VERIPLA SYSTEMS SL
Hoja B485423· NIF B66120759
- Registered address :
- Activity :
- Otras actividades de construcción especializada n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 69 300,00 €
- Incorporation :
- 26/05/2016
- Directors :
- Verdugo Aranda Jose Manuel, Pla Mas Jose
Legal information
Legal information for VERIPLA SYSTEMS SL
Activity
VERIPLA SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Taradell (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 26 May 2016. The Spanish commercial register has published 5 filings for this company, from 26 May 2016 to 8 June 2026, across 5 distinct types of filing. Its registered share capital is 69 300,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n
Corporate purpose
(CNAE 4399) FABRICACION,COMERCIALIZACION,DISTRIBUCION Y MONTAJE DE CHIMENEAS,BARBACOAS,HOGARES Y RECUPERADORES.
Directors and representatives
Directors
Current
- Verdugo Aranda Jose ManuelSince 18/05/2016Administrador Solidario
- Pla Mas JoseSince 18/05/2016Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 08/06/2026· Registered 01/06/2026· I/A 3
- Modificaciones estatutariasPublished 08/06/2026· Registered 01/06/2026· I/A 3
- Cambio de domicilio socialPublished 28/11/2019· Registered 20/11/2019· I/A 2
- ConstituciónPublished 26/05/2016· Registered 18/05/2016· I/A 1
- NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 1
Changes
- 08/06/2026Modificaciones estatutarias
- 28/11/2019Cambio de domicilio social
PZ MOSSEN JOAN VILACIS 2,P.BJ,P.I.ELS CASTELLETS (TARADELL)
Capital · events
- 08/06/2026Ampliación de capitalResulting capital: 69 300,00 € (+39 300,00 €)
- 26/05/2016ConstituciónInitial capital: 30 000,00 €
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)
- 08/06/2026#9361244Ampliación de capitalModificaciones estatutarias
VERIPLA SYSTEMS SL. Ampliación de capital. Capital: 39.300,00 Euros. Resultante Suscrito: 69.300,00 Euros. Modificaciones estatutarias. ARTICULO 8: TRANSMISION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. S 8 , H B 485423, I/A 3 ( 1.06.26).
- 28/11/2019#5680830Cambio de domicilio social
VERIPLA SYSTEMS SL. Cambio de domicilio social. PZ MOSSEN JOAN VILACIS 2,P.BJ,P.I.ELS CASTELLETS (TARADELL). Datos registrales. T 45367 , F 3, S 8, H B 485423, I/A 2 (20.11.19).
- 26/05/2016#3871663ConstituciónNombramientos
VERIPLA SYSTEMS SL. Constitución. Comienzo de operaciones: 31.12.15. Objeto social: (CNAE 4399) FABRICACION,COMERCIALIZACION,DISTRIBUCION Y MONTAJE DE CHIMENEAS,BARBACOAS,HOGARES Y RECUPERADORES. Domicilio: CL CAMI DE LA COGULLADA S/N, POL.IND.COGULL…
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 2016
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n — are listed together.