PROMOCIONES E INVERSIONES VELGAR SA

Hoja M65495· NIF A78802634

Struck off · 09/12/2021Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROMOCIONES E INVERSIONES VELGAR SA

NIF
Hoja registral
IRUS1000243052966
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 32053 · Folio 187 · Hoja M65495
StatusLiquidada

Activity

PROMOCIONES E INVERSIONES VELGAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 2 January 2009 to 9 December 2021, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
PROMOCIONES E INVERSI…Garcia Velasco RafaelGarcia Velasco RafaelRAFAEL CATERING VALENCIA SLRAFAEL CATERING VALE…RAFAEL SERVICIO DE CATERING SLRAFAEL SERVICIO DE C…SERVICIOS DE CATERING EN BANDEJA SLSERVICIOS DE CATERIN…RAFAEL CATERING ISLAS CANARIAS SLRAFAEL CATERING ISLA…

Registered actos

  1. Ceses/DimisionesPublished 09/12/2021· Registered 30/11/2021· I/A 20
  2. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 20
  3. DisoluciónPublished 09/12/2021· Registered 30/11/2021· I/A 20
  4. ExtinciónPublished 09/12/2021· Registered 30/11/2021· I/A 20
  5. RevocacionesPublished 19/02/2020· Registered 12/02/2020· I/A 19
  6. ReeleccionesPublished 30/10/2019· Registered 22/10/2019· I/A 18
  7. Cambio de domicilio socialPublished 20/07/2018· Registered 12/07/2018· I/A 17
  8. NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 16
  9. Ceses/DimisionesPublished 26/06/2014· Registered 17/06/2014· I/A 15
  10. NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 15
  11. Modificaciones estatutariasPublished 26/06/2014· Registered 17/06/2014· I/A 15
  12. ReeleccionesPublished 06/07/2012· Registered 26/06/2012· I/A 14
  13. NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 13
  14. RevocacionesPublished 16/07/2009· Registered 06/07/2009· I/A 12
  15. ReeleccionesPublished 02/01/2009· Registered 19/12/2008· I/A 11

Changes

  1. 09/12/2021Disolución
  2. 09/12/2021Extinción
  3. 20/07/2018Cambio de domicilio social

    C/ SAN SAMUEL 10 2º A (MADRID)

  4. 26/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2021#6716369
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOCIONES E INVERSIONES VELGAR SA. Ceses/Dimisiones. Adm. Unico: GARCIA VELASCO RAFAEL. Nombramientos. Liquidador: GARCIA VELASCO RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 32053 , F 187, S 8, H M 65495, I/A 20 (30.11.21).
  2. 19/02/2020#5802310
    Revocaciones
    PROMOCIONES E INVERSIONES VELGAR SA. Revocaciones. Apoderado: SALMON JEAN PAUL. Datos registrales. T 32053 , F 186, S 8, H M 65495, I/A 19 (12.02.20).
  3. 30/10/2019#5638274
    Reelecciones
    PROMOCIONES E INVERSIONES VELGAR SA. Reelecciones. Adm. Unico: GARCIA VELASCO RAFAEL. Datos registrales. T 32053 , F 186, S 8, H M 65495, I/A 18 (22.10.19).
  4. 20/07/2018#4976096
    Cambio de domicilio social
    PROMOCIONES E INVERSIONES VELGAR SA. Cambio de domicilio social. C/ SAN SAMUEL 10 2º A (MADRID). Datos registrales. T 32053 , F 186, S 8, H M 65495, I/A 17 (12.07.18).
  5. 26/06/2014#2866525
    Nombramientos
    PROMOCIONES E INVERSIONES VELGAR SA. Nombramientos. Apoderado: GARCIA VELASCO EDUARDO;GARCIA VELASCO MARIA DE LA CONCEPCION. Datos registrales. T 32053 , F 185, S 8, H M 65495, I/A 16 (17.06.14).
  6. 26/06/2014#2866524
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES E INVERSIONES VELGAR SA. Ceses/Dimisiones. Adm. Solid.: GARCIA VELASCO MARIA CONCEPCION;VELASCO GARCIA SOTO CONCEPCION. Nombramientos. Adm. Unico: GARCIA VELASCO RAFAEL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION TOTAL DE LOS…
  7. 06/07/2012#1804186
    Reelecciones
    PROMOCIONES E INVERSIONES VELGAR SA. Reelecciones. Adm. Solid.: GARCIA VELASCO MARIA CONCEPCION;VELASCO GARCIA SOTO CONCEPCION. Datos registrales. T 3908 , F 81, S 8, H M 65495, I/A 14 (26.06.12).
  8. 09/10/2009#415178
    Nombramientos
    PROMOCIONES E INVERSIONES VELGAR SA. Nombramientos. Apoderado: GARCIA VELASCO RAFAEL. Datos registrales. T 3908 , F 80, S 8, H M 65495, I/A 13 (29.09.09).
  9. 16/07/2009#307311
    Revocaciones
    PROMOCIONES E INVERSIONES VELGAR SA. Revocaciones. Apoderado: GARCIA VELASCO EDUARDO. Datos registrales. T 3908 , F 80, S 8, H M 65495, I/A 12 ( 6.07.09).
  10. 02/01/2009#10387217
    Reelecciones
    PROMOCIONES E INVERSIONES VELGAR SA. Reelecciones. Adm. Solid.: GARCIA VELASCO MARIA CONCEPCION;VELASCO GARCIA SOTO CONCEPCION. Datos registrales. T 3908 , F 80, S 8, H M 65495, I/A 11 (19.12.08).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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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 addressC/ SAN SAMUEL 10 2º A (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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