HERMANOS VELA SL

Hoja M89388· NIF B28414605

Struck off · 23/12/2016Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HERMANOS VELA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 5463 · Folio 107 · Hoja M89388
StatusBaja

Activity

HERMANOS VELA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 16 July 2012 to 23 December 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/12/2016· Registered 15/12/2016· I/A 15
  2. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 15
  3. DisoluciónPublished 23/12/2016· Registered 15/12/2016· I/A 15
  4. ExtinciónPublished 23/12/2016· Registered 15/12/2016· I/A 15
  5. Ceses/DimisionesPublished 16/07/2012· Registered 03/07/2012· I/A 14
  6. NombramientosPublished 16/07/2012· Registered 03/07/2012· I/A 14
  7. Modificaciones estatutariasPublished 16/07/2012· Registered 03/07/2012· I/A 14

Changes

  1. 23/12/2016Disolución
  2. 23/12/2016Extinción
  3. 16/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2016#4169729
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HERMANOS VELA SL. Ceses/Dimisiones. Adm. Unico: VELA NAVAJO FAUSTINO. Nombramientos. Liquidador: VELA NAVAJO FAUSTINO. Disolución. Voluntaria. Extinción. Datos registrales. T 5463 , F 107, S 8, H M 89388, I/A 15 (15.12.16).
  2. 16/07/2012#1816418
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS VELA SL. Ceses/Dimisiones. Adm. Solid.: VELA NAVAJO ANTONIO;VELA NAVAJO FAUSTINO. Nombramientos. Adm. Unico: VELA NAVAJO FAUSTINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú…

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 addressMadrid
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