VERONICA MAR ART SL

Hoja M783300· NIF B44546653

VigenteMadrid
Registered address :
Activity :
Creación artística y literaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000,00 €
Incorporation :
20/01/2023
Director :
Martinez Guerrero Veronica

Legal information

Legal information for VERONICA MAR ART SL

NIF
Hoja registral
IRUS1000312188773
Legal formSociedad Limitada (SL)
Share capital1 000,00 €
Incorporation date20/01/2023
LocalityHumanes de Madrid
Register referenceTomo 44453 · Folio 170 · Hoja M783300
StatusVigente

Activity

VERONICA MAR ART SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Creación artística y literaria” (CNAE 9003). It was incorporated on 20 January 2023. The Spanish commercial register has published 4 filings for this company, from 20 January 2023 to 20 December 2023, across 4 distinct types of filing. Its registered share capital is 1 000,00 €.

Economic activity (CNAE)

9003 · Creación artística y literaria

Corporate purpose

Creación artística y literaria.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
VERONICA MAR ART SLMartinez Guerrero VeronicaMartinez Guerrero Ve…BOSON GLOBAL SLBOSON GLOBAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERONICA MAR ART SLMartinez Guerrero VeronicaMartinez Guerrero Ve…

Beneficial owner (UBO)

Martinez Guerrero Veronica100 %

Individual · ultimate beneficial owner · since 20/01/2023

Beneficial owner network map

2 nodes Person Company
VERONICA MAR ART SLMartinez Guerrero VeronicaMartinez Guerrero Ve…

Registered actos

  1. Cambio de domicilio socialPublished 20/12/2023· Registered 13/12/2023· I/A 2
  2. ConstituciónPublished 20/01/2023· Registered 13/01/2023· I/A 1
  3. Declaración de unipersonalidadPublished 20/01/2023· Registered 13/01/2023· I/A 1
  4. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 1

Changes

  1. 20/12/2023Cambio de domicilio social

    C/ ALICANTE 10 (HUMANES DE MADRID)

  2. 20/01/2023Declaración de unipersonalidad

    MARTINEZ GUERRERO VERONICA

Capital · events

  1. 20/01/2023Constitución
    Initial capital: 1 000,00 €

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. 20/12/2023#7849024
    Cambio de domicilio social
    VERONICA MAR ART SL. Cambio de domicilio social. C/ ALICANTE 10 (HUMANES DE MADRID). Datos registrales. T 44453 , F 170, S 8, H M 783300, I/A 2 (13.12.23).
  2. 20/01/2023#7342349
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERONICA MAR ART SL. Constitución. Comienzo de operaciones: 13.01.23. Objeto social: Creación artística y literaria. Domicilio: C/ DOCTOR FOURQUET NUMERO 5 PUERTA 1 ESCALERA BJ 2 (MADRID). Capital: 1.000,00 Euros. Declaración de unipersonalidad. Soci

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 2023

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/ ALICANTE 10 (HUMANES DE MADRID), Humanes de 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 — Creación artística y literaria — are listed together.