VERIFICATION REGISTER SL

Hoja B142961· NIF B61034450

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Nuñez Balmaña Lourdes

Legal information

Legal information for VERIFICATION REGISTER SL

NIF
Hoja registral
IRUS1000339357273
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 28917 · Folio 143 · Hoja B142961
StatusVigente

Activity

VERIFICATION REGISTER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 31 July 2009 to 16 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

AMPLIAR A: LA COMPRA-VENTA Y PROMOCION DE SOLARES, PARCELAS, EDIFICIOS, VIVIENDAS Y LOCALES, ASI COMO LA CONSTRUCCION DE INMUEBLES; LA ADMINISTRACION Y ARRENDAMIENTO DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
VERIFICATION REGISTER…Nuñez Balmaña LourdesNuñez Balmaña Lourdes

Registered actos

  1. NombramientosPublished 16/05/2024· Registered 03/05/2024· I/A 7
  2. NombramientosPublished 08/05/2024· Registered 26/04/2024· I/A 6
  3. RevocacionesPublished 11/03/2024· Registered 04/03/2024· I/A 5
  4. NombramientosPublished 08/08/2018· Registered 31/07/2018· I/A 4
  5. Cambio de objeto socialPublished 26/04/2017· Registered 13/04/2017· I/A 3
  6. RevocacionesPublished 31/07/2009· Registered 21/07/2009· I/A 2
  7. NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 2
  8. Cambio de domicilio socialPublished 31/07/2009· Registered 21/07/2009· I/A 2

Changes

  1. 26/04/2017Cambio de objeto social

    AMPLIAR A: LA COMPRA-VENTA Y PROMOCION DE SOLARES, PARCELAS, EDIFICIOS, VIVIENDAS Y LOCALES, ASI COMO LA CONSTRUCCION DE INMUEBLES; LA ADMINISTRACION Y ARRENDAMIENTO DE BIENES INMUEBLES.

  2. 31/07/2009Cambio de domicilio social

    CL TALLERS Num.77 P.2 PTA.3 (BARCELONA)

Timeline (BORME)

  1. 16/05/2024#8078040
    Nombramientos
    VERIFICATION REGISTER SL. Nombramientos. APODERAD.SOL: MASSO HERAS JOSE LUCAS. Datos registrales. T 28917 , F 143, S 8, H B 142961, I/A 7 ( 3.05.24).
  2. 08/05/2024#8069579
    Nombramientos
    VERIFICATION REGISTER SL. Nombramientos. ADM.UNICO: NUÑEZ BALMAÑA LOURDES. Datos registrales. T 28917 , F 121, S 8, H B 142961, I/A 6 (26.04.24).
  3. 11/03/2024#7977428
    Revocaciones
    VERIFICATION REGISTER SL. Revocaciones. ADM.UNICO: MASSO HERAS JOSE LUCAS. Datos registrales. T 28917 , F 121, S 8, H B 142961, I/A 5 ( 4.03.24).
  4. 08/08/2018#5002601
    Nombramientos
    VERIFICATION REGISTER SL. Nombramientos. APODERAD.SOL: MASSO NUÑEZ JAVIER. Datos registrales. T 28917 , F 121, S 8, H B 142961, I/A 4 (31.07.18).
  5. 26/04/2017#4350180
    Cambio de objeto social
    VERIFICATION REGISTER SL. Cambio de objeto social. AMPLIAR A: LA COMPRA-VENTA Y PROMOCION DE SOLARES, PARCELAS, EDIFICIOS, VIVIENDAS Y LOCALES, ASI COMO LA CONSTRUCCION DE INMUEBLES; LA ADMINISTRACION Y ARRENDAMIENTO DE BIENES INMUEBLES. Datos regist…
  6. 31/07/2009#327936
    RevocacionesNombramientosCambio de domicilio social
    VERIFICATION REGISTER SL. Revocaciones. ADMINISTR.: CUESTA MORALEDA MARIA CONCEPCION. Nombramientos. ADM.UNICO: MASSO HERAS JOSE LUCAS. Cambio de domicilio social. CL TALLERS Num.77 P.2 PTA.3 (BARCELONA). Datos registrales. T 28917 , F 120, S 8, H B …

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 TALLERS Num.77 P.2 PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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