VEREMER GESTION E INVERSIONES SL
Hoja M492893· NIF B85843084
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/01/2010
- Director :
- Pascual Arias Maria Mercedes
Legal information
Legal information for VEREMER GESTION E INVERSIONES SL
Activity
VEREMER GESTION E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). It was incorporated on 26 January 2010. The Spanish commercial register has published 6 filings for this company, from 26 January 2010 to 30 July 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA COMPRAVENTA, ARRENDAMIENTO, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES,INCLUIDO TERRENOS.-
Directors and representatives
Directors
Current
- Pascual Arias Maria MercedesSince 23/07/2013Administrador Único
Former
- Gonzalez Bodelon Ramiro VeremundoCeased on 23/07/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pascual Arias Maria Mercedes100 %
Individual · ultimate beneficial owner · since 16/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/07/2013· Registered 23/07/2013· I/A 3
- NombramientosPublished 30/07/2013· Registered 23/07/2013· I/A 3
- Modificaciones estatutariasPublished 30/07/2013· Registered 23/07/2013· I/A 3
- Declaración de unipersonalidadPublished 16/06/2010· Registered 07/06/2010· I/A 2
- ConstituciónPublished 26/01/2010· Registered 15/01/2010· I/A 1
- NombramientosPublished 26/01/2010· Registered 15/01/2010· I/A 1
Changes
- 30/07/2013Modificaciones estatutarias
- 16/06/2010Declaración de unipersonalidad
PASCUAL ARIAS MARIA MERCEDES
Capital · events
- 26/01/2010ConstituciónInitial capital: 3 100,00 €
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)
- 30/07/2013#2392568Ceses/DimisionesNombramientosModificaciones estatutarias
VEREMER GESTION E INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ BODELON RAMIRO VEREMUNDO;PASCUAL ARIAS MARIA MERCEDES. Nombramientos. Adm. Unico: PASCUAL ARIAS MARIA MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración… - 16/06/2010#765765Declaración de unipersonalidad
VEREMER GESTION E INVERSIONES SL. Declaración de unipersonalidad. Socio único: PASCUAL ARIAS MARIA MERCEDES. Datos registrales. T 27352 , F 91, S 8, H M 492893, I/A 2 ( 7.06.10).
- 26/01/2010#557135ConstituciónNombramientos
VEREMER GESTION E INVERSIONES SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: LA COMPRAVENTA, ARRENDAMIENTO, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES,INCLUIDO TERRENOS.- Domicilio: C/ CASTILLO DE JATIVA 37 - URBANIZACION VILLAFRA…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.