WEBER & VERAS SA
Hoja M833210· NIF A19441286
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 07/10/2024
- Director :
- Weber Josua Richard
Legal information
Legal information for WEBER & VERAS SA
Activity
WEBER & VERAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 October 2024. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia: Para actividades relacionadas con la adquisición y gestión de propiedades inmobiliarias. Actividades de las sociedades holding: Para la adquisición, tenencia y gestión de acciones y participaciones sociales en otras empresas;.
Directors and representatives
Directors
Current
- Weber Josua RichardSince 30/09/2024Administrador Único
Authorised representatives
Current
- Mendez Feliz Destiny AhtzirySince 30/09/2024Apoderado
Directors network map
Cap table · shareholdings
- Weber Josua Richard100 %
Individual · since 07/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Weber Josua Richard100 %
Individual · ultimate beneficial owner · since 07/10/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 2
- ConstituciónPublished 07/10/2024· Registered 30/09/2024· I/A 1
- Declaración de unipersonalidadPublished 07/10/2024· Registered 30/09/2024· I/A 1
- NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 1
Changes
- 07/10/2024Declaración de unipersonalidad
WEBER JOSUA RICHARD
Capital · events
- 07/10/2024ConstituciónIncorporation of the company
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)
- 07/10/2024#8281481Nombramientos
WEBER & VERAS SA. Nombramientos. Apoderado: MENDEZ FELIZ DESTINY AHTZIRY. Datos registrales. S 8 , H M 833210, I/A 2 (30.09.24).
- 07/10/2024#8281480ConstituciónDeclaración de unipersonalidadNombramientos
WEBER & VERAS SA. Constitución. Comienzo de operaciones: 13.09.24. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia: Para actividades relacionadas con la adquisición y gestión de propiedades inmobiliarias. Actividades de las socie…
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 2024
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.