VERTA TRUST, SOCIEDAD ANONIMA

Hoja GC57285· NIF A38016754

VigenteLas Palmas
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Ferrera Alonso Sonia, Ferrera Alonso Marta, FERRERA GESTION SL

Legal information

Legal information for VERTA TRUST, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000077760777
Legal formSociedad Anónima (SA)
Register referenceTomo 2248 · Folio 147 · Hoja GC57285
StatusVigente

Activity

VERTA TRUST, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 7 October 2020 to 19 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
VERTA TRUST, SOCIEDAD…Ferrera Alonso MartaFerrera Alonso MartaFerrera Alonso SoniaFerrera Alonso SoniaFERRERA GESTION SLFERRERA GESTION SLFERALON CANARIAS SLFERALON CANARIAS SLVERTA PLAY, SOCIEDAD ANONIMAVERTA PLAY, SOCIEDAD…MEGGER SLMEGGER SLFERRERA GESTION SLFERRERA GESTION SLPROPARSA 2000 SAPROPARSA 2000 SAFERRERA ABOGADOS SLFERRERA ABOGADOS SL

Registered actos

  1. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 6
  2. Ceses/DimisionesPublished 26/01/2023· Registered 19/01/2023· I/A 5
  3. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 5
  4. RevocacionesPublished 07/10/2020· Registered 01/10/2020· I/A 3
  5. Modificaciones estatutariasPublished 07/10/2020· Registered 01/10/2020· I/A 2
  6. Cambio de domicilio socialPublished 07/10/2020· Registered 01/10/2020· I/A 2

Changes

  1. 07/10/2020Cambio de domicilio social

    C/ ANTONIO MARIA MANRIQUE 3 - OFICINA 6 (PALMAS DE GRAN CANARIA (LAS)

  2. 07/10/2020Modificaciones estatutarias

Timeline (BORME)

  1. 19/07/2024#8178654
    Nombramientos
    VERTA TRUST, SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Apoderado: RUBIO BERMUDEZ ARMICHE. Datos registrales. S 8 , H GC 57285, I/A 6 (12.07.24).
  2. 26/01/2023#7353454
    Ceses/DimisionesNombramientos
    VERTA TRUST, SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: FERRERA GESTION SL;FERRERA ALONSO SONIA;FERRERA ALONSO MARTA. Secretario: FERRERA GESTION SL. Con.Delegado: FERRERA ALONSO SONIA. Presidente: FERRERA ALONSO SONIA. Nombramie…
  3. 14/12/2020#6164152
    VERTA TRUST, SOCIEDAD ANONIMA(R.M. LAS PALMAS). Fe de erratas: Rectificada la inscripción 3ª en cuanto a la Revocación del poder de doña Sonia Ferrera Alonso, por haberse revocado indebidamente, continuando vigente en los dicho poder.- Rectificada la…
  4. 11/12/2020#6162090
    VERTA TRUST, SOCIEDAD ANONIMA(R.M. LAS PALMAS). Fe de erratas: Rectificada la inscripción 3ª en cuanto a la Revocación de poderes de doña Marta Ferrera Alonso, doña Sonia Ferrera Alonso, doña Natalia Zamora Delgado y la entidad Verta Play, SA, por ha…
  5. 07/10/2020#6064682
    Revocaciones
    VERTA TRUST, SOCIEDAD ANONIMA(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: CABRERA MORIN MARIA DEL CARMEN;FERRERA ALONSO MARTA. Apoderado: DIAZ SANTAMARIA HENAR GEMA. Apo.Sol.: DIAZ SANTAMARIA HENAR GEMA;FUENTES MELIAN OLIVIA MARGARITA. Apoderado: DIAZ …
  6. 07/10/2020#6064681
    Modificaciones estatutariasCambio de domicilio social
    VERTA TRUST, SOCIEDAD ANONIMA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ ANTONIO MARIA MANRIQUE 3 - OFICINA 6 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 224…

Official documents

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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

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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.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO MARIA MANRIQUE 3 - OFICINA 6 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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