VERU EUROEXPRESS SL
Hoja M526350· NIF B86303674
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 24/10/2011
- Director :
- Yordanova Emiliya Aleksandrova
Legal information
Legal information for VERU EUROEXPRESS SL
Activity
VERU EUROEXPRESS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 24 October 2011. The Spanish commercial register has published 8 filings for this company, from 24 October 2011 to 11 December 2012, across 6 distinct types of filing. Its registered share capital is 14 000,00 €.
Corporate purpose
LA REALIZACION DE SERVICIOS DE MENSAJERIA Y ENVIO DE DOCUMENTACION Y PAQUETERIA.Domicilio: C/ SANTO TOMAS 2 - ESCALERA 3, 2ºC (VILLANUEVA DEL PARDILLO).
Directors and representatives
Directors
Current
- Yordanova Emiliya AleksandrovaSince 29/11/2012Administrador Único
Former
- Georgiev Kostov RumenCeased on 29/11/2012Administrador Único
Authorised representatives
Former
- Carrasco Vico Juan JoseCeased on 29/11/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 11/12/2012· Registered 29/11/2012· I/A 5
- Ceses/DimisionesPublished 11/12/2012· Registered 29/11/2012· I/A 4
- NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 4
- Cambio de domicilio socialPublished 11/12/2012· Registered 29/11/2012· I/A 4
- Ampliación de capitalPublished 08/02/2012· Registered 30/01/2012· I/A 3
- NombramientosPublished 03/02/2012· Registered 25/01/2012· I/A 2
- ConstituciónPublished 24/10/2011· Registered 11/10/2011· I/A 1
- NombramientosPublished 24/10/2011· Registered 11/10/2011· I/A 1
Changes
- 11/12/2012Cambio de domicilio social
C/ CID CAMPEADOR 8 5º A (MOSTOLES)
Capital · events
- 08/02/2012Ampliación de capitalResulting capital: 14 000,00 € (+10 900,00 €)
- 24/10/2011ConstituciónInitial capital: 3 100,00 €
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)
- 11/12/2012#2028485Revocaciones
VERU EUROEXPRESS SL. Revocaciones. Apoderado: CARRASCO VICO JUAN JOSE. Datos registrales. T 29235 , F 123, S 8, H M 526350, I/A 5 (29.11.12).
- 11/12/2012#2028484Ceses/DimisionesNombramientosCambio de domicilio social
VERU EUROEXPRESS SL. Ceses/Dimisiones. Adm. Unico: GEORGIEV KOSTOV RUMEN. Nombramientos. Adm. Unico: YORDANOVA EMILIYA ALEKSANDROVA. Cambio de domicilio social. C/ CID CAMPEADOR 8 5º A (MOSTOLES). Datos registrales. T 29235 , F 122, S 8, H M 526350, … - 08/02/2012#1581553Ampliación de capital
VERU EUROEXPRESS SL. Ampliación de capital. Capital: 10.900,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 29235 , F 122, S 8, H M 526350, I/A 3 (30.01.12).
- 03/02/2012#1574233Nombramientos
VERU EUROEXPRESS SL. Nombramientos. Apoderado: CARRASCO VICO JUAN JOSE. Datos registrales. T 29235 , F 122, S 8, H M 526350, I/A 2 (25.01.12).
- 24/10/2011#1425450ConstituciónNombramientos
VERU EUROEXPRESS SL. Constitución. Comienzo de operaciones: 29.09.11. Objeto social: LA REALIZACION DE SERVICIOS DE MENSAJERIA Y ENVIO DE DOCUMENTACION Y PAQUETERIA.Domicilio: C/ SANTO TOMAS 2 - ESCALERA 3, 2ºC (VILLANUEVA DEL PARDILLO). Capital: 3.1…
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 2011
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.