GRUPO VELA SL

Hoja M1423· NIF B79396586

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Camara Peña Esther, Camara Peña Marta, Ramirez Peña Leonardo

Legal information

Legal information for GRUPO VELA SL

NIF
Hoja registral
IRUS1000240414127
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 13232 · Folio 13 · Hoja M1423
StatusVigente

Activity

GRUPO VELA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 9 February 2012 to 29 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRUPO VELA SLCamara Peña EstherCamara Peña EstherCamara Peña MartaCamara Peña Marta

Registered actos

  1. Ceses/DimisionesPublished 29/11/2023· Registered 22/11/2023· I/A 8
  2. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 8
  3. Ceses/DimisionesPublished 09/08/2019· Registered 02/08/2019· I/A 7
  4. NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 7
  5. Ampliacion del objeto socialPublished 28/06/2016· Registered 20/06/2016· I/A 6
  6. Ceses/DimisionesPublished 09/02/2012· Registered 30/01/2012· I/A 5
  7. NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 5
  8. Modificaciones estatutariasPublished 09/02/2012· Registered 30/01/2012· I/A 5

Changes

  1. 28/06/2016Ampliación del objeto social

    LA ACTIVIDAD DE ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA Y EL COMERCIO AL POR MENOR DE PRENDAS DE VESTIR EN ESTABLECIMIENTOS ESPECIALIZADOS, POR CORRESPONDENCIA O A TRAVES DE INTERNET.

  2. 09/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2023#7818193
    Ceses/DimisionesNombramientos
    GRUPO VELA SL. Ceses/Dimisiones. Adm. Solid.: PEÑA GARCIA BENEDICTA;CAMARA PEÑA MARIA ESTHER;CAMARA PEÑA MARTA. Nombramientos. Adm. Mancom.: CAMARA PEÑA MARTA;CAMARA PEÑA ESTHER. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  2. 09/08/2019#5539677
    Ceses/DimisionesNombramientos
    GRUPO VELA SL. Ceses/Dimisiones. Adm. Unico: PEÑA GARCIA BENEDICTA. Nombramientos. Adm. Solid.: PEÑA GARCIA BENEDICTA;CAMARA PEÑA MARIA ESTHER;CAMARA PEÑA MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  3. 28/06/2016#3919476
    Ampliacion del objeto social
    GRUPO VELA SL. Ampliacion del objeto social. LA ACTIVIDAD DE ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA Y EL COMERCIO AL POR MENOR DE PRENDAS DE VESTIR EN ESTABLECIMIENTOS ESPECIALIZADOS, POR CORRESPONDENCIA O A TRAVES DE INTERNET. Datos regi…
  4. 09/02/2012#1584069
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO VELA SL. Ceses/Dimisiones. Adm. Solid.: CAMARA VELA RAFAEL;PEÑA GARCIA BENEDICTA. Nombramientos. Adm. Unico: PEÑA GARCIA BENEDICTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…

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 addressCALLE RIO JUCAR NUMERO 4, EL ALAMO, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector