VEROTRAIM SOCIEDAD LIMITADA

Hoja CS44943· NIF B67940379

VigenteCastellón
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2022
Director :
Abdeslam Fadli

Legal information

Legal information for VEROTRAIM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082072040
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2022
Register referenceTomo 1860 · Folio 15 · Hoja CS44943
StatusVigente

Activity

VEROTRAIM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 27 January 2022. The Spanish commercial register has published 5 filings for this company, from 27 January 2022 to 17 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

Intermediarios del comercio de la madera y materiales de construcción. Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Intermediarios del comercio de muebles, a.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
VEROTRAIM SOCIEDAD LI…Abdeslam FadliAbdeslam FadliBEGENCON SOCIEDAD LIMITADABEGENCON SOCIEDAD LI…

Cap table · shareholdings

  • Abdeslam Fadli100 %

    Individual · since 27/01/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VEROTRAIM SOCIEDAD LI…Abdeslam FadliAbdeslam Fadli

Beneficial owner (UBO)

Abdeslam Fadli100 %

Individual · ultimate beneficial owner · since 27/01/2022

Beneficial owner network map

2 nodes Person Company
VEROTRAIM SOCIEDAD LI…Abdeslam FadliAbdeslam Fadli

Registered actos

  1. RevocacionesPublished 17/03/2025· Registered 06/03/2025· I/A 3
  2. NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 2
  3. ConstituciónPublished 27/01/2022· Registered 20/01/2022· I/A 1
  4. Declaración de unipersonalidadPublished 27/01/2022· Registered 20/01/2022· I/A 1
  5. NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 1

Changes

  1. 27/01/2022Declaración de unipersonalidad

    ABDESLAM FADLI

Capital · events

  1. 27/01/2022Constitución
    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. 17/03/2025#8542788
    Revocaciones
    VEROTRAIM SOCIEDAD LIMITADA. Revocaciones. Apoderado: HACHEFA KHALEF. Datos registrales. S 8 , H CS 44943, I/A 3 ( 6.03.25).
  2. 27/01/2022#6781867
    Nombramientos
    VEROTRAIM SOCIEDAD LIMITADA. Nombramientos. Apoderado: HACHEFA KHALEF. Datos registrales. T 1860, L 1420, F 15, S 8, H CS 44943, I/A 2 (20.01.22).
  3. 27/01/2022#6781866
    ConstituciónDeclaración de unipersonalidadNombramientos
    VEROTRAIM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.12.21. Objeto social: Intermediarios del comercio de la madera y materiales de construcción. Intermediarios del comercio de combustibles, minerales, metales y productos químicos i…

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 2022

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/ MARE DE DEU DEL PILAR 25 3 5 (VILLARREAL), Castellón
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector