VERITAS TRADING SL

Hoja MA181321· NIF B70835640

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2024
Director :
Johansson Julian Santiago

Legal information

Legal information for VERITAS TRADING SL

NIF
Hoja registral
IRUS1000385718671
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2024
LocalityFuengirola
Register referenceTomo 6494 · Folio 219 · Hoja MA181321
StatusVigente

Activity

VERITAS TRADING SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 24 April 2024. The Spanish commercial register has published 7 filings for this company, from 24 April 2024 to 4 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Actividad principal: 4690 Comercio al por mayor no especializado Actividades secundarias: 6203- Gestión de recursos informático.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

Wilhelmsen Christoffer100 %

Individual · ultimate beneficial owner · since 24/04/2024

Beneficial owner network map

4 nodes Person Company
VERITAS TRADING SLWilhelmsen ChristofferWilhelmsen Christoff…VERITAS PROPERTY SLVERITAS PROPERTY SLVERITAS SHIPPING SLVERITAS SHIPPING 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 27/05/2024· Registered 20/05/2024· I/A 2
  4. ConstituciónPublished 24/04/2024· Registered 17/04/2024· I/A 1
  5. Declaración de unipersonalidadPublished 24/04/2024· Registered 17/04/2024· I/A 1
  6. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 1

Changes

  1. 24/04/2024Declaración de unipersonalidad

    WILHELMSEN CHRISTOFFER

Capital · events

  1. 24/04/2024Constitución
    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. 04/06/2025#8668947
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VERITAS TRADING 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 MA181321,…
  2. 27/05/2024#8093930
    Nombramientos
    VERITAS TRADING 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 MA181321, I/A 2 (20.05.24).
  3. 24/04/2024#8051586
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERITAS TRADING SL. Constitución. Comienzo de operaciones: 29.02.24. Objeto social: Actividad principal: 4690 Comercio al por mayor no especializado Actividades secundarias: 6203- Gestión de recursos informático.- Domicilio: C/ SAN PANCRACIO - EDIFIC…

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, REFEREN (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 no especializado — are listed together.

Prospect this sectorAll companies in this sector