AINY VELASCO SL

Hoja M796436· NIF B13980180

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2023
Director :
Mejia Velasco Carlos Andres

Legal information

Legal information for AINY VELASCO SL

NIF
Hoja registral
IRUS1000313504546
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2023
LocalityMóstoles
Registro MercantilMADRID
Register referenceTomo 45274 · Folio 60 · Hoja M796436
StatusVigente

Activity

AINY VELASCO SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 3 July 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

Comercio al por menor de productos alimenticios en establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AINY VELASCO SLMejia Velasco Carlos AndresMejia Velasco Carlos…ANDY VELASCO SLANDY VELASCO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AINY VELASCO SLMejia Velasco Carlos AndresMejia Velasco Carlos…ANDY VELASCO SLANDY VELASCO SL

Beneficial owner (UBO)

Mejia Velasco Carlos Andres100 %

Individual · ultimate beneficial owner · since 03/07/2023

Beneficial owner network map

3 nodes Person Company
AINY VELASCO SLMejia Velasco Carlos AndresMejia Velasco Carlos…ANDY VELASCO SLANDY VELASCO SL

Registered actos

  1. ConstituciónPublished 03/07/2023· Registered 26/06/2023· I/A 1
  2. Declaración de unipersonalidadPublished 03/07/2023· Registered 26/06/2023· I/A 1
  3. NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 1

Changes

  1. 03/07/2023Declaración de unipersonalidad

    MEJIA VELASCO CARLOS ANDRES

Capital · events

  1. 03/07/2023Constitución
    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. 03/07/2023#7607481
    ConstituciónDeclaración de unipersonalidadNombramientos
    AINY VELASCO SL. Constitución. Comienzo de operaciones: 1.07.23. Objeto social: Comercio al por menor de productos alimenticios en establecimientos especializados. Domicilio: CALLE BADAJOZ Número3 (MOSTOLES). Capital: 3.000,00 Euros. Declaración de u

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 2023

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 addressCALLE BADAJOZ Número3 (MOSTOLES), Móstoles, 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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.