JAVIER VELARDE, SOCIEDAD LIMITADA

Hoja S35893· NIF B09792326

VigenteCantabria
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
18 913,00 €
Incorporation :
11/03/2022
Director :
Velarde Mauleon Javier

Legal information

Legal information for JAVIER VELARDE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124858360
Legal formSociedad Limitada (SL)
Share capital18 913,00 €
Incorporation date11/03/2022
Register referenceTomo 1269 · Folio 22 · Hoja S35893
StatusVigente

Activity

JAVIER VELARDE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 11 March 2022. The Spanish commercial register has published 4 filings for this company, from 11 March 2022 to 26 January 2023, across 4 distinct types of filing. Its registered share capital is 18 913,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

Comercio al por mayor de muebles, alfombras y aparatos de iluminación. Diseño, fabricación y comercialización de productos de arte y decoración. Compra-venta, importación y exportación de alfombras, textiles y productos de decoración. Producción/fabricación, venta y exportación de obras de arte.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
JAVIER VELARDE, SOCIE…Velarde Mauleon JavierVelarde Mauleon Javi…LUJAVE SOCIEDAD LIMITADALUJAVE SOCIEDAD LIMI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JAVIER VELARDE, SOCIE…Velarde Mauleon JavierVelarde Mauleon Javi…

Beneficial owner (UBO)

Velarde Mauleon Javier100 %

Individual · ultimate beneficial owner · since 11/03/2022

Beneficial owner network map

2 nodes Person Company
JAVIER VELARDE, SOCIE…Velarde Mauleon JavierVelarde Mauleon Javi…

Registered actos

  1. Ampliación de capitalPublished 26/01/2023· Registered 09/01/2023· I/A 2
  2. ConstituciónPublished 11/03/2022· Registered 28/02/2022· I/A 1
  3. Declaración de unipersonalidadPublished 11/03/2022· Registered 28/02/2022· I/A 1
  4. NombramientosPublished 11/03/2022· Registered 28/02/2022· I/A 1

Changes

  1. 11/03/2022Declaración de unipersonalidad

    VELARDE MAULEON JAVIER

Capital · events

  1. 26/01/2023Ampliación de capital
    Resulting capital: 18 913,00 € (+15 913,00 €)
  2. 11/03/2022Constitución
    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. 26/01/2023#7353766
    Ampliación de capital
    JAVIER VELARDE, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.913,00 Euros. Resultante Suscrito: 18.913,00 Euros. Datos registrales. T 1269 , F 22, S 8, H S 35893, I/A 2 ( 9.01.23).
  2. 11/03/2022#6854803
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAVIER VELARDE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.02.22. Objeto social: Comercio al por mayor de muebles, alfombras y aparatos de iluminación. Diseño, fabricación y comercialización de productos de arte y decoración. Compra…

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 2022

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 addressBARRIO CAGITE S/N - PONTONES (RIBAMONTAN AL MONTE), Cantabria
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector