VERITAS JUALBA SL

Hoja M596058· NIF B87180196

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
453 000,00 €
Incorporation :
12/02/2015
Director :
Bello Rodriguez Maria Olga

Legal information

Legal information for VERITAS JUALBA SL

NIF
Hoja registral
IRUS1000293809662
Legal formSociedad Limitada (SL)
Share capital453 000,00 €
Incorporation date12/02/2015
LocalityMadrid
Register referenceTomo 33120 · Folio 22 · Hoja M596058
StatusVigente

Activity

VERITAS JUALBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 12 February 2015. The Spanish commercial register has published 9 filings for this company, from 12 February 2015 to 29 June 2023, across 8 distinct types of filing. Its registered share capital is 453 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales 4110 - Promoción inmobiliaria 4122 - Construcción de edificios no residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
VERITAS JUALBA SLBello Rodriguez Maria OlgaBello Rodriguez Mari…BALBO PROYECTOS SLBALBO PROYECTOS SLRESTAURANTES DE ZOCOS SARESTAURANTES DE ZOCO…ASUR INMOBILIARIA SLASUR INMOBILIARIA SLTHE SILVER SUN SLTHE SILVER SUN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VERITAS JUALBA SLSanchez Prieto Ana BelenSanchez Prieto Ana B…ANSAMPI SLANSAMPI SL

Beneficial owner (UBO)

Sanchez Prieto Ana Belen100 %

Individual · ultimate beneficial owner · since 12/02/2015

Beneficial owner network map

3 nodes Person Company
VERITAS JUALBA SLSanchez Prieto Ana BelenSanchez Prieto Ana B…ANSAMPI SLANSAMPI SL

Registered actos

  1. Ampliación de capitalPublished 29/06/2023· Registered 22/06/2023· I/A 3
  2. Ceses/DimisionesPublished 09/05/2022· Registered 29/04/2022· I/A 2
  3. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 2
  4. Cambio de domicilio socialPublished 09/05/2022· Registered 29/04/2022· I/A 2
  5. Cambio de objeto socialPublished 09/05/2022· Registered 29/04/2022· I/A 2
  6. ConstituciónPublished 12/02/2015· Registered 04/02/2015· I/A 1
  7. Declaración de unipersonalidadPublished 12/02/2015· Registered 04/02/2015· I/A 1
  8. NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 1

Changes

  1. 09/05/2022Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 35 3º C (MADRID)

  2. 09/05/2022Cambio de objeto social

    Construcción de edificios residenciales 4110 - Promoción inmobiliaria 4122 - Construcción de edificios no residenciales.

  3. 12/02/2015Declaración de unipersonalidad

    SANCHEZ PRIETO ANA BELEN

Capital · events

  1. 29/06/2023Ampliación de capital
    Resulting capital: 453 000,00 € (+450 000,00 €)
  2. 12/02/2015Constitución
    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. 29/06/2023#7603225
    Ampliación de capitalCambio de identidad del socio único
    VERITAS JUALBA SL. Sociedad unipersonal. Cambio de identidad del socio único: BALBO PROYECTOS SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 453.000,00 Euros. Datos registrales. T 33120 , F 22, S 8, H M 596058, I/A 3 (22.0…
  2. 09/05/2022#6950308
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    VERITAS JUALBA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PRIETO ANA BELEN. Nombramientos. Adm. Unico: BELLO RODRIGUEZ MARIA OLGA. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 35 3º C (MADRID). Cambio de objeto social. Construcción de edificios resi…
  3. 12/02/2015#3189320
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERITAS JUALBA SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: - Las actividades propias y características de las Sociedades "Holding esto es, la participación en el capital o los fondos propios de empresas y entidades residentes y…

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 2015

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/ NUÑEZ DE BALBOA 35 3º C (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector