VERENACISA SL
Hoja M496248· NIF B85810679
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/03/2010
- Director :
- Mirchev Tihomir Yordanov
Legal information
Legal information for VERENACISA SL
Activity
VERENACISA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 March 2010. The Spanish commercial register has published 4 filings for this company, from 30 March 2010 to 29 August 2011, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PROMOCION INMOBILIARIA, LA CONSTRUCCION Y OFICIOS PROPIOS DE LA MISMA, LAS INSTALACIONES ELECTRICAS Y DE GAS Y LOS MONTAJES ELECTRICOS A CUALQUIERNIVEL .....Domicilio: C/ CARRETAS 14 (MADRID).
Directors and representatives
Directors
Current
- Mirchev Tihomir YordanovSince 18/08/2011Administrador Único
Former
- Ausin Ibañez AngelCeased on 18/08/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/08/2011· Registered 18/08/2011· I/A 2
- NombramientosPublished 29/08/2011· Registered 18/08/2011· I/A 2
- ConstituciónPublished 30/03/2010· Registered 18/03/2010· I/A 1
- NombramientosPublished 30/03/2010· Registered 18/03/2010· I/A 1
Capital · events
- 30/03/2010ConstituciónInitial capital: 3 006,00 €
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)
- 29/08/2011#1358966Ceses/DimisionesNombramientos
VERENACISA SL. Ceses/Dimisiones. Adm. Unico: AUSIN IBAÑEZ ANGEL. Nombramientos. Adm. Unico: MIRCHEV TIHOMIR YORDANOV. Datos registrales. T 27537 , F 137, S 8, H M 496248, I/A 2 (18.08.11).
- 30/03/2010#656987ConstituciónNombramientos
VERENACISA SL. Constitución. Comienzo de operaciones: 18.11.09. Objeto social: LA PROMOCION INMOBILIARIA, LA CONSTRUCCION Y OFICIOS PROPIOS DE LA MISMA, LAS INSTALACIONES ELECTRICAS Y DE GAS Y LOS MONTAJES ELECTRICOS A CUALQUIERNIVEL .....Domicilio: …
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.