VERI APOTHEKE SL
Hoja M489674· NIF B85804870
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/12/2009
- Director :
- Dimitrova Angelova Nevena
Legal information
Legal information for VERI APOTHEKE SL
Activity
VERI APOTHEKE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 December 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA FABRICACION, DISTRIBUCION, Y COMERCIALIZACION DE TODO TIPO DE COMPLEMENTOS ALIMENTICIOS...
Directors and representatives
Directors
Current
- Dimitrova Angelova NevenaSince 23/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dimitrova Angelova Nevena100 %
Individual · ultimate beneficial owner · since 03/12/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/12/2009· Registered 23/11/2009· I/A 1
- Declaración de unipersonalidadPublished 03/12/2009· Registered 23/11/2009· I/A 1
- NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 1
Changes
- 03/12/2009Declaración de unipersonalidad
DIMITROVA ANGELOVA NEVENA
Capital · events
- 03/12/2009ConstituciónInitial 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)
- 03/12/2009#495523ConstituciónDeclaración de unipersonalidadNombramientos
VERI APOTHEKE SL. Constitución. Comienzo de operaciones: 16.10.09. Objeto social: LA FABRICACION, DISTRIBUCION, Y COMERCIALIZACION DE TODO TIPO DE COMPLEMENTOS ALIMENTICIOS... Domicilio: C/ ALCALDE SAINZ DE BARANDA, NUMERO 19, 3º, APARTA (MADRID). Ca…
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 2009
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.