VERENA MEAT GROUP SL
Hoja TO46877· NIF B70638994
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/02/2024
- Director :
- Sergey Smetanin Smetanin
Legal information
Legal information for VERENA MEAT GROUP SL
Activity
VERENA MEAT GROUP SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 12 February 2024. The Spanish commercial register has published 3 filings for this company, from 12 February 2024 to 30 April 2026, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
CNAE4632 Compra-venta,importación,exportación de carne,productos cárnicos,cosmética,belleza,perfumería, peluquería.Compra-venta online.Instalación de equipos elevadores.Negocios hosteleria.Promoción,administración de fincas. Intermediación en servicios sanitarios,médicos...
Directors and representatives
Directors
Current
- Sergey Smetanin SmetaninSince 05/02/2024Administrador Único
Authorised representatives
Current
- Olga Kardashina KardashinaSince 23/04/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/04/2026· Registered 23/04/2026· I/A 2
- ConstituciónPublished 12/02/2024· Registered 05/02/2024· I/A 1
- NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 1
Capital · events
- 12/02/2024ConstituciónInitial 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)
- 30/04/2026#9204201Nombramientos
VERENA MEAT GROUP SL. Nombramientos. Apoderado: OLGA KARDASHINA KARDASHINA. Datos registrales. S 8 , H TO 46877, I/A 2 (23.04.26).
- 12/02/2024#7929051ConstituciónNombramientos
VERENA MEAT GROUP SL. Constitución. Comienzo de operaciones: 30.01.24. Objeto social: CNAE4632 Compra-venta,importación,exportación de carne,productos cárnicos,cosmética,belleza,perfumería, peluquería.Compra-venta online.Instalación de equipos elevad…
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 2024
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.