VERIAL SOFT SL

Hoja SA4762· NIF B37311198

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
138 676,32 €
Directors :
Marcos Gonzalez Jose Manuel, Marcos Gonzalez Juan Luis

Legal information

Legal information for VERIAL SOFT SL

NIF
Hoja registral
IRUS1000054398058
Legal formSociedad Limitada (SL)
Share capital138 676,32 €
LocalitySalamanca
Phone
Register referenceTomo 145 · Folio 167 · Hoja SA4762
StatusVigente

Activity

VERIAL SOFT SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 1 July 2009 to 14 March 2025, across 6 distinct types of filing. Its registered share capital is 138 676,32 €.

Economic activity (CNAE)

6210

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Reducción de capitalPublished 14/03/2025· Registered 03/03/2025· I/A 7
  2. NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 6
  3. Ceses/DimisionesPublished 02/06/2022· Registered 25/05/2022· I/A 5
  4. Reducción de capitalPublished 02/06/2022· Registered 25/05/2022· I/A 5
  5. Ampliación de capitalPublished 12/06/2020· Registered 04/06/2020· I/A 4
  6. Modificaciones estatutariasPublished 12/06/2020· Registered 04/06/2020· I/A 4
  7. Ampliación de capitalPublished 01/07/2009· Registered 19/06/2009· I/A 3
  8. Cambio de domicilio socialPublished 01/07/2009· Registered 19/06/2009· I/A 3

Changes

  1. 12/06/2020Modificaciones estatutarias
  2. 01/07/2009Cambio de domicilio social

    PASEO DEL GRAN CAPITAN 62 BAJO (SALAMANCA)

Capital · events

  1. 14/03/2025Reducción de capital
    Resulting capital: 138 676,32 €
  2. 02/06/2022Reducción de capital
    Resulting capital: 369 434,70 €
  3. 12/06/2020Ampliación de capital
    Resulting capital: 447 684,90 € (+222 129,60 €)
  4. 01/07/2009Ampliación de capital
    Resulting capital: 225 555,30 € (+87 986,40 €)

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. 14/03/2025#8541821
    Reducción de capital
    VERIAL SOFT SL. Reducción de capital. Importe reducción: 230.758,38 Euros. Resultante Suscrito: 138.676,32 Euros. Datos registrales. S 8 , H SA 4762, I/A 7 ( 3.03.25).
  2. 25/11/2022#7264153
    Nombramientos
    VERIAL SOFT SL. Nombramientos. Apoderado: MARCOS HERRERO RAQUEL. Datos registrales. T 145 , F 167, S 8, H SA 4762, I/A 6 (18.11.22).
  3. 02/06/2022#7000712
    Ceses/DimisionesReducción de capital
    VERIAL SOFT SL. Ceses/Dimisiones. Adm. Solid.: MARCOS GONZALEZ MIGUEL ARTURO. Reducción de capital. Importe reducción: 78.250,20 Euros. Resultante Suscrito: 369.434,70 Euros. Datos registrales. T 145 , F 167, S 8, H SA 4762, I/A 5 (25.05.22).
  4. 12/06/2020#5905645
    Ampliación de capitalModificaciones estatutarias
    VERIAL SOFT SL. Ampliación de capital. Capital: 222.129,60 Euros. Resultante Suscrito: 447.684,90 Euros. Modificaciones estatutarias. "ARTICULO 27..- Los administradores serán retribuidos con una asignación fija que será determinada anualmente por la…
  5. 01/07/2009#287469
    Ampliación de capitalCambio de domicilio social
    VERIAL SOFT SL. Ampliación de capital. Capital: 87.986,40 Euros. Resultante Suscrito: 225.555,30 Euros. Cambio de domicilio social. PASEO DEL GRAN CAPITAN 62 BAJO (SALAMANCA). Datos registrales. T 145 , F 162, S 8, H SA 4762, I/A 3 (19.06.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPASEO DEL GRAN CAPITAN 62 BAJO (SALAMANCA), Salamanca
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 — CNAE 6210 — are listed together.

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