VERI APG SL

Hoja B212975· NIF B62234745

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VERI APG SL

NIF
Hoja registral
IRUS1000345880578
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 40141 · Folio 48 · Hoja B212975
StatusVigente

Activity

VERI APG SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 4 February 2013 to 29 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 29/03/2023· Registered 22/03/2023· I/A 14
  2. Fusión por absorciónPublished 30/05/2016· Registered 23/05/2016· I/A 13
  3. Modificaciones estatutariasPublished 14/01/2015· Registered 07/01/2015· I/A 12
  4. NombramientosPublished 22/07/2014· Registered 16/07/2014· I/A 11
  5. Modificaciones estatutariasPublished 04/02/2013· Registered 24/01/2013· I/A 10

Changes

  1. 29/03/2023Modificaciones estatutarias
  2. 30/05/2016Fusión por absorción
  3. 14/01/2015Modificaciones estatutarias
  4. 04/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/03/2023#7461028
    Modificaciones estatutarias
    VERI APG SL. Modificaciones estatutarias. ART. 5 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 40141 , F 48, S 8, H B 212975, I/A 14 (22.03.23).
  2. 30/05/2016#3876112
    Fusión por absorción
    VERI APG SL. Fusión por absorción. Sociedades absorbidas: TRIMONT 27 SL. Datos registrales. T 40141 , F 47, S 8, H B 212975, I/A 13 (23.05.16).
  3. 14/01/2015#3136956
    Modificaciones estatutarias
    VERI APG SL. Modificaciones estatutarias. ART.5.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE DICIEMBRE Y FINALIZANDO EL 30 DE NOVIEMBRE DE CADA AÑO. Datos registrales. T 40141 , F 46, S 8, H B 212975, I/A 12 ( 7.01.15)…
  4. 22/07/2014#2901621
    Nombramientos
    VERI APG SL. Nombramientos. APODERAD.SOL: MULERO LOPEZ ANTONIO. Datos registrales. T 40141 , F 46, S 8, H B 212975, I/A 11 (16.07.14).
  5. 04/02/2013#2104438
    Modificaciones estatutarias
    VERI APG SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40141 , F 46, S 8, H B 212975, I/A 10 (24.01.13).

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

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 addressCL VALENCIA Num.289 P.BJ, BARCELONA
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector