VERUM TECH S.L

Hoja B536706· NIF B67461756

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
12/07/2019
Director :
Serra Armangue Jose Maria

Legal information

Legal information for VERUM TECH S.L

NIF
Hoja registral
IRUS1000377819369
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date12/07/2019
Register referenceTomo 46967 · Folio 190 · Hoja B536706
StatusVigente

Activity

VERUM TECH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 12 July 2019. The Spanish commercial register has published 9 filings for this company, from 12 July 2019 to 29 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

COMERCIO Y DISTRIBUCION NACIONAL E INTERNACIONAL AL POR MAYOR Y AL POR MENOR DE MATERIAL DE CONSTRUCCION, CEMENTO Y SUS DERIVADOS, CAL, TIZAS Y HORMIGONES ENTRE DE OTROS, ASI COMO LA MAQUINARIA Y EQUIPOS DE CONSTRUCCION, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
VERUM TECH S.LSerra Armangue Jose MariaSerra Armangue Jose …WOOD PLASTIC COMPOSITES FENIX S.LWOOD PLASTIC COMPOSI…RAMPA TOOLS SYSTEMS SLRAMPA TOOLS SYSTEMS …

Registered actos

  1. RevocacionesPublished 19/11/2020· Registered 11/11/2020· I/A 4
  2. NombramientosPublished 19/11/2020· Registered 11/11/2020· I/A 4
  3. NombramientosPublished 18/08/2020· Registered 10/08/2020· I/A 3
  4. RevocacionesPublished 09/03/2020· Registered 28/02/2020· I/A 2
  5. NombramientosPublished 09/03/2020· Registered 28/02/2020· I/A 2
  6. Cambio de domicilio socialPublished 09/03/2020· Registered 28/02/2020· I/A 2
  7. ConstituciónPublished 12/07/2019· Registered 05/07/2019· I/A 1
  8. NombramientosPublished 12/07/2019· Registered 05/07/2019· I/A 1

Changes

  1. 09/03/2020Cambio de domicilio social

    CL VALETA D'ARQUER Num.11 (BARCELONA)

Capital · events

  1. 12/07/2019Constitución
    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. 29/11/2024#8370752
    VERUM TECH S.L. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. S 8 , H B 536706, I/A A (22.11.24).
  2. 19/11/2020#6126777
    RevocacionesNombramientos
    VERUM TECH S.L. Revocaciones. ADM.UNICO: FAIZA CHERIF. Nombramientos. ADM.UNICO: SERRA ARMANGUE JOSE MARIA. Datos registrales. T 46967 , F 190, S 8, H B 536706, I/A 4 (11.11.20).
  3. 18/08/2020#5998185
    Nombramientos
    VERUM TECH S.L. Nombramientos. APODERAD.SOL: RAMPA TOOLS SYSTEMS SL. Otros conceptos: EL 02/07/2020 SE DA PODER A "RAMPA TOOLS SYSTEMS SL" LIMITADO A QUE ESTE REPRESENTADA POR DON JOSE MARIA SERRA ARMANGUE COMO SU ADMINISTRADOR UNICO. Datos registral…
  4. 09/03/2020#5831904
    RevocacionesNombramientosCambio de domicilio social
    VERUM TECH S.L. Revocaciones. ADM.UNICO: SERRA ARMANGUE JOSE MARIA. Nombramientos. ADM.UNICO: FAIZA CHERIF. Cambio de domicilio social. CL VALETA D'ARQUER Num.11 (BARCELONA). Datos registrales. T 46967 , F 189, S 8, H B 536706, I/A 2 (28.02.20).
  5. 12/07/2019#5489320
    ConstituciónNombramientos
    VERUM TECH S.L. Constitución. Comienzo de operaciones: 25.06.19. Objeto social: COMERCIO Y DISTRIBUCION NACIONAL E INTERNACIONAL AL POR MAYOR Y AL POR MENOR DE MATERIAL DE CONSTRUCCION, CEMENTO Y SUS DERIVADOS, CAL, TIZAS Y HORMIGONES ENTRE DE OTROS,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VALETA D'ARQUER Num.11 (BARCELONA), Barcelona
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector