VERONA GLOBAL SL

Hoja SE107492· NIF B90234063

VigenteSevilla
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/12/2015
Director :
Laguna Rodriguez Silvia Raquel

Legal information

Legal information for VERONA GLOBAL SL

NIF
Hoja registral
IRUS1000036967058
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/12/2015
LocalitySevilla
Register referenceTomo 6109 · Folio 92 · Hoja SE107492
StatusVigente

Activity

VERONA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 December 2015. The Spanish commercial register has published 6 filings for this company, from 21 December 2015 to 6 September 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.-

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
VERONA GLOBAL SLLaguna Rodriguez Silvia RaquelLaguna Rodriguez Sil…TOSCANA INTERIORISMO SOCIEDAD LIMITADATOSCANA INTERIORISMO…DURLARO SOCIEDAD LIMITADADURLARO SOCIEDAD LIM…VARESSE GLOBAL SOCIEDAD LIMITADAVARESSE GLOBAL SOCIE…BIOTHECARE ESTETIKA 2010 SOCIEDAD LIMITADABIOTHECARE ESTETIKA …FIRENZE SIGLO XXI SOCIEDAD LIMITADAFIRENZE SIGLO XXI SO…AVANTI 2013 SOCIEDAD LIMITADAAVANTI 2013 SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERONA GLOBAL SLRodriguez Jimenez LauraRodriguez Jimenez La…

Beneficial owner (UBO)

Rodriguez Jimenez Laura100 %

Individual · ultimate beneficial owner · since 21/12/2015

Beneficial owner network map

2 nodes Person Company
VERONA GLOBAL SLRodriguez Jimenez LauraRodriguez Jimenez La…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2019· Registered 29/08/2019· I/A 3
  2. NombramientosPublished 06/09/2019· Registered 29/08/2019· I/A 3
  3. ConstituciónPublished 21/12/2015· Registered 09/12/2015· I/A 1
  4. Declaración de unipersonalidadPublished 21/12/2015· Registered 09/12/2015· I/A 1
  5. NombramientosPublished 21/12/2015· Registered 09/12/2015· I/A 1

Changes

  1. 21/12/2015Declaración de unipersonalidad

    RODRIGUEZ JIMENEZ LAURA

Capital · events

  1. 21/12/2015Constitución
    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. 06/09/2019#5572954
    Ceses/DimisionesNombramientos
    VERONA GLOBAL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ JIMENEZ LAURA. Nombramientos. Adm. Unico: LAGUNA RODRIGUEZ SILVIA RAQUEL. Datos registrales. T 6109 , F 92, S 8, H SE107492, I/A 3 (29.08.19).
  2. 09/04/2019#5348858
    Cambio de identidad del socio único
    VERONA GLOBAL SL. Sociedad unipersonal. Cambio de identidad del socio único: FIRENZE SIGLO XXI SOCIEDAD LIMITADA. Datos registrales. T 6109 , F 91, S 8, H SE107492, I/A 2 ( 1.04.19).
  3. 21/12/2015#3641863
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERONA GLOBAL SL. Constitución. Comienzo de operaciones: 19.11.15. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliari…

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/ PUREZA 72 1 F - C.P 41010 (SEVILLA), Sevilla
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector