VERONA DEVELOPS SL

Hoja M503283· NIF B85990083

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/08/2010
Director :
Camacho Zamora Maria Dolores

Legal information

Legal information for VERONA DEVELOPS SL

NIF
Hoja registral
IRUS1000285603659
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/08/2010
LocalityMadrid
Register referenceTomo 27923 · Folio 76 · Hoja M503283
StatusVigente

Activity

VERONA DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 August 2010. The Spanish commercial register has published 5 filings for this company, from 3 August 2010 to 21 October 2010, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO, PRENDAS DE VESTIR, PIELES, ARTICULOS DE CUERO, ARTICULOS DE VIAJE, BOLSOS, PELETERIA, MARROQUINERIA, PORCELANA, CERAMICA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VERONA DEVELOPS SLCamacho Zamora Maria DoloresCamacho Zamora Maria…ALABAMA XXI BIG SLALABAMA XXI BIG SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VERONA DEVELOPS SLCamacho Zamora Maria DoloresCamacho Zamora Maria…ALABAMA XXI BIG SLALABAMA XXI BIG SL

Beneficial owner (UBO)

Camacho Zamora Maria Dolores100 %

Individual · ultimate beneficial owner · since 21/10/2010

Beneficial owner network map

3 nodes Person Company
VERONA DEVELOPS SLCamacho Zamora Maria DoloresCamacho Zamora Maria…ALABAMA XXI BIG SLALABAMA XXI BIG SL

Registered actos

  1. Ceses/DimisionesPublished 21/10/2010· Registered 08/10/2010· I/A 2
  2. NombramientosPublished 21/10/2010· Registered 08/10/2010· I/A 2
  3. ConstituciónPublished 03/08/2010· Registered 23/07/2010· I/A 1
  4. NombramientosPublished 03/08/2010· Registered 23/07/2010· I/A 1

Changes

  1. 21/10/2010Declaración de unipersonalidad

    CAMACHO ZAMORA MARIA DOLORES

Capital · events

  1. 03/08/2010Constitución
    Initial capital: 3 006,00 €

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. 21/10/2010#915725
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VERONA DEVELOPS SL. Declaración de unipersonalidad. Socio único: CAMACHO ZAMORA MARIA DOLORES. Ceses/Dimisiones. Adm. Unico: PEREZ GOMEZ ROSARIO. Nombramientos. Adm. Unico: CAMACHO ZAMORA MARIA DOLORES. Datos registrales. T 27923 , F 76, S 8, H M 503…
  2. 03/08/2010#830688
    ConstituciónNombramientos
    VERONA DEVELOPS SL. Constitución. Comienzo de operaciones: 5.07.10. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CAL…

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 addressPASEO DE LA CASTELLANA 164 - ENTREPLANTA 1& (MADRID), Madrid
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 — Madrid — are listed together, with their address.