IMPORT EXPORT VELASQUEZ SOCIEDAD LIMITADA
Hoja LO21084· NIF B75696435
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000,00 €
- Incorporation :
- 03/02/2025
- Director :
- Velasquez Muñoz Nolbert-Fernando
Legal information
Legal information for IMPORT EXPORT VELASQUEZ SOCIEDAD LIMITADA
Activity
IMPORT EXPORT VELASQUEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 3 February 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 000,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
1.- El comercio al por mayor y menor de toda clase de productos alimenticios y bebidas. 2.- El comercio al por mayor y menor de toda clase de cereales, simientes, plantas, abonos, sustancias, fertilizantes, plaguicidas, alimentos para el ganado y materias primas agrícolas y ganaderas en general. 3.
Directors and representatives
Directors
Current
- Velasquez Muñoz Nolbert-FernandoSince 27/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Velasquez Muñoz Nolbert-Fernando100 %
Individual · ultimate beneficial owner · since 03/02/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/02/2025· Registered 27/01/2025· I/A 1
- Declaración de unipersonalidadPublished 03/02/2025· Registered 27/01/2025· I/A 1
- NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 1
Changes
- 03/02/2025Declaración de unipersonalidad
VELASQUEZ MUÑOZ NOLBERT-FERNANDO
Capital · events
- 03/02/2025ConstituciónInitial capital: 1 000,00 €
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)
- 03/02/2025#8469133ConstituciónDeclaración de unipersonalidadNombramientos
IMPORT EXPORT VELASQUEZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.12.24. Objeto social: 1.- El comercio al por mayor y menor de toda clase de productos alimenticios y bebidas. 2.- El comercio al por mayor y menor de toda clase de 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 2025
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.