VETA SISTEMAS COMUNITARIOS SL

Hoja M545620· NIF B86560190

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/10/2012
Director :
Romero Moreno Venancio

Legal information

Legal information for VETA SISTEMAS COMUNITARIOS SL

NIF
Hoja registral
IRUS1000289391590
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/10/2012
LocalityNavalcarnero
Phone
Register referenceTomo 30311 · Folio 91 · Hoja M545620
StatusVigente

Activity

VETA SISTEMAS COMUNITARIOS SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). It was incorporated on 16 October 2012. The Spanish commercial register has published 8 filings for this company, from 16 October 2012 to 21 January 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

1629 · Fabricación de otros productos de madera

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y MENOR. DISTRIBUCION COMERCIAL IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VETA SISTEMAS COMUNIT…Romero Moreno VenancioRomero Moreno Venanc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VETA SISTEMAS COMUNIT…Romero Moreno VenancioRomero Moreno Venanc…

Beneficial owner (UBO)

Romero Moreno Venancio100 %

Individual · ultimate beneficial owner · since 16/10/2012

Beneficial owner network map

2 nodes Person Company
VETA SISTEMAS COMUNIT…Romero Moreno VenancioRomero Moreno Venanc…

Registered actos

  1. Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 3
  2. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 3
  3. Ceses/DimisionesPublished 26/03/2019· Registered 19/03/2019· I/A 2
  4. NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 2
  5. Cambio de domicilio socialPublished 26/03/2019· Registered 19/03/2019· I/A 2
  6. ConstituciónPublished 16/10/2012· Registered 04/10/2012· I/A 1
  7. Declaración de unipersonalidadPublished 16/10/2012· Registered 04/10/2012· I/A 1
  8. NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 1

Changes

  1. 26/03/2019Cambio de domicilio social

    C/ PASTOS DE INVIERNO, NUMERO 9, PORTAL 2, 3º D (NAVALCARNERO)

  2. 16/10/2012Declaración de unipersonalidad

    ROMERO MORENO VENANCIO

Capital · events

  1. 16/10/2012Constitución
    Initial capital: 3 010,00 €

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. 21/01/2020#5750083
    Ceses/DimisionesNombramientos
    VETA SISTEMAS COMUNITARIOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SEGOVIA TAMARA. Nombramientos. Adm. Unico: ROMERO MORENO VENANCIO. Datos registrales. T 30311 , F 91, S 8, H M 545620, I/A 3 (14.01.20).
  2. 26/03/2019#5325623
    Ceses/DimisionesNombramientosCambio de domicilio social
    VETA SISTEMAS COMUNITARIOS SL. Ceses/Dimisiones. Adm. Unico: ROMERO MORENO VENANCIO. Nombramientos. Adm. Unico: FERNANDEZ SEGOVIA TAMARA. Cambio de domicilio social. C/ PASTOS DE INVIERNO, NUMERO 9, PORTAL 2, 3º D (NAVALCARNERO). Datos registrales. T…
  3. 16/10/2012#1937224
    ConstituciónDeclaración de unipersonalidadNombramientos
    VETA SISTEMAS COMUNITARIOS SL. Constitución. Comienzo de operaciones: 3.10.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y MENOR. DISTRIBUCION COMERCIAL IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. Dom…

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 2012

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/ PASTOS DE INVIERNO, NUMERO 9, PORTAL 2, 3º D (NAVALCARNERO), Navalcarnero, Madrid
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 — Fabricación de otros productos de madera — are listed together.

Prospect this sectorAll companies in this sector