HEMISFERIO VELOZ SL

Hoja M676255· NIF B88145503

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/08/2018
Director :
Soriano Gallego Roberto

Legal information

Legal information for HEMISFERIO VELOZ SL

NIF
Hoja registral
IRUS1000301712027
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/08/2018
LocalityGriñón
Register referenceTomo 37980 · Folio 125 · Hoja M676255
StatusVigente

Activity

HEMISFERIO VELOZ SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n” (CNAE 6499). It was incorporated on 8 August 2018. The Spanish commercial register has published 4 filings for this company, from 8 August 2018 to 17 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n

Corporate purpose

La promoción, participación y gestión en la prestación de servicios financieros: CNAE 6499. Otros Servicios Financieros, exceptuando seguros y fondos de pensiones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
HEMISFERIO VELOZ SLSoriano Gallego RobertoSoriano Gallego Robe…LD 86 MULTISERVICIOS SOCIEDAD LIMITADALD 86 MULTISERVICIOS…PROYECTO ESCANDINAVIA 2015 SOCIEDAD LIMITADAPROYECTO ESCANDINAVI…CETERIS PARIBUS VERIFICACION Y LIMPIEZA SERVICIOS SLCETERIS PARIBUS VERI…CINDERELLA STILES SLCINDERELLA STILES SLFIDELIDAD Y GARANTIA SERVICIOS GENERALES SLFIDELIDAD Y GARANTIA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HEMISFERIO VELOZ SLSoriano Gallego RobertoSoriano Gallego Robe…PROYECTO ESCANDINAVIA 2015 SOCIEDAD LIMITADAPROYECTO ESCANDINAVI…

Beneficial owner (UBO)

Soriano Gallego Roberto100 %

Individual · ultimate beneficial owner · since 08/08/2018

Beneficial owner network map

3 nodes Person Company
HEMISFERIO VELOZ SLSoriano Gallego RobertoSoriano Gallego Robe…PROYECTO ESCANDINAVIA 2015 SOCIEDAD LIMITADAPROYECTO ESCANDINAVI…

Registered actos

  1. NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 2
  2. ConstituciónPublished 08/08/2018· Registered 01/08/2018· I/A 1
  3. Declaración de unipersonalidadPublished 08/08/2018· Registered 01/08/2018· I/A 1
  4. NombramientosPublished 08/08/2018· Registered 01/08/2018· I/A 1

Changes

  1. 08/08/2018Declaración de unipersonalidad

    SORIANO GALLEGO ROBERTO

Capital · events

  1. 08/08/2018Constitución
    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. 17/03/2023#7443739
    Nombramientos
    HEMISFERIO VELOZ SL. Nombramientos. Apoderado: PRIETO SANTOS VIRGINIA. Datos registrales. T 37980 , F 125, S 8, H M 676255, I/A 2 (10.03.23).
  2. 08/08/2018#5003499
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEMISFERIO VELOZ SL. Constitución. Comienzo de operaciones: 5.07.18. Objeto social: La promoción, participación y gestión en la prestación de servicios financieros: CNAE 6499. Otros Servicios Financieros, exceptuando seguros y fondos de pensiones. Do

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 2018

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 CARLOS I 33 (GRIÑON), Griñón, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n — are listed together.