VERITAS PROPERTY SL

Hoja MA180596· NIF B70835632

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2024
Director :
Wilhelmsen Christoffer

Legal information

Legal information for VERITAS PROPERTY SL

NIF
Hoja registral
IRUS1000315414554
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2024
LocalityFuengirola
Register referenceTomo 6479 · Folio 24 · Hoja MA180596
StatusVigente

Activity

VERITAS PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 1 April 2024. The Spanish commercial register has published 4 filings for this company, from 1 April 2024 to 27 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6831. Agentes de la propiedad inmobiliaria. 6832. Gestión y administración de la propiedad inmobiliaria. 4110. Promoción inmobiliaria. 6820. Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
VERITAS PROPERTY SLWilhelmsen ChristofferWilhelmsen Christoff…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VERITAS PROPERTY SLWilhelmsen ChristofferWilhelmsen Christoff…VERITAS TRADING SLVERITAS TRADING SLVERITAS SHIPPING SLVERITAS SHIPPING SL

Beneficial owner (UBO)

Wilhelmsen Christoffer100 %

Individual · ultimate beneficial owner · since 01/04/2024

Beneficial owner network map

4 nodes Person Company
VERITAS PROPERTY SLWilhelmsen ChristofferWilhelmsen Christoff…VERITAS TRADING SLVERITAS TRADING SLVERITAS SHIPPING SLVERITAS SHIPPING SL

Registered actos

  1. NombramientosPublished 27/05/2024· Registered 20/05/2024· I/A 2
  2. ConstituciónPublished 01/04/2024· Registered 21/03/2024· I/A 1
  3. Declaración de unipersonalidadPublished 01/04/2024· Registered 21/03/2024· I/A 1
  4. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 1

Changes

  1. 01/04/2024Declaración de unipersonalidad

    WILHELMSEN CHRISTOFFER

Capital · events

  1. 01/04/2024Constitución
    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. 27/05/2024#8093931
    Nombramientos
    VERITAS PROPERTY SL. Nombramientos. Apo.Sol.: VAZQUEZ HERNANDEZ AGUSTIN;TYSKERUD VIBEKE;CARRASCO SERRANO JOSE ANTONIO;VAZQUEZ HERNANDEZ ANTONIO ALBERTO;CRAMER ADVOKATER SL. Datos registrales. S 8 , H MA180596, I/A 2 (20.05.24).
  2. 01/04/2024#8012100
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERITAS PROPERTY SL. Constitución. Comienzo de operaciones: 29.02.24. Objeto social: COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6831. Agentes de la propiedad inmobiliaria. 6832. Gestión y administración de la propiedad inmobiliaria. 4110.…

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 2024

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/ SAN PANCRACIO - EDIFICIO PILARIN 1 1B (FUENGIROLA), Fuengirola, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector