYA SLBELORUSSKAYA SLPAVELETSKAYA SLPAVELETSKAYA SLALFA ACQUISITIONS SLALFA ACQUISITIONS SLBUSINESS CREATION BIG XXI SLBUSINESS CREATION BI…CLORASTROLITA BLUE SLCLORASTROLITA BLUE SLCLORASTROLITA CONSULTING SLCLORASTROLITA CONSUL…GLOBALES GROUP MAMBER SLGLOBALES GROUP MAMBE…DAC REAL ESTATE CONSULTING 2012 SLDAC REAL ESTATE CONS…RUMASUR CONSTRUCCIONES 2012 SL EN LIQUIDACIONRUMASUR CONSTRUCCION…ARKANSAS BUSINESS 2012 SLARKANSAS BUSINESS 20…FENICIA MARKETS & TRADES SLFENICIA MARKETS & TR…BARBASCO BLUE BIG SLBARBASCO BLUE BIG SLFLOGOPITA LOGISTICA SLFLOGOPITA LOGISTICA …BEAUTY CALL BLUE SLBEAUTY CALL BLUE SLRIO DE ORO BLUE SLRIO DE ORO BLUE SLCALATEA GREEN SLCALATEA GREEN SLTESLA MOTORS SPAIN SLTESLA MOTORS SPAIN SLBALIN EUROPA SLBALIN EUROPA SLIBAN&CESAR WEBS SLIBAN&CESAR WEBS SLOLIVA SPORTS NUTRITION SLOLIVA SPORTS NUTRITI…FUTURE MARKET BUSINESS SPAIN SLFUTURE MARKET BUSINE…LA REGLA 5-25 SLLA REGLA 5-25 SLDP ENERGY PETRO ESPAÑA SLDP ENERGY PETRO ESPA…DOBOS IL BAAL SLDOBOS IL BAAL SLTINTORETTO SIGLO XXI SLTINTORETTO SIGLO XXI…AUTOLIB BLUE SLAUTOLIB BLUE SL

Beneficial owner (UBO)

Gonzalez Perez Boris100 %

Individual · ultimate beneficial owner · since 20/12/2011

Beneficial owner network map

47 nodes Person Company
VEREDA SYSTEM SOTECON…Gonzalez Perez BorisGonzalez Perez BorisBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SLKTP-DIPLOMATIC ESPAÑA SLKTP-DIPLOMATIC ESPAÑ…RIO DE ORO VERDE SLRIO DE ORO VERDE SLBEAUTIFUL SAMOA BLUE SLBEAUTIFUL SAMOA BLUE…BAPU SPAIN SLBAPU SPAIN SLBLUECAR BIG SLBLUECAR BIG SLQATAR CONSULTING PROYECTOS Y DESARROLLOS SLQATAR CONSULTING PRO…CIMAVAX-EGF EUROPA SLCIMAVAX-EGF EUROPA SLPERSHING CONSULTING SLPERSHING CONSULTING …LOS ALAMOS PROYECTOS Y DESARROLLOS SLLOS ALAMOS PROYECTOS…GREELEY BIG SLGREELEY BIG SLCLEARWATER INVERSIONES SLCLEARWATER INVERSION…BONNEVILLE CONSULTORA SLBONNEVILLE CONSULTOR…OKANOGAN RED SLOKANOGAN RED SLOKANOGAN SLOKANOGAN SLMALAKA SERVICIOS INTEGRALES SLMALAKA SERVICIOS INT…BAUMANSKAYA SLBAUMANSKAYA SLTAGANSKAYA SLTAGANSKAYA SLNOVOSLOBODSKAYA SLNOVOSLOBODSKAYA SLBELORUSSKAYA SLBELORUSSKAYA SLPAVELETSKAYA SLPAVELETSKAYA SLALFA ACQUISITIONS SLALFA ACQUISITIONS SLBUSINESS CREATION BIG XXI SLBUSINESS CREATION BI…CLORASTROLITA BLUE SLCLORASTROLITA BLUE SLCLORASTROLITA CONSULTING SLCLORASTROLITA CONSUL…GLOBALES GROUP MAMBER SLGLOBALES GROUP MAMBE…DAC REAL ESTATE CONSULTING 2012 SLDAC REAL ESTATE CONS…RUMASUR CONSTRUCCIONES 2012 SL EN LIQUIDACIONRUMASUR CONSTRUCCION…ARKANSAS BUSINESS 2012 SLARKANSAS BUSINESS 20…FENICIA MARKETS & TRADES SLFENICIA MARKETS & TR…BARBASCO BLUE BIG SLBARBASCO BLUE BIG SLFLOGOPITA LOGISTICA SLFLOGOPITA LOGISTICA …BEAUTY CALL BLUE SLBEAUTY CALL BLUE SLRIO DE ORO BLUE SLRIO DE ORO BLUE SLCALATEA GREEN SLCALATEA GREEN SLTESLA MOTORS SPAIN SLTESLA MOTORS SPAIN SLBALIN EUROPA SLBALIN EUROPA SLIBAN&CESAR WEBS SLIBAN&CESAR WEBS SLOLIVA SPORTS NUTRITION SLOLIVA SPORTS NUTRITI…FUTURE MARKET BUSINESS SPAIN SLFUTURE MARKET BUSINE…LA REGLA 5-25 SLLA REGLA 5-25 SLDP ENERGY PETRO ESPAÑA SLDP ENERGY PETRO ESPA…DOBOS IL BAAL SLDOBOS IL BAAL SLTINTORETTO SIGLO XXI SLTINTORETTO SIGLO XXI…AUTOLIB BLUE SLAUTOLIB BLUE SL

Registered actos

  1. Ceses/DimisionesPublished 27/03/2023· Registered 16/03/2023· I/A 8
  2. NombramientosPublished 27/03/2023· Registered 16/03/2023· I/A 8
  3. Ceses/DimisionesPublished 19/04/2021· Registered 08/04/2021· I/A 7
  4. NombramientosPublished 19/04/2021· Registered 08/04/2021· I/A 7
  5. Modificaciones estatutariasPublished 19/04/2021· Registered 08/04/2021· I/A 7
  6. NombramientosPublished 17/03/2020· Registered 09/03/2020· I/A 6
  7. Cambio de domicilio socialPublished 17/03/2020· Registered 09/03/2020· I/A 5
  8. Cambio de domicilio socialPublished 26/05/2017· Registered 17/05/2017· I/A 4
  9. Cambio de domicilio socialPublished 09/05/2013· Registered 29/04/2013· I/A 3
  10. Ceses/DimisionesPublished 10/07/2012· Registered 27/06/2012· I/A 2
  11. NombramientosPublished 10/07/2012· Registered 27/06/2012· I/A 2
  12. Cambio de denominación socialPublished 10/07/2012· Registered 27/06/2012· I/A 2
  13. Cambio de domicilio socialPublished 10/07/2012· Registered 27/06/2012· I/A 2
  14. ConstituciónPublished 20/12/2011· Registered 09/12/2011· I/A 1
  15. Declaración de unipersonalidadPublished 20/12/2011· Registered 09/12/2011· I/A 1
  16. NombramientosPublished 20/12/2011· Registered 09/12/2011· I/A 1

Changes

  1. 19/04/2021Modificaciones estatutarias
  2. 17/03/2020Cambio de domicilio social

    C/ CABALLITO DE MAR 14 - POLIGONO INDUSTRIAL SAN L (MALAGA)

  3. 26/05/2017Cambio de domicilio social

    C/ LA OROTAVA 59 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA)

  4. 09/05/2013Cambio de denominación social

    VEREDA NUEVA 2011 SL→VEREDA SYSTEM SOTECONTROL SL

  5. 09/05/2013Cambio de domicilio social

    C/ BAHIA BLANCA 36 1 - POLIGONO INDUSTRIAL SAN LUI (MALAGA)

  6. 10/07/2012Cambio de domicilio social

    C/ LA OROTAVA 2 Bl.2 2 3C (MALAGA)

  7. 20/12/2011Declaración de unipersonalidad

    GONZALEZ PEREZ BORIS

Capital · events

  1. 20/12/2011Constitución
    Initial capital: 3 000,00 €

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. 27/03/2023#7457262
    Ceses/DimisionesNombramientos
    VEREDA SYSTEM SOTECONTROL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GOMEZ ANTONIO JESUS. Nombramientos. Adm. Unico: FERNANDEZ HERMANA CARLOS. Datos registrales. T 4954, L 3861, F 13, S 8, H MA111619, I/A 8 (16.03.23).
  2. 19/04/2021#6362798
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VEREDA SYSTEM SOTECONTROL SL. Ceses/Dimisiones. Adm. Unico: RUIZ REYES CRISTINA ENCARNACION. Nombramientos. Adm. Unico: FERNANDEZ GOMEZ ANTONIO JESUS. Modificaciones estatutarias. 9º. Organización y de la administración de la sociedad.-. Datos regist…
  3. 17/03/2020#5847054
    Nombramientos
    VEREDA SYSTEM SOTECONTROL SL. Nombramientos. Apoderado: FERNANDEZ HERMANA CARLOS. Datos registrales. T 4954, L 3861, F 12, S 8, H MA111619, I/A 6 ( 9.03.20).
  4. 17/03/2020#5847053
    Cambio de domicilio social
    VEREDA SYSTEM SOTECONTROL SL. Cambio de domicilio social. C/ CABALLITO DE MAR 14 - POLIGONO INDUSTRIAL SAN L (MALAGA). Datos registrales. T 4954, L 3861, F 12, S 8, H MA111619, I/A 5 ( 9.03.20).
  5. 26/05/2017#4391966
    Cambio de domicilio social
    VEREDA SYSTEM SOTECONTROL SL. Cambio de domicilio social. C/ LA OROTAVA 59 - POLIGONO INDUSTRIAL SAN LUIS (MALAGA). Datos registrales. T 4954, L 3861, F 12, S 8, H MA111619, I/A 4 (17.05.17).
  6. 09/05/2013#2265943
    Cambio de domicilio social
    VEREDA SYSTEM SOTECONTROL SL. Cambio de domicilio social. C/ BAHIA BLANCA 36 1 - POLIGONO INDUSTRIAL SAN LUI (MALAGA). Datos registrales. T 4954, L 3861, F 11, S 8, H MA111619, I/A 3 (29.04.13).
  7. 10/07/2012#1809878

    Company name: VEREDA NUEVA 2011 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    VEREDA NUEVA 2011 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: RUIZ REYES CRISTINA ENCARNACION. Cambio de denominación social. VEREDA SYSTEM SOTECONTROL SL. Cambio de domi…
  8. 20/12/2011#1508959

    Company name: VEREDA NUEVA 2011 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VEREDA NUEVA 2011 SL. Constitución. Comienzo de operaciones: 9.12.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTI…

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 2011

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CABALLITO DE MAR 14 - POLIGONO INDUSTRIAL SAN L (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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