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VERITAS CONSULT SL

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Company ReportVERITAS CONSULT S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial ShareholdersVERITAS CONSULT S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Veritas Consult S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B29578382
Record last updated Friday, December 5, 2014 1:33:54 PM UTC
Official Address San Antonio 11 Marbella 29601
There are 44 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29601
Sector real, estate

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VERITAS CONSULT SL. (Spain)Page visits ©2025 https://en.datocapital.com2021-62024-10012

Searches

VERITAS CONSULT SL. (Spain)Searches ©2025 https://en.datocapital.com2013-112018-32018-92021-22021-122022-32022-42022-92023-9012
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 13, 2011 Oct 10, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Dec 7, 2009 Nov 24, 2009 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Sep 27, 2005 Sep 14, 2005 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 8, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Filing Of Financial Statement 4098... Filing Of Financial Statement 4098...
Registry Mar 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2002 Filing Of Financial Statement 1493... Filing Of Financial Statement 1493...
Registry Jun 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2002 May 21, 2002 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jun 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2002 May 21, 2002 Change of registered office Change of registered office
Registry Jun 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2002 Apr 17, 2002 Re-opening registration sheet Re-opening registration sheet
Registry Jan 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2002 Filing Of Financial Statement 663... Filing Of Financial Statement 663...

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