AREA DE PROTECCION V-PRO SL
Hoja M409164· NIF B84730035
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AREA DE PROTECCION V-PRO SL
Activity
AREA DE PROTECCION V-PRO SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 9 filings for this company, from 3 November 2010 to 3 March 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Directors and representatives
Directors
Former
- Velilla Julvez Luis ArturoCeased on 24/02/2023Administrador Único
- Gandara Ruiz Maria LuzCeased on 21/10/2010Administrador Único
- Velilla Julvez Maria EstherCeased on 24/02/2023Liquidador
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VELILLA CONFECCION INDUSTRIAL SA100 %
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/03/2023· Registered 24/02/2023· I/A 5
- NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 5
- DisoluciónPublished 03/03/2023· Registered 24/02/2023· I/A 5
- ExtinciónPublished 03/03/2023· Registered 24/02/2023· I/A 5
- Modificaciones estatutariasPublished 31/05/2013· Registered 23/05/2013· I/A 4
- Cambio de domicilio socialPublished 31/05/2013· Registered 23/05/2013· I/A 4
- Ceses/DimisionesPublished 03/11/2010· Registered 21/10/2010· I/A 3
- NombramientosPublished 03/11/2010· Registered 21/10/2010· I/A 3
Changes
- 03/03/2023Disolución
- 03/03/2023Extinción
- 31/05/2013Cambio de domicilio social
C/ JUAN DE LA CIERVA NUMERO 19 (COSLADA)
- 31/05/2013Modificaciones estatutarias
Timeline (BORME)
- 03/03/2023#7420351Ceses/DimisionesNombramientosDisoluciónExtinción
AREA DE PROTECCION V-PRO SL. Ceses/Dimisiones. Adm. Unico: VELILLA JULVEZ LUIS ARTURO. Nombramientos. Liquidador: VELILLA JULVEZ MARIA ESTHER. Disolución. Voluntaria. Extinción. Datos registrales. T 22854 , F 87, S 8, H M 409164, I/A 5 (24.02.23).
- 31/05/2013#2302515Modificaciones estatutariasCambio de domicilio social
AREA DE PROTECCION V-PRO SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º. Domicilio. Cambio de domicilio social. C/ JUAN DE LA CIERVA NUMERO 19 (COSLADA). Datos registrales. T 22854 , F 86, S 8, H M 409164, I/A 4 (23.05.13).
- 03/11/2010#931396Ceses/DimisionesNombramientosCambio de identidad del socio único
AREA DE PROTECCION V-PRO SL. Sociedad unipersonal. Cambio de identidad del socio único: VELILLA CONFECCION INDUSTRIAL SA. Ceses/Dimisiones. Adm. Unico: GANDARA RUIZ MARIA LUZ. Nombramientos. Adm. Unico: VELILLA JULVEZ LUIS ARTURO. Datos registrales. …
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.