VERITRACE IBERIA SL

Hoja MA104358· NIF B93048445

Struck off · 16/12/2011Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/03/2010

Legal information

Legal information for VERITRACE IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/03/2010
LocalityBenalmádena
Register referenceTomo 4733 · Folio 162 · Hoja MA104358
StatusBaja

Activity

VERITRACE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 8 March 2010. The Spanish commercial register has published 9 filings for this company, from 8 March 2010 to 16 December 2011, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

a) Importación, exportación y comercio al por mayor y menor de artículos de informática y telecomunicaciones; la programación informática, formación,instalación y servicio técnico y el asesoramiento de medios y artículos deinformática y telecomunicaciones. La explotación de centros de academia de.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERITRACE IBERIA SLAllsop Peter JohnAllsop Peter John

Beneficial owner (UBO)

Allsop Peter John100 %

Individual · ultimate beneficial owner · since 08/03/2010

Beneficial owner network map

2 nodes Person Company
VERITRACE IBERIA SLAllsop Peter JohnAllsop Peter John

Registered actos

  1. Ceses/DimisionesPublished 16/12/2011· Registered 29/11/2011· I/A 3
  2. RevocacionesPublished 16/12/2011· Registered 29/11/2011· I/A 3
  3. NombramientosPublished 16/12/2011· Registered 29/11/2011· I/A 3
  4. DisoluciónPublished 16/12/2011· Registered 29/11/2011· I/A 3
  5. ExtinciónPublished 16/12/2011· Registered 29/11/2011· I/A 3
  6. NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 2
  7. ConstituciónPublished 08/03/2010· Registered 24/02/2010· I/A 1
  8. Declaración de unipersonalidadPublished 08/03/2010· Registered 24/02/2010· I/A 1
  9. NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 1

Changes

  1. 16/12/2011Disolución
  2. 16/12/2011Extinción
  3. 08/03/2010Declaración de unipersonalidad

    ALLSOP PETER JOHN

Capital · events

  1. 08/03/2010Constitución
    Initial capital: 3 010,00 €

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. 16/12/2011#1504245
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    VERITRACE IBERIA SL. Ceses/Dimisiones. Adm. Unico: ALLSOP PETER JOHN. Revocaciones. Apo.Sol.: HAMILTON WILLIAM LEONARD;DEAL PAUL BENEDICT. Nombramientos. Liquidador: ALLSOP PETER JOHN. Disolución. Voluntaria. Extinción. Datos registrales. T 4733, L 3…
  2. 08/03/2010#624049
    Nombramientos
    VERITRACE IBERIA SL. Nombramientos. Apo.Sol.: HAMILTON WILLIAM LEONARD;DEAL PAUL BENEDICT. Datos registrales. T 4733, L 3641, F 161, S 8, H MA104358, I/A 2 (24.02.10).
  3. 08/03/2010#624048
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERITRACE IBERIA SL. Constitución. Comienzo de operaciones: 3.02.10. Objeto social: a) Importación, exportación y comercio al por mayor y menor de artículos de informática y telecomunicaciones; la programación informática, formación,instalación y ser…

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 2010

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 addressAVDA TIVOLI - URBANIZACION BENAMAINA, CENTRO COME (BENALMADENA), Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province