VERITA GESTION E INVERSIONES SL

Hoja M358393· NIF B84046358

Struck off · 19/03/2018Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VERITA GESTION E INVERSIONES SL

NIF
Hoja registral
IRUS1000273288471
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20275 · Folio 167 · Hoja M358393
StatusLiquidada

Activity

VERITA GESTION E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 7 January 2010 to 19 March 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
VERITA GESTION E INVE…Marquez Soria Maria LuisaMarquez Soria Maria …

Registered actos

  1. Ceses/DimisionesPublished 19/03/2018· Registered 08/03/2018· I/A 8
  2. NombramientosPublished 19/03/2018· Registered 08/03/2018· I/A 8
  3. DisoluciónPublished 19/03/2018· Registered 08/03/2018· I/A 8
  4. ExtinciónPublished 19/03/2018· Registered 08/03/2018· I/A 8
  5. NombramientosPublished 16/09/2015· Registered 09/09/2015· I/A 7
  6. Ceses/DimisionesPublished 21/10/2014· Registered 14/10/2014· I/A 6
  7. NombramientosPublished 21/10/2014· Registered 14/10/2014· I/A 6
  8. Cambio de domicilio socialPublished 09/04/2013· Registered 01/04/2013· I/A 5
  9. Modificaciones estatutariasPublished 07/01/2010· Registered 24/12/2009· I/A 4

Changes

  1. 19/03/2018Disolución
  2. 19/03/2018Extinción
  3. 09/04/2013Cambio de domicilio social

    C/ VALCARLOS, NUMERO 44, PISO 5º,B (MADRID)

  4. 07/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2018#4798905
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VERITA GESTION E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ MARQUEZ DANIEL. Nombramientos. Liquidador: MARQUEZ SORIA MARIA LUISA. Disolución. Voluntaria. Extinción. Datos registrales. T 20275 , F 167, S 8, H M 358393, I/A 8 ( 8.03.18).
  2. 16/09/2015#3502956
    Nombramientos
    VERITA GESTION E INVERSIONES SL. Nombramientos. Apo.Sol.: MUÑOZ LOPEZ RAFAEL;MARQUEZ SORIA MARIA LUISA. Datos registrales. T 20275 , F 166, S 8, H M 358393, I/A 7 ( 9.09.15).
  3. 21/10/2014#3021566
    Ceses/DimisionesNombramientos
    VERITA GESTION E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MARQUEZ SORIA MARIA LUISA. Nombramientos. Adm. Unico: MUÑOZ MARQUEZ DANIEL. Datos registrales. T 20275 , F 165, S 8, H M 358393, I/A 6 (14.10.14).
  4. 09/04/2013#2217751
    Cambio de domicilio social
    VERITA GESTION E INVERSIONES SL. Cambio de domicilio social. C/ VALCARLOS, NUMERO 44, PISO 5º,B (MADRID). Datos registrales. T 20275 , F 165, S 8, H M 358393, I/A 5 ( 1.04.13).
  5. 07/01/2010#10402369
    Modificaciones estatutarias
    VERITA GESTION E INVERSIONES SL. Modificaciones estatutarias. RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 20275 , F 165, S 8, H M 358393, I/A 4 (24.12.09).

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.

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 addressC/ VALCARLOS, NUMERO 44, PISO 5º, B (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector