VERONICONA04 SL
Hoja M697811· NIF B88399761
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 555,00 €
- Incorporation :
- 17/06/2019
- Director :
- Castañon Sanchez Maria-Veronica
Legal information
Legal information for VERONICONA04 SL
Activity
VERONICONA04 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 June 2019. The Spanish commercial register has published 4 filings for this company, from 17 June 2019 to 25 June 2020, across 4 distinct types of filing. Its registered share capital is 6 555,00 €.
Corporate purpose
OBJETOSOCIAL La Sociedad, con plena capacidad jurídica y de obrar, tiene por objeto: a) La adquisición, tenencia, disfrute, administración, enajenación, representación, posesión de participaciones sociales, valores, títulos, acciones, participaciones, cuotas sociales, de entidades residentes...
Directors and representatives
Directors
Current
- Castañon Sanchez Maria-VeronicaSince 10/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castañon Sanchez Maria Veronica100 %
Individual · ultimate beneficial owner · since 17/06/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/06/2020· Registered 18/06/2020· I/A 2
- ConstituciónPublished 17/06/2019· Registered 10/06/2019· I/A 1
- Declaración de unipersonalidadPublished 17/06/2019· Registered 10/06/2019· I/A 1
- NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 1
Changes
- 25/06/2020Modificaciones estatutarias
- 17/06/2019Declaración de unipersonalidad
CASTAÑON SANCHEZ MARIA VERONICA
Capital · events
- 17/06/2019ConstituciónInitial capital: 6 555,00 €
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)
- 25/06/2020#5919783Modificaciones estatutarias
VERONICONA04 SL. Modificaciones estatutarias. 21. Ejercicio y duración del cargo-. Datos registrales. T 39290 , F 133, S 8, H M 697811, I/A 2 (18.06.20).
- 17/06/2019#5450030ConstituciónDeclaración de unipersonalidadNombramientos
VERONICONA04 SL. Constitución. Comienzo de operaciones: 23.05.19. Objeto social: OBJETOSOCIAL La Sociedad, con plena capacidad jurídica y de obrar, tiene por objeto: a) La adquisición, tenencia, disfrute, administración, enajenación, representación, …
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 2019
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.