PRODUCTOS VEL-PER SL
Hoja Z28559· NIF B50874007
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- PROGALPEC SOCIEDAD LIMITADA
Legal information
Legal information for PRODUCTOS VEL-PER SL
Activity
PRODUCTOS VEL-PER SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 13 filings for this company, from 1 February 2013 to 28 June 2019, across 6 distinct types of filing.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- PROGALPEC SOCIEDAD LIMITADASince 21/06/2019Administrador Único
Former
- Gomariz Hernandez AngelCeased on 21/06/2019Administrador Único
- Velazquez Perez Juan CarlosCeased on 25/10/2018Administrador Único
- Perez Perez Rosa MariaCeased on 24/01/2013Administrador Solidario
Authorised representatives
Former
- Miguel Mamolar Silvia MariaCeased on 25/10/2018Apoderado
Auditors
Current
- GESAUDIT SASince 19/10/2017Auditor
Directors network map
Cap table · shareholdings
Individual · since 05/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/11/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/06/2019· Registered 21/06/2019· I/A 10
- NombramientosPublished 28/06/2019· Registered 21/06/2019· I/A 10
- RevocacionesPublished 05/11/2018· Registered 25/10/2018· I/A 9
- Declaración de unipersonalidadPublished 05/11/2018· Registered 25/10/2018· I/A 8
- Ceses/DimisionesPublished 05/11/2018· Registered 25/10/2018· I/A 8
- NombramientosPublished 05/11/2018· Registered 25/10/2018· I/A 8
- Cambio de domicilio socialPublished 05/11/2018· Registered 25/10/2018· I/A 8
- Cambio de domicilio socialPublished 26/10/2017· Registered 19/10/2017· I/A 7
- NombramientosPublished 26/10/2017· Registered 19/10/2017· I/A 6
- NombramientosPublished 25/08/2015· Registered 14/08/2015· I/A 5
- Ceses/DimisionesPublished 01/02/2013· Registered 24/01/2013· I/A 4
- NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 4
- Modificaciones estatutariasPublished 01/02/2013· Registered 24/01/2013· I/A 4
Changes
- 05/11/2018Cambio de domicilio social
AVDA JUAN PABLO II 35 5ª - OFICINA 314
- 05/11/2018Declaración de unipersonalidad
GOMARIZ HERNANDEZ ANGEL
- 26/10/2017Cambio de domicilio social
POLIG EMPRESARIUM, CALLE RETAMA 25 - NAVES 10-11-1 (ZARAGOZA)
- 01/02/2013Modificaciones estatutarias
Timeline (BORME)
- 28/06/2019#5471377Ceses/DimisionesNombramientos
PRODUCTOS VEL-PER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMARIZ HERNANDEZ ANGEL. Nombramientos. Adm. Unico: PROGALPEC SOCIEDAD LIMITADA. Datos registrales. T 2640 , F 146, S 8, H Z 28559, I/A 10 (21.06.19).
- 05/11/2018#5115452Revocaciones
PRODUCTOS VEL-PER SL. Revocaciones. Apoderado: MIGUEL MAMOLAR SILVIA MARIA. Datos registrales. T 2640 , F 146, S 8, H Z 28559, I/A 9 (25.10.18).
- 05/11/2018#5115451Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PRODUCTOS VEL-PER SL. Declaración de unipersonalidad. Socio único: GOMARIZ HERNANDEZ ANGEL. Ceses/Dimisiones. Adm. Unico: VELAZQUEZ PEREZ JUAN CARLOS. Nombramientos. Adm. Unico: GOMARIZ HERNANDEZ ANGEL. Cambio de domicilio social. AVDA JUAN PABLO II … - 26/10/2017#4595393Cambio de domicilio social
PRODUCTOS VEL-PER SL. Cambio de domicilio social. POLIG EMPRESARIUM, CALLE RETAMA 25 - NAVES 10-11-1 (ZARAGOZA). Datos registrales. T 2640 , F 145, S 8, H Z 28559, I/A 7 (19.10.17).
- 26/10/2017#4595392Nombramientos
PRODUCTOS VEL-PER SL. Nombramientos. Auditor: GESAUDIT SA. Datos registrales. T 2640 , F 145, S 8, H Z 28559, I/A 6 (19.10.17).
- 25/08/2015#3476930Nombramientos
PRODUCTOS VEL-PER SL. Nombramientos. Apoderado: MIGUEL MAMOLAR SILVIA MARIA. Datos registrales. T 2640 , F 144, S 8, H Z 28559, I/A 5 (14.08.15).
- 01/02/2013#2104187Ceses/DimisionesNombramientosModificaciones estatutarias
PRODUCTOS VEL-PER SL. Ceses/Dimisiones. Adm. Solid.: PEREZ PEREZ ROSA MARIA;VELAZQUEZ PEREZ JUAN CARLOS. Nombramientos. Adm. Unico: VELAZQUEZ PEREZ JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.