VERENICE GROUP STATE SL

Hoja M526867· NIF B86312451

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2011
Director :
Manso Gonzalez Manuel

Legal information

Legal information for VERENICE GROUP STATE SL

NIF
Hoja registral
IRUS1000287678794
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2011
LocalityMadrid
Register referenceTomo 29265 · Folio 181 · Hoja M526867
StatusVigente

Activity

VERENICE GROUP STATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 November 2011. The Spanish commercial register has published 11 filings for this company, from 10 November 2011 to 5 August 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/08/2014· Registered 28/07/2014· I/A 5
  2. NombramientosPublished 05/08/2014· Registered 28/07/2014· I/A 5
  3. Ceses/DimisionesPublished 24/06/2013· Registered 14/06/2013· I/A 4
  4. NombramientosPublished 24/06/2013· Registered 14/06/2013· I/A 4
  5. Ceses/DimisionesPublished 03/06/2013· Registered 27/05/2013· I/A 3
  6. NombramientosPublished 03/06/2013· Registered 27/05/2013· I/A 3
  7. Ceses/DimisionesPublished 01/12/2011· Registered 18/11/2011· I/A 2
  8. NombramientosPublished 01/12/2011· Registered 18/11/2011· I/A 2
  9. Cambio de domicilio socialPublished 01/12/2011· Registered 18/11/2011· I/A 2
  10. ConstituciónPublished 10/11/2011· Registered 27/10/2011· I/A 1
  11. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 1

Changes

  1. 01/12/2011Cambio de domicilio social

    C/ DOCTOR ESQUERDO 105 (MADRID)

Capital · events

  1. 10/11/2011Constitución
    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. 05/08/2014#2922365
    Ceses/DimisionesNombramientos
    VERENICE GROUP STATE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PAREJA VANESA. Nombramientos. Adm. Unico: MANSO GONZALEZ MANUEL. Datos registrales. T 29265 , F 181, S 8, H M 526867, I/A 5 (28.07.14).
  2. 24/06/2013#2338430
    Ceses/DimisionesNombramientos
    VERENICE GROUP STATE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PAREJA JESUS. Nombramientos. Adm. Unico: SANCHEZ PAREJA VANESA. Datos registrales. T 29265 , F 181, S 8, H M 526867, I/A 4 (14.06.13).
  3. 03/06/2013#2304961
    Ceses/DimisionesNombramientos
    VERENICE GROUP STATE SL. Ceses/Dimisiones. Adm. Unico: GARCIA MARQUEZ ANDRES. Nombramientos. Adm. Unico: SANCHEZ PAREJA JESUS. Datos registrales. T 29265 , F 181, S 8, H M 526867, I/A 3 (27.05.13).
  4. 01/12/2011#1485606
    Ceses/DimisionesNombramientosCambio de domicilio social
    VERENICE GROUP STATE SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ RODRIGUEZ ESTEFANIA. Nombramientos. Adm. Unico: GARCIA MARQUEZ ANDRES. Cambio de domicilio social. C/ DOCTOR ESQUERDO 105 (MADRID). Datos registrales. T 29265 , F 180, S 8, H M 526867, I/…
  5. 10/11/2011#1450367
    ConstituciónNombramientos
    VERENICE GROUP STATE SL. Constitución. Comienzo de operaciones: 14.10.11. Objeto social: LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS... Domicilio: PASEO DE LA CASTELLANA 126 8º - IZQUIERDA (M…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR ESQUERDO 105 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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