VELMAR GESTORIA ADMINISTRATIVA SLP

Hoja M102156· NIF B80594021

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Martinez Velez Jorge
Former name :
ALMARSER SL

Legal information

Legal information for VELMAR GESTORIA ADMINISTRATIVA SLP

NIF
Hoja registral
IRUS1000250108023
Legal formSociedad Limitada Profesional (SLP)
Register referenceTomo 6266 · Folio 135 · Hoja M102156
Former names
ALMARSER SL2016-03-18 → 2019-12-31
StatusVigente

Activity

VELMAR GESTORIA ADMINISTRATIVA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 18 March 2016 to 31 December 2019, across 6 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VELMAR GESTORIA ADMIN…Martinez Velez JorgeMartinez Velez Jorge

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VELMAR GESTORIA ADMIN…Martinez Velez JorgeMartinez Velez Jorge

Beneficial owner (UBO)

Martinez Velez Jorge100 %

Individual · ultimate beneficial owner · since 31/12/2019

Beneficial owner network map

2 nodes Person Company
VELMAR GESTORIA ADMIN…Martinez Velez JorgeMartinez Velez Jorge

Registered actos

  1. Declaración de unipersonalidadPublished 31/12/2019· Registered 23/12/2019· I/A 6
  2. Ceses/DimisionesPublished 31/12/2019· Registered 23/12/2019· I/A 6
  3. NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 6
  4. Cambio de denominación socialPublished 31/12/2019· Registered 23/12/2019· I/A 6
  5. Cambio de domicilio socialPublished 31/12/2019· Registered 23/12/2019· I/A 6
  6. Ceses/DimisionesPublished 18/03/2016· Registered 08/03/2016· I/A 5
  7. NombramientosPublished 18/03/2016· Registered 08/03/2016· I/A 5
  8. Modificaciones estatutariasPublished 18/03/2016· Registered 08/03/2016· I/A 5
  9. Cambio de domicilio socialPublished 18/03/2016· Registered 08/03/2016· I/A 5

Changes

  1. 31/12/2019Cambio de domicilio social

    C/ JUAN RAMON JIMENEZ 2 1 C (MADRID)

  2. 31/12/2019Declaración de unipersonalidad

    MARTINEZ VELEZ JORGE

  3. 18/03/2016Cambio de domicilio social

    C/ PROFESOR WALSMAN 3 8º A (MADRID)

  4. 18/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2019#5734633

    Company name: ALMARSER SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    ALMARSER SL. Declaración de unipersonalidad. Socio único: MARTINEZ VELEZ JORGE. Ceses/Dimisiones. Adm. Solid.: MARTINEZ FERRANDO CARLOS MARIA;MARTINEZ VELEZ JORGE. Nombramientos. Adm. Unico: MARTINEZ VELEZ JORGE. Otros conceptos: Adaptada a la ley 2/…
  2. 18/03/2016#3774990

    Company name: ALMARSER SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALMARSER SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERRANDO CARLOS. Nombramientos. Adm. Solid.: MARTINEZ FERRANDO CARLOS MARIA;MARTINEZ VELEZ JORGE. Modificaciones estatutarias. MODIFICADO EL ARTICULO 23º DE LOS ESTATUTOS SOCIALES.. Otros conceptos:…

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

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/ JUAN RAMON JIMENEZ 2 1 C (MADRID), 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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