VERITAS SHIPPING SL

Hoja MA183154· NIF B19796473

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de productos del tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2024
Director :
Johansson Julian Santiago

Legal information

Legal information for VERITAS SHIPPING SL

NIF
Hoja registral
IRUS1000424646774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2024
LocalityFuengirola
StatusVigente

Activity

VERITAS SHIPPING SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de productos del tabaco” (CNAE 4635). It was incorporated on 15 July 2024. The Spanish commercial register has published 7 filings for this company, from 15 July 2024 to 4 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4635 · Comercio al por mayor de productos del tabaco

Corporate purpose

Actividad principal: 46.35. Comercio al por mayor de productos del tabaco Actividades secundarias: 46.52 Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. 69.20. Actividades de contabilidad, teneduría de libros, auditoria y asesoría fiscal.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
VERITAS SHIPPING SLJohansson Julian SantiagoJohansson Julian San…VERITAS TRADING SLVERITAS TRADING SL

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

Wilhelmsen Christoffer100 %

Individual · ultimate beneficial owner · since 15/07/2024

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 04/06/2025· Registered 28/05/2025· I/A 3
  2. NombramientosPublished 04/06/2025· Registered 28/05/2025· I/A 3
  3. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 2
  4. ConstituciónPublished 15/07/2024· Registered 09/07/2024· I/A 1
  5. Declaración de unipersonalidadPublished 15/07/2024· Registered 09/07/2024· I/A 1
  6. NombramientosPublished 15/07/2024· Registered 09/07/2024· I/A 1

Changes

  1. 15/07/2024Declaración de unipersonalidad

    WILHELMSEN CHRISTOFFER

Capital · events

  1. 15/07/2024Constitución
    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. 04/06/2025#8668945
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VERITAS SHIPPING SL. Sociedad unipersonal. Cambio de identidad del socio único: JOHANSSON JULIAN SANTIAGO. Ceses/Dimisiones. Adm. Unico: WILHELMSEN CHRISTOFFER. Nombramientos. Adm. Unico: JOHANSSON JULIAN SANTIAGO. Datos registrales. S 8 , H MA183154…
  2. 03/10/2024#8277598
    Nombramientos
    VERITAS SHIPPING 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 MA183154, I/A 2 (26.09.24).
  3. 15/07/2024#8170108
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERITAS SHIPPING SL. Constitución. Comienzo de operaciones: 19.06.24. Objeto social: Actividad principal: 46.35. Comercio al por mayor de productos del tabaco Actividades secundarias: 46.52 Comercio al por mayor de equipos electrónicos y de telecomun…

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 — Comercio al por mayor de productos del tabaco — are listed together.

Prospect this sectorAll companies in this sector