CONSORCIO INVERSIONISTA CONTINENTAL SL

Hoja M485870· NIF B85772697

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/09/2009
Director :
Herrera Velutini Julio Martin
Former name :
VERITAS INVERSIONES SL

Legal information

Legal information for CONSORCIO INVERSIONISTA CONTINENTAL SL

NIF
Hoja registral
IRUS1000284170978
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/09/2009
LocalityMadrid
Register referenceTomo 26964 · Folio 132 · Hoja M485870
Former names
VERITAS INVERSIONES SL2009-09-29 → 2009-12-15
StatusVigente

Activity

CONSORCIO INVERSIONISTA CONTINENTAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 September 2009. The Spanish commercial register has published 8 filings for this company, from 29 September 2009 to 5 July 2010, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

ADQUISICION, TENENCIA, GESTION, VENTA, DISFRUTE Y ADMINISTRACION DE VALORES MOBILIARIOS, NEGOCIADOS O NO EN MERCADOS ORGANIZADOS, INCLUYENDO DENTRO DE ESTE MISMO CONCEPTO, ENTRE OTROS, LAS ACCIONES O PARTICIPACIONES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CONSORCIO INVERSIONIS…Herrera Velutini Julio MartinHerrera Velutini Jul…FONDO FINANCIERO CONTINENTAL SLFONDO FINANCIERO CON…CLEVELCA SOCIEDAD FINANCIERA SLCLEVELCA SOCIEDAD FI…GRUPO FINANCIERO BANVELCA 1890 SLGRUPO FINANCIERO BAN…FONDO FINANCIERO CARACAS SLFONDO FINANCIERO CAR…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
CONSORCIO INVERSIONIS…Arcos Repila VeronicaArcos Repila VeronicaGRUPO FINANCIERO BANVELCA 1890 SLGRUPO FINANCIERO BAN…FONDO LATINOAMERICANO DE DESARROLLO SLFONDO LATINOAMERICAN…FONDO FINANCIERO CARACAS SLFONDO FINANCIERO CAR…CONSORCIO LE SOLEIL SLCONSORCIO LE SOLEIL …SERVICIOS FINANCIEROS SURAMERICANOS SLSERVICIOS FINANCIERO…VINCCLER GLOBAL SLVINCCLER GLOBAL SLFINADOS DEL CARIBE SLFINADOS DEL CARIBE SLCALAMORISCA SLCALAMORISCA SL

Beneficial owner (UBO)

Arcos Repila Veronica100 %

Individual · ultimate beneficial owner · since 29/09/2009

Beneficial owner network map

10 nodes Person Company
CONSORCIO INVERSIONIS…Arcos Repila VeronicaArcos Repila VeronicaGRUPO FINANCIERO BANVELCA 1890 SLGRUPO FINANCIERO BAN…FONDO LATINOAMERICANO DE DESARROLLO SLFONDO LATINOAMERICAN…FONDO FINANCIERO CARACAS SLFONDO FINANCIERO CAR…CONSORCIO LE SOLEIL SLCONSORCIO LE SOLEIL …SERVICIOS FINANCIEROS SURAMERICANOS SLSERVICIOS FINANCIERO…VINCCLER GLOBAL SLVINCCLER GLOBAL SLFINADOS DEL CARIBE SLFINADOS DEL CARIBE SLCALAMORISCA SLCALAMORISCA SL

Registered actos

  1. Ceses/DimisionesPublished 15/12/2009· Registered 02/12/2009· I/A 3
  2. NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 3
  3. Cambio de denominación socialPublished 15/12/2009· Registered 02/12/2009· I/A 3
  4. NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 2
  5. ConstituciónPublished 29/09/2009· Registered 17/09/2009· I/A 1
  6. Declaración de unipersonalidadPublished 29/09/2009· Registered 17/09/2009· I/A 1
  7. NombramientosPublished 29/09/2009· Registered 17/09/2009· I/A 1

Changes

  1. 05/07/2010Cambio de denominación social

    VERITAS INVERSIONES SL→CONSORCIO INVERSIONISTA CONTINENTAL SL

  2. 29/09/2009Declaración de unipersonalidad

    ARCOS REPILA VERONICA

Capital · events

  1. 29/09/2009Constitución
    Initial capital: 3 010,00 €

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. 05/07/2010#791515
    Cambio de identidad del socio único
    CONSORCIO INVERSIONISTA CONTINENTAL SL. Sociedad unipersonal. Cambio de identidad del socio único: BANVELCA & COMPANY 1890 LIMITED. Datos registrales. T 26964 , F 132, S 8, H M 485870, I/A 4 (24.06.10).
  2. 15/12/2009#510994

    Company name: VERITAS INVERSIONES SL

    Ceses/DimisionesNombramientosCambio de denominación social
    VERITAS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ARCOS REPILA VERONICA. Nombramientos. Adm. Unico: HERRERA VELUTINI JULIO MARTIN. Cambio de denominación social. CONSORCIO INVERSIONISTA CONTINENTAL SL. Datos registrales. T 26964 , F 132, S 8, H M…
  3. 16/11/2009#465489

    Company name: VERITAS INVERSIONES SL

    Nombramientos
    VERITAS INVERSIONES SL. Nombramientos. Apoderado: FRAGA RAMIREZ JOSE ORFEO. Datos registrales. T 26964 , F 131, S 8, H M 485870, I/A 2 ( 3.11.09).
  4. 29/09/2009#401883

    Company name: VERITAS INVERSIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VERITAS INVERSIONES SL. Constitución. Comienzo de operaciones: 9.09.09. Objeto social: ADQUISICION, TENENCIA, GESTION, VENTA, DISFRUTE Y ADMINISTRACION DE VALORES MOBILIARIOS, NEGOCIADOS O NO EN MERCADOS ORGANIZADOS, INCLUYENDO DENTRO DE ESTE MISMO C…

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 2009

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 addressAVDA DEL MEDITERRANEO 12 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province