MIGUEL VELARDE SL
Hoja AS10699· NIF B33419276
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Quince Molina Fernando, Gutierrez Alvarez Mario Abel, Palacio Alonso Jose Agustin, Fano Herrero Alfonso Javier, Llamedo Bulnes Pedro Jose
Legal information
Legal information for MIGUEL VELARDE SL
Activity
MIGUEL VELARDE SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
9630
Directors and representatives
Directors
Current
- Quince Molina FernandoSince 19/01/2009PresidenteConsejero
- Gutierrez Alvarez Mario AbelSince 19/01/2009Consejero
- Palacio Alonso Jose AgustinSince 19/01/2009Consejero
- Fano Herrero Alfonso JavierSince 19/01/2009Consejero
- Llamedo Bulnes Pedro JoseSince 19/01/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2009· Registered 19/01/2009· I/A 7
- Modificaciones estatutariasPublished 29/01/2009· Registered 19/01/2009· I/A 7
Changes
- 29/01/2009Modificaciones estatutarias
Timeline (BORME)
- 29/01/2009#40026Ceses/DimisionesModificaciones estatutarias
MIGUEL VELARDE SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA ALVAREZ LUIS MANUEL;FANO HERRERO ALFONSO JAVIER;LLAMEDO BULNES PEDRO JOSE Nombramientos. Consejero: QUINCE MOLINA FERNANDO;PALACIO ALONSO JOSE AGUSTIN;FANO HERRERO ALFONSO JAVIER;LLAMEDO BULNE… - 29/01/2009#40025
MIGUEL VELARDE SL. Otros conceptos: Modificación de los artículos 15 y 16 de los estatutos sociales, creación de tres nuevos artículos 17 a 19, y renumeración de los art'ciulos 17 al 22 que pasan a ser el 17 al 25. Datos registrales. T 2399 , F 92, S…
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
Prospect
Spanish companies in the same line of business — CNAE 9630 — are listed together.