VEROALEXIRE IMPORT SL

Hoja A119950· NIF B54470943

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Incorporation :
11/02/2010
Director :
Carreres Ferrandez Francisco Antonio
Former name :
VEROALEX IMPORT SL

Legal information

Legal information for VEROALEXIRE IMPORT SL

NIF
Hoja registral
IRUS1000163613548
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
Incorporation date11/02/2010
LocalityCrevillent
Phone
Register referenceTomo 3426 · Folio 217 · Hoja A119950
Former names
VEROALEX IMPORT SL2010-02-11 → 2014-08-14
StatusVigente

Activity

VEROALEXIRE IMPORT SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 11 February 2010. The Spanish commercial register has published 5 filings for this company, from 11 February 2010 to 25 March 2019, across 5 distinct types of filing. Its registered share capital is 3 150,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

a. La venta al por mayor y menor, exportación e importación de alfombras, moquetas, tapices y felpudos; artículos para el hogar, artículos de campo, playa y deporte, ferretería, droguería-perfumería; artículos de higiene y limpieza; tejidos en general, confecciones; artículos de baño y corsetería; c.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
VEROALEXIRE IMPORT SLCarreres Ferrandez Francisco AntonioCarreres Ferrandez F…MOTOSPORT CARRERES SLMOTOSPORT CARRERES SLCOMERCIAL INFRAIMPORT SLCOMERCIAL INFRAIMPOR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VEROALEXIRE IMPORT SLCarreres Ferrandez Francisco AntonioCarreres Ferrandez F…

Beneficial owner (UBO)

Carreres Ferrandez Francisco Antonio100 %

Individual · ultimate beneficial owner · since 25/03/2019

Beneficial owner network map

2 nodes Person Company
VEROALEXIRE IMPORT SLCarreres Ferrandez Francisco AntonioCarreres Ferrandez F…

Registered actos

  1. Declaración de unipersonalidadPublished 25/03/2019· Registered 15/03/2019· I/A 3
  2. Cambio de denominación socialPublished 14/08/2014· Registered 06/08/2014· I/A 2
  3. Cambio de domicilio socialPublished 14/08/2014· Registered 06/08/2014· I/A 2
  4. ConstituciónPublished 11/02/2010· Registered 01/02/2010· I/A 1
  5. NombramientosPublished 11/02/2010· Registered 01/02/2010· I/A 1

Changes

  1. 25/03/2019Cambio de denominación social

    VEROALEX IMPORT SLVEROALEXIRE IMPORT SL

  2. 25/03/2019Declaración de unipersonalidad

    CARRERES FERRANDEZ FRANCISCO ANTONIO

  3. 14/08/2014Cambio de domicilio social

    C/ TORREVIEJA 45 - POLIGONO INDUSTRIAL CACHAPET (CREVILLENT)

Capital · events

  1. 11/02/2010Constitución
    Initial capital: 3 150,00 €

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. 25/03/2019#5322071
    Declaración de unipersonalidad
    VEROALEXIRE IMPORT SL. Declaración de unipersonalidad. Socio único: CARRERES FERRANDEZ FRANCISCO ANTONIO. Datos registrales. T 3426 , F 217, S 8, H A 119950, I/A 3 (15.03.19).
  2. 14/08/2014#2933747

    Company name: VEROALEX IMPORT SL

    Cambio de denominación socialCambio de domicilio social
    VEROALEX IMPORT SL. Cambio de denominación social. VEROALEXIRE IMPORT SL. Cambio de domicilio social. C/ TORREVIEJA 45 - POLIGONO INDUSTRIAL CACHAPET (CREVILLENT). Datos registrales. T 3426 , F 217, S 8, H A 119950, I/A 2 ( 6.08.14).
  3. 11/02/2010#584002

    Company name: VEROALEX IMPORT SL

    ConstituciónNombramientos
    VEROALEX IMPORT SL. Constitución. Comienzo de operaciones: 14.01.10. Objeto social: a. La venta al por mayor y menor, exportación e importación de alfombras, moquetas, tapices y felpudos; artículos para el hogar, artículos de campo, playa y deporte, 

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 addressC/ TORREVIEJA 45 - POLIGONO INDUSTRIAL CACHAPET (CREVILLENT), Crevillent, Alicante
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 muebles, alfombras y aparatos de iluminación — are listed together.