VEABIA MANAGEMENT SL

Hoja V166411· NIF B98750714

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/08/2015
Director :
Armendariz Osta Berta
Former name :
OPORTUNIDADES DE CONSUMO SOCIEDAD LIMITADA

Legal information

Legal information for VEABIA MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/08/2015
LocalityValència
Register referenceTomo 9994 · Folio 126 · Hoja V166411
Former names
OPORTUNIDADES DE CONSUMO SOCIEDAD LIMITADA2015-08-06 → 2018-12-20
StatusVigente

Activity

VEABIA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 6 August 2015. The Spanish commercial register has published 11 filings for this company, from 6 August 2015 to 29 July 2022, across 8 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La intermediación inmobiliaria y servicios de asesoramiento y coordinación en el uso y arrendamiento -a excepción del arrendamiento financiero- de toda clase de bienes inmuebles, tanto rústicos como urbanos.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VEABIA MANAGEMENT SLArmendariz Osta BertaArmendariz Osta BertaBELULE CONSULTING SOCIEDAD LIMITADABELULE CONSULTING SO…FRESH AIR INVEST SLFRESH AIR INVEST SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VEABIA MANAGEMENT SLFRESH AIR INVEST SLFRESH AIR INVEST SL

Beneficial owner (UBO)

FRESH AIR INVEST SL100 %Vigente

Legal entity · since 20/12/2018

Beneficial owner network map

2 nodes Person Company
VEABIA MANAGEMENT SLFRESH AIR INVEST SLFRESH AIR INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 29/07/2022· Registered 21/07/2022· I/A 5
  2. NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 5
  3. Cambio de domicilio socialPublished 28/07/2021· Registered 21/07/2021· I/A 4
  4. Declaración de unipersonalidadPublished 20/12/2018· Registered 13/12/2018· I/A 3
  5. Ceses/DimisionesPublished 20/12/2018· Registered 13/12/2018· I/A 2
  6. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 2
  7. Cambio de denominación socialPublished 20/12/2018· Registered 13/12/2018· I/A 2
  8. Cambio de objeto socialPublished 20/12/2018· Registered 13/12/2018· I/A 2
  9. ConstituciónPublished 06/08/2015· Registered 30/07/2015· I/A 1
  10. NombramientosPublished 06/08/2015· Registered 30/07/2015· I/A 1

Changes

  1. 28/07/2021Cambio de domicilio social

    C/ ISABEL LA CATOLICA 11 5 10 (VALENCIA)

  2. 20/12/2018Cambio de denominación social

    OPORTUNIDADES DE CONSUMO SOCIEDAD LIMITADA→VEABIA MANAGEMENT SL

  3. 20/12/2018Cambio de objeto social

    La intermediación inmobiliaria y servicios de asesoramiento y coordinación en el uso y arrendamiento -a excepción del arrendamiento financiero- de toda clase de bienes inmuebles, tanto rústicos como urbanos.

  4. 20/12/2018Declaración de unipersonalidad

    FRESH AIR INVEST SL

Capital · events

  1. 06/08/2015Constitución
    Initial capital: 3 100,00 €

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. 29/07/2022#7096074
    Ceses/DimisionesNombramientos
    VEABIA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: FRESH AIR INVEST SL. Nombramientos. Adm. Unico: ARMENDARIZ OSTA BERTA. Datos registrales. T 9994, L 7276, F 126, S 8, H V 166411, I/A 5 (21.07.22).
  2. 28/07/2021#6546073
    Cambio de domicilio socialCambio de identidad del socio único
    VEABIA MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: BELULE CONSULTING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ISABEL LA CATOLICA 11 5 10 (VALENCIA). Datos registrales. T 9994, L 7276, F 126, S 8, H V 166411, I/A…
  3. 20/12/2018#5184419
    Declaración de unipersonalidad
    VEABIA MANAGEMENT SL. Declaración de unipersonalidad. Socio único: FRESH AIR INVEST SL. Datos registrales. T 9994, L 7276, F 126, S 8, H V 166411, I/A 3 (13.12.18).
  4. 20/12/2018#5184418

    Company name: OPORTUNIDADES DE CONSUMO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    OPORTUNIDADES DE CONSUMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ DOMINGUEZ PEDRO MANUEL. Nombramientos. Adm. Unico: FRESH AIR INVEST SL. Otros conceptos: La Administradora Unica " FRESH AIR INVEST, S.L.", ha designado persona física…
  5. 06/08/2015#3454797

    Company name: OPORTUNIDADES DE CONSUMO SOCIEDAD LIMITADA

    ConstituciónNombramientos
    OPORTUNIDADES DE CONSUMO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.07.15. Objeto social: La compraventa de bienes de consumo al por mayor y menor, así como excedentes de fabricación, stocks y lotes de bienes, susceptibles de comerci…

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 2015

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 addressC/ ISABEL LA CATOLICA 11 5 10 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province