VERONA DRINK SL

Hoja M594164· NIF B87164166

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/01/2015
Directors :
Perez Miranda Oscar, Perez Miranda Yolanda

Legal information

Legal information for VERONA DRINK SL

NIF
Hoja registral
IRUS1000293725354
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/01/2015
LocalityMadrid
Register referenceTomo 33008 · Folio 13 · Hoja M594164
StatusVigente

Activity

VERONA DRINK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 15 January 2015. The Spanish commercial register has published 6 filings for this company, from 15 January 2015 to 9 March 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA INSTALACION Y EXPLOTACION DE TODO TIPO DE RESTAURANTES, CAFETERIAS, BARES, PUB...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VERONA DRINK SLPerez Miranda OscarPerez Miranda OscarPerez Miranda YolandaPerez Miranda YolandaBISETT MUSICAL SLBISETT MUSICAL SLBISETT RESTAURACION SLBISETT RESTAURACION …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VERONA DRINK SLPeñacoba Perez YerayPeñacoba Perez YerayBISETT RESTAURACION SLBISETT RESTAURACION …

Beneficial owner (UBO)

Peñacoba Perez Yeray100 %

Individual · ultimate beneficial owner · since 15/01/2015

Beneficial owner network map

3 nodes Person Company
VERONA DRINK SLPeñacoba Perez YerayPeñacoba Perez YerayBISETT RESTAURACION SLBISETT RESTAURACION …

Registered actos

  1. Ceses/DimisionesPublished 09/03/2018· Registered 01/03/2018· I/A 3
  2. NombramientosPublished 09/03/2018· Registered 01/03/2018· I/A 3
  3. NombramientosPublished 16/01/2015· Registered 08/01/2015· I/A 2
  4. ConstituciónPublished 15/01/2015· Registered 07/01/2015· I/A 1
  5. Declaración de unipersonalidadPublished 15/01/2015· Registered 07/01/2015· I/A 1
  6. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 1

Changes

  1. 15/01/2015Declaración de unipersonalidad

    PEÑACOBA PEREZ YERAY

Capital · events

  1. 15/01/2015Constitución
    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. 09/03/2018#4786593
    Ceses/DimisionesNombramientos
    VERONA DRINK SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEÑACOBA PEREZ YERAY. Nombramientos. Adm. Mancom.: PEREZ MIRANDA YOLANDA;PEREZ MIRANDA OSCAR. Otros conceptos: Cambio del Organo de Administración: Administrador …
  2. 16/01/2015#3142573
    Nombramientos
    VERONA DRINK SL. Nombramientos. Apo.Sol.: PEREZ MIRANDA OSCAR;PEREZ MIRANDA YOLANDA. Datos registrales. T 33008 , F 11, S 8, H M 594164, I/A 2 ( 8.01.15).
  3. 15/01/2015#3139965
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERONA DRINK SL. Constitución. Comienzo de operaciones: 9.12.14. Objeto social: LA INSTALACION Y EXPLOTACION DE TODO TIPO DE RESTAURANTES, CAFETERIAS, BARES, PUB... Domicilio: C/ TOLEDO Nº87, LOCAL (MADRID). Capital: 3.006,00 Euros. Declaración de un…

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 2015

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/ TOLEDO Nº87, LOCAL (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector