VEROBASSET SL
Hoja B166123· NIF B61405742
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- QUELUES GRUP 2023 SL
Legal information
Legal information for VEROBASSET SL
Activity
VEROBASSET SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 18 March 2009 to 20 January 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRAVENTA,ARRENDAMIENTO Y PROMOCION INMOBILIARIA,CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO,DE TODA CLASE DE FINCAS RUSTICAS O URBANAS,Y DE TODA CLASE DE MAQUINARIA INDUSTRIAL.
Directors and representatives
Directors
Current
- QUELUES GRUP 2023 SLSince 19/07/2023Administrador Único
Former
- Luque Zorrilla Juan AntonioCeased on 19/07/2023Administrador Solidario
- Escribano Perez DomingaCeased on 19/07/2023Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/01/2026· Registered 13/01/2026· I/A 6
- RevocacionesPublished 27/07/2023· Registered 19/07/2023· I/A 5
- NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 5
- Cambio de objeto socialPublished 27/07/2023· Registered 19/07/2023· I/A 5
- RevocacionesPublished 18/03/2009· Registered 05/03/2009· I/A 4
- NombramientosPublished 18/03/2009· Registered 05/03/2009· I/A 4
- Reducción de capitalPublished 18/03/2009· Registered 05/03/2009· I/A 4
- Ampliación de capitalPublished 18/03/2009· Registered 05/03/2009· I/A 4
- Modificaciones estatutariasPublished 18/03/2009· Registered 05/03/2009· I/A 4
Changes
- 20/01/2026Modificaciones estatutarias
- 27/07/2023Cambio de objeto social
LA COMPRAVENTA,ARRENDAMIENTO Y PROMOCION INMOBILIARIA,CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO,DE TODA CLASE DE FINCAS RUSTICAS O URBANAS,Y DE TODA CLASE DE MAQUINARIA INDUSTRIAL.
- 18/03/2009Modificaciones estatutarias
Capital · events
- 18/03/2009Reducción de capitalAmpliación de capitalResulting capital: 3 000,00 € (−538 080,00 €)
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)
- 20/01/2026#9019752Modificaciones estatutarias
VEROBASSET SL. Modificaciones estatutarias. ARTICULO 9. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 166123, I/A 6 (13.01.26).
- 27/07/2023#7646956RevocacionesNombramientosCambio de objeto social
VEROBASSET SL. Revocaciones. ADM.SOLIDAR.: LUQUE ZORRILLA JUAN ANTONIO;ESCRIBANO PEREZ DOMINGA. Nombramientos. ADM.UNICO: QUELUES GRUP 2023 SL. REPR.143 RRM: ESCRIBANO PEREZ DOMINGA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: QUELU… - 18/03/2009#125000RevocacionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
VEROBASSET SL. Revocaciones. ADMINISTR.: LUQUE ZORRILLA JUAN ANTONIO. Nombramientos. ADM.SOLIDAR.: LUQUE ZORRILLA JUAN ANTONIO;ESCRIBANO PEREZ DOMINGA. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliaci…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.