VERITAS 2018 SL

Hoja MA145100· NIF B93615268

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/05/2018
Director :
Husvet Peter Ferenc

Legal information

Legal information for VERITAS 2018 SL

NIF
Hoja registral
IRUS1000046290157
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/05/2018
LocalityMarbella
Register referenceTomo 5730 · Folio 76 · Hoja MA145100
StatusVigente

Activity

VERITAS 2018 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 May 2018. The Spanish commercial register has published 4 filings for this company, from 16 May 2018 to 7 October 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: CNAE. Epígrafe 5610: Restaurantes y puestos de comidas. Otras actividades: CNAE. Epígrafe 5621: Provisión de comidas preparadas para eventos. 5629: Otros servicios de comidas. 5630: Establecimientos de bebidas.-

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
VERITAS 2018 SLHusvet Peter FerencHusvet Peter FerencGRILL LA CALA SLGRILL LA CALA SLBISTRO 2025 SLBISTRO 2025 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERITAS 2018 SLHusvet Peter FerencHusvet Peter Ferenc

Beneficial owner (UBO)

Husvet Peter Ferenc100 %

Individual · ultimate beneficial owner · since 16/05/2018

Beneficial owner network map

2 nodes Person Company
VERITAS 2018 SLHusvet Peter FerencHusvet Peter Ferenc

Registered actos

  1. Cambio de domicilio socialPublished 07/10/2020· Registered 29/09/2020· I/A 2
  2. ConstituciónPublished 16/05/2018· Registered 07/05/2018· I/A 1
  3. Declaración de unipersonalidadPublished 16/05/2018· Registered 07/05/2018· I/A 1
  4. NombramientosPublished 16/05/2018· Registered 07/05/2018· I/A 1

Changes

  1. 07/10/2020Cambio de domicilio social

    C/ OROTAVA, URBANIZACION REAL ZARAGOZA 62/B (MARBELLA)

  2. 16/05/2018Declaración de unipersonalidad

    HUSVET PETER FERENC

Capital · events

  1. 16/05/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 07/10/2020#6064521
    Cambio de domicilio social
    VERITAS 2018 SL. Cambio de domicilio social. C/ OROTAVA, URBANIZACION REAL ZARAGOZA 62/B (MARBELLA). Datos registrales. T 5730, L 4637, F 76, S 8, H MA145100, I/A 2 (29.09.20).
  2. 16/05/2018#4880276
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERITAS 2018 SL. Constitución. Comienzo de operaciones: 27.04.18. Objeto social: Actividad principal: CNAE. Epígrafe 5610: Restaurantes y puestos de comidas. Otras actividades: CNAE. Epígrafe 5621: Provisión de comidas preparadas para eventos. 5629: 

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 2018

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/ OROTAVA, URBANIZACION REAL ZARAGOZA 62/B (MARBELLA), Marbella, Málaga
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 — Restaurantes y puestos de comidas — are listed together.