VERITAS HOME SL

Hoja A167659· NIF B42681932

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
192 550,00 €
Incorporation :
05/12/2019
Director :
Garcia Grande Cristiane
Former name :
MIRANDA GRANDE SL

Legal information

Legal information for VERITAS HOME SL

NIF
Hoja registral
IRUS1000173419141
Legal formSociedad Limitada (SL)
Share capital192 550,00 €
Incorporation date05/12/2019
LocalityAlicante/Alacant
Register referenceTomo 4257 · Folio 137 · Hoja A167659
Former names
MIRANDA GRANDE SL2019-12-05 → 2024-05-30
StatusVigente

Activity

VERITAS HOME SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 5 December 2019. The Spanish commercial register has published 10 filings for this company, from 5 December 2019 to 10 June 2024, across 7 distinct types of filing. Its registered share capital is 192 550,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia y terceros de larga y corta temporada. Compraventa y alquiler de inmuebles, servicios financieros salvo aquellos que estén sujetos a requisitos especiales de conformidad con la vigente Ley de Mercados de Valores y contables. Alquiler turístico, reha.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
VERITAS HOME SLGarcia Grande CristianeGarcia Grande Cristi…LAGRADABLE SLLAGRADABLE SLSAN JOSEMARIA HOME SLSAN JOSEMARIA HOME SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERITAS HOME SLGrande & Sousa LdaGrande & Sousa Lda

Beneficial owner (UBO)

Grande & Sousa Lda100 %

Individual · ultimate beneficial owner · since 05/12/2019

Beneficial owner network map

2 nodes Person Company
VERITAS HOME SLGrande & Sousa LdaGrande & Sousa Lda

Registered actos

  1. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 5
  2. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 4
  3. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 4
  4. Cambio de denominación socialPublished 30/05/2024· Registered 23/05/2024· I/A 4
  5. Cambio de domicilio socialPublished 30/05/2024· Registered 23/05/2024· I/A 4
  6. Cambio de objeto socialPublished 30/05/2024· Registered 23/05/2024· I/A 4
  7. NombramientosPublished 05/03/2020· Registered 26/02/2020· I/A 2
  8. ConstituciónPublished 05/12/2019· Registered 27/11/2019· I/A 1
  9. Declaración de unipersonalidadPublished 05/12/2019· Registered 27/11/2019· I/A 1
  10. NombramientosPublished 05/12/2019· Registered 27/11/2019· I/A 1

Changes

  1. 10/06/2024Cambio de denominación social

    MIRANDA GRANDE SL→VERITAS HOME SL

  2. 30/05/2024Cambio de domicilio social

    C/ MARQUES DEL BOSCH 17 (ALICANTE)

  3. 30/05/2024Cambio de objeto social

    Alquiler de bienes inmobiliarios por cuenta propia y terceros de larga y corta temporada. Compraventa y alquiler de inmuebles, servicios financieros salvo aquellos que estén sujetos a requisitos especiales de conformidad con la vigente Ley de Mercados de Valores y contables. Alquiler turístico, reha.

  4. 05/12/2019Declaración de unipersonalidad

    GRANDE & SOUSA LDA

Capital · events

  1. 05/12/2019Constitución
    Initial capital: 192 550,00 €

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. 10/06/2024#8115209
    Nombramientos
    VERITAS HOME SL. Nombramientos. Apoderado: MIRANDA DE SOUSA SERGIO HENRIQUE. Datos registrales. S 8 , H A 167659, I/A 5 ( 3.06.24).
  2. 30/05/2024#8099326

    Company name: MIRANDA GRANDE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MIRANDA GRANDE SL. Ceses/Dimisiones. Adm. Unico: MIRANDA DE SOUSA SERGIO HENRIQUE. Nombramientos. Adm. Unico: GARCIA GRANDE CRISTIANE. Cambio de denominación social. VERITAS HOME SL. Cambio de domicilio social. C/ MARQUES DEL BOSCH 17 (ALICANTE). Cam…
  3. 05/03/2020#5827026

    Company name: MIRANDA GRANDE SL

    Nombramientos
    MIRANDA GRANDE SL. Nombramientos. Apoderado: GARCIA GRANDE CRISTIANE. Datos registrales. T 4257 , F 137, S 8, H A 167659, I/A 2 (26.02.20).
  4. 05/12/2019#5691556

    Company name: MIRANDA GRANDE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MIRANDA GRANDE SL. Constitución. Comienzo de operaciones: 22.11.19. Objeto social: Compraventa y alquiler de inmuebles, servicios financieros -salvo aquellos que estén sujetos a requisitos especiales de conformidad con la vigente Ley de Mercados de V…

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 2019

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/ MARQUES DEL BOSCH 17 (ALICANTE), Alicante/Alacant, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector