VERONICA SL

Hoja PM46604· NIF B07007271

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Eigensatz Simone Karin

Legal information

Legal information for VERONICA SL

NIF
Hoja registral
IRUS1000088143669
Legal formSociedad Limitada (SL)
Register referenceTomo 2048 · Folio 64 · Hoja PM46604
StatusVigente

Activity

VERONICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 6 April 2016 to 14 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VERONICA SLEigensatz Simone KarinEigensatz Simone Kar…

Registered actos

  1. Ceses/DimisionesPublished 14/10/2024· Registered 07/10/2024· I/A 12
  2. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 12
  3. Cambio de domicilio socialPublished 14/10/2024· Registered 07/10/2024· I/A 12
  4. Ceses/DimisionesPublished 20/07/2023· Registered 12/07/2023· I/A 11
  5. NombramientosPublished 20/07/2023· Registered 12/07/2023· I/A 11
  6. NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 10
  7. Ceses/DimisionesPublished 06/04/2016· Registered 23/03/2016· I/A 9
  8. NombramientosPublished 06/04/2016· Registered 23/03/2016· I/A 9

Changes

  1. 14/10/2024Cambio de domicilio social

    C/ FORMENTOR 10 - CHALET NIDO DE AGUILAS (POLLENSA)

Timeline (BORME)

  1. 14/10/2024#8291423
    Ceses/DimisionesNombramientosCambio de domicilio social
    VERONICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAS MIR ANA MARIA. Nombramientos. Adm. Unico: EIGENSATZ SIMONE KARIN. Cambio de domicilio social. C/ FORMENTOR 10 - CHALET NIDO DE AGUILAS (POLLENSA). Datos registrales. S 8 , H PM 46…
  2. 20/07/2023#7636260
    Ceses/DimisionesNombramientos
    VERONICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIEBISCH-EIGENSATZ KARIN WILHELMINE DOROTHEA. Nombramientos. Adm. Unico: MAS MIR ANA MARIA. Datos registrales. T 2048 , F 64, S 8, H PM 46604, I/A 11 (12.07.23).
  3. 20/10/2021#6645616
    Nombramientos
    VERONICA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAS MIR ANA MARIA. Datos registrales. T 2048 , F 63, S 8, H PM 46604, I/A 10 (13.10.21).
  4. 06/04/2016#3798999
    Ceses/DimisionesNombramientos
    VERONICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: EIGENSATZ WALTER FRANZ. Nombramientos. Adm. Unico: RIEBISCH-EIGENSATZ KARIN WILHELMINE DOROTHEA. Datos registrales. T 2048 , F 63, S 8, H PM 46604, I/A 9 (23.03.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FORMENTOR 10 - CHALET NIDO DE AGUILAS (POLLENSA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector