VERO DEVELOPMENT SL

Hoja M586852· NIF B87082681

Struck off · 30/03/2023Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/09/2014

Legal information

Legal information for VERO DEVELOPMENT SL

NIF
Hoja registral
IRUS1000293137353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/09/2014
LocalityMadrid
Register referenceTomo 32604 · Folio 93 · Hoja M586852
Former names
VERO DEVELOPMENT SL EN LIQUIDACION2016-01-20
StatusLiquidada

Activity

VERO DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 September 2014. The Spanish commercial register has published 8 filings for this company, from 16 September 2014 to 30 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

A) CONSULTORIA EN SERVICIOS DE PROSPECCION, ADQUISICION SISMICA BIDIMENSIONAL , TRIDIMENSIONAL, TERRESTRE Y MARITIMA Y CUALQUIER OTRA RELACIONADA CON LAS MISMAS. B) ACTIVIDADES DE APOYO A LA EXTRACCION DE PETROLEO Y GAS NATURAL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
VERO DEVELOPMENT SLViñal Menendez Ponte DiegoViñal Menendez Ponte…PUMP GYM SOCIEDAD LIMITADAPUMP GYM SOCIEDAD LI…NEUCCO EXPORT SERVICIOS SLNEUCCO EXPORT SERVIC…VOCE D'ITALIA SLVOCE D'ITALIA SLEZARO INTERNATIONAL TRADE COMPANY SLEZARO INTERNATIONAL …BURNING TIME SLBURNING TIME SLDANMORCA GROUP SLDANMORCA GROUP SLPINNER SITE SOLUTIONS SLPINNER SITE SOLUTION…DOMARUM PROJECTS SLDOMARUM PROJECTS SLHERMES RECRUITMENT SLHERMES RECRUITMENT SLVPN ROBORIS SLVPN ROBORIS SLHERMES REAL ESTATE SOCIEDAD LIMITADAHERMES REAL ESTATE S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VERO DEVELOPMENT SLViñal Menendez Ponte DiegoViñal Menendez Ponte…NEUCCO EXPORT SERVICIOS SLNEUCCO EXPORT SERVIC…

Beneficial owner (UBO)

Viñal Menendez Ponte Diego100 %

Individual · ultimate beneficial owner · since 16/09/2014

Beneficial owner network map

3 nodes Person Company
VERO DEVELOPMENT SLViñal Menendez Ponte DiegoViñal Menendez Ponte…NEUCCO EXPORT SERVICIOS SLNEUCCO EXPORT SERVIC…

Registered actos

  1. ExtinciónPublished 30/03/2023· Registered 23/03/2023· I/A 4
  2. Ceses/DimisionesPublished 20/01/2016· Registered 12/01/2016· I/A 3
  3. NombramientosPublished 20/01/2016· Registered 12/01/2016· I/A 3
  4. DisoluciónPublished 20/01/2016· Registered 12/01/2016· I/A 3
  5. NombramientosPublished 27/04/2015· Registered 17/04/2015· I/A 2
  6. ConstituciónPublished 16/09/2014· Registered 08/09/2014· I/A 1
  7. Declaración de unipersonalidadPublished 16/09/2014· Registered 08/09/2014· I/A 1
  8. NombramientosPublished 16/09/2014· Registered 08/09/2014· I/A 1

Changes

  1. 30/03/2023Extinción
  2. 20/01/2016Cambio de denominación social

    VERO DEVELOPMENT SL→VERO DEVELOPMENT SL EN LIQUIDACION

  3. 20/01/2016Disolución
  4. 16/09/2014Declaración de unipersonalidad

    VIÑAL MENENDEZ PONTE DIEGO

Capital · events

  1. 16/09/2014Constitución
    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. 30/03/2023#7463908
    Extinción
    VERO DEVELOPMENT SL. Extinción. Datos registrales. T 32604 , F 93, S 8, H M 586852, I/A 4 (23.03.23).
  2. 20/01/2016#3670813

    Company name: VERO DEVELOPMENT SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    VERO DEVELOPMENT SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: VIÑAL MENENDEZ PONTE DIEGO. Nombramientos. Liquidador: VIÑAL MENENDEZ PONTE DIEGO. Disolución. Voluntaria. Datos registrales. T 32604 , F 92, S 8, H M 586852, I/A 3 (12.01.16).
  3. 27/04/2015#3298923
    Nombramientos
    VERO DEVELOPMENT SL. Nombramientos. Apoderado: MONCAYO ALTUNA TAMMY ELIZABETH. Datos registrales. T 32604 , F 92, S 8, H M 586852, I/A 2 (17.04.15).
  4. 16/09/2014#2968719
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERO DEVELOPMENT SL. Constitución. Comienzo de operaciones: 8.08.14. Objeto social: A) CONSULTORIA EN SERVICIOS DE PROSPECCION, ADQUISICION SISMICA BIDIMENSIONAL , TRIDIMENSIONAL, TERRESTRE Y MARITIMA Y CUALQUIER OTRA RELACIONADA CON LAS MISMAS. B) A…

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 2014

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/ VELAZQUEZ 37 1º (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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