VEREMIS SOCIEDAD LIMITADA
Hoja GI68539· NIF B02813418
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/12/2020
- Director :
- SECWAYS SL
Legal information
Legal information for VEREMIS SOCIEDAD LIMITADA
Activity
VEREMIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 10 December 2020. The Spanish commercial register has published 5 filings for this company, from 10 December 2020 to 10 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia; Alquiler de bienes inmobiliarios por cuenta propia; Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- SECWAYS SLSince 03/01/2024Administrador Único
Former
- Pere Hospital JuncaCeased on 03/01/2024Administrador Único
Directors network map
Cap table · shareholdings
- SECWAYS SL100 %
Legal entity · since 10/12/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SECWAYS SL100 %Vigente
Legal entity · since 10/12/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/01/2024· Registered 03/01/2024· I/A 2
- NombramientosPublished 10/01/2024· Registered 03/01/2024· I/A 2
- ConstituciónPublished 10/12/2020· Registered 01/12/2020· I/A 1
- Declaración de unipersonalidadPublished 10/12/2020· Registered 01/12/2020· I/A 1
- NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 1
Changes
- 10/12/2020Declaración de unipersonalidad
SECWAYS SL
Capital · events
- 10/12/2020ConstituciónInitial 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)
- 10/01/2024#7868846Ceses/DimisionesNombramientos
VEREMIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PERE HOSPITAL JUNCA. Nombramientos. Adm. Unico: SECWAYS SL. Datos registrales. T 3305 , F 88, S 8, H GI 68539, I/A 2 ( 3.01.24).
- 10/12/2020#6158092ConstituciónDeclaración de unipersonalidadNombramientos
VEREMIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.11.20. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia; Alquiler de bienes inmobiliarios por cuenta propia; Gestión y administración de la propiedad inmobiliari…
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 2020
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.