VELASSARU SOCIEDAD LIMITADA
Hoja AS60146· NIF B09725920
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 661 126,00 €
- Incorporation :
- 25/02/2022
- Directors :
- Gonzalez Llorente Paloma, Serrano Blanco Iñigo, VELASSARU SOCIEDAD LIMITADA
Legal information
Legal information for VELASSARU SOCIEDAD LIMITADA
Activity
VELASSARU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 25 February 2022. The Spanish commercial register has published 4 filings for this company, from 25 February 2022 to 28 July 2023, across 4 distinct types of filing. Its registered share capital is 661 126,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
CNAE: 7010. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: a) La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier clase, así como la gest.
Directors and representatives
Directors
Current
- Gonzalez Llorente PalomaSince 16/02/2022Administrador Solidario
- Serrano Blanco IñigoSince 16/02/2022Administrador Solidario
- VELASSARU SOCIEDAD LIMITADAAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/07/2023· Registered 21/07/2023· I/A 2
- Cambio de domicilio socialPublished 28/07/2023· Registered 21/07/2023· I/A 2
- ConstituciónPublished 25/02/2022· Registered 16/02/2022· I/A 1
- NombramientosPublished 25/02/2022· Registered 16/02/2022· I/A 1
Changes
- 28/07/2023Cambio de domicilio social
C/ MARQUES DE LA VEGA DE ANZO 1 2º - IZDA (OVIEDO)
- 28/07/2023Modificaciones estatutarias
Capital · events
- 25/02/2022ConstituciónInitial capital: 661 126,00 €
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)
- 28/07/2023#7650925Modificaciones estatutariasCambio de domicilio social
VELASSARU SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MARQUES DE LA VEGA DE ANZO 1 2º - IZDA (OVIEDO). Datos registrales. T 4484 , F 150, S 8, H AS 60146, I/A 2 (21.07.23).
- 25/02/2022#6831375ConstituciónNombramientos
VELASSARU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.02.22. Objeto social: CNAE: 7010. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: a) La gestión de acciones o participacio…
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 2022
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 — Actividades de las sedes centrales — are listed together.