VEL PLANT SA

Hoja M115141· NIF A80691496

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Alvarez Inmaculada Concepcion, Lopez Alvarez Monica, Lopez Alvarez Maria

Legal information

Legal information for VEL PLANT SA

NIF
Hoja registral
IRUS1000250756763
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 7087 · Folio 120 · Hoja M115141
StatusVigente

Activity

VEL PLANT SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 9 filings for this company, from 6 August 2009 to 23 September 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
VEL PLANT SALopez Alvarez MariaLopez Alvarez MariaLopez Alvarez Inmaculada ConcepcionLopez Alvarez Inmacu…Lopez Alvarez MonicaLopez Alvarez MonicaRADA SARADA SARAI ESPAÑA SARAI ESPAÑA SAALVAMAY SLALVAMAY SLPRODUCCION DE DIAPOSITIVAS MARCOTE SLPRODUCCION DE DIAPOS…

Registered actos

  1. Ceses/DimisionesPublished 23/09/2022· Registered 16/09/2022· I/A 8
  2. NombramientosPublished 23/09/2022· Registered 16/09/2022· I/A 8
  3. ReeleccionesPublished 03/11/2016· Registered 24/10/2016· I/A 7
  4. Ceses/DimisionesPublished 06/07/2011· Registered 24/06/2011· I/A 6
  5. NombramientosPublished 06/07/2011· Registered 24/06/2011· I/A 6
  6. ReeleccionesPublished 06/07/2011· Registered 24/06/2011· I/A 6
  7. ReeleccionesPublished 06/08/2009· Registered 27/07/2009· I/A 5
  8. Modificaciones estatutariasPublished 06/08/2009· Registered 27/07/2009· I/A 5
  9. Cambio de domicilio socialPublished 06/08/2009· Registered 27/07/2009· I/A 5

Changes

  1. 06/08/2009Cambio de domicilio social

    C/ JUAN HURTADO DE MENDOZA 9 (MADRID)

  2. 06/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/09/2022#7169677
    Ceses/DimisionesNombramientos
    VEL PLANT SA. Ceses/Dimisiones. Presidente: LOPEZ GARCIA EDUARDO ENRIQUE. Secretario: LOPEZ ALVAREZ MONICA. Consejero: LOPEZ GARCIA EDUARDO ENRIQUE;LOPEZ ALVAREZ INMACULADA;LOPEZ ALVAREZ MONICA. Cons.Del.Sol: LOPEZ ALVAREZ MONICA;LOPEZ GARCIA EDUARDO…
  2. 03/11/2016#4090834
    Reelecciones
    VEL PLANT SA. Reelecciones. Presidente: LOPEZ GARCIA EDUARDO ENRIQUE. Secretario: LOPEZ ALVAREZ MONICA. Consejero: LOPEZ GARCIA EDUARDO ENRIQUE;LOPEZ ALVAREZ INMACULADA;LOPEZ ALVAREZ MONICA. Cons.Del.Sol: LOPEZ ALVAREZ MONICA;LOPEZ GARCIA EDUARDO ENR…
  3. 06/07/2011#1290066
    Ceses/DimisionesNombramientosReelecciones
    VEL PLANT SA. Ceses/Dimisiones. Cons.Del.Sol: LOPEZ GARCIA EDUARDO ENRIQUE;LOPEZ ALVAREZ INMACULADA;LOPEZ ALVAREZ MONICA. Nombramientos. Cons.Del.Sol: LOPEZ ALVAREZ MONICA;LOPEZ GARCIA EDUARDO ENRIQUE. Reelecciones. Presidente: LOPEZ GARCIA EDUARDO E…
  4. 06/08/2009#335945
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    VEL PLANT SA. Reelecciones. Presidente: LOPEZ GARCIA EDUARDO ENRIQUE. Secretario: LOPEZ ALVAREZ MONICA. Consejero: LOPEZ GARCIA EDUARDO ENRIQUE;LOPEZ ALVAREZ INMACULADA;LOPEZ ALVAREZ MONICA. Cons.Del.Sol: LOPEZ GARCIA EDUARDO ENRIQUE;LOPEZ ALVAREZ IN…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN HURTADO DE MENDOZA 9 (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 — Comercio al por mayor de flores y plantas — are listed together.

Prospect this sectorAll companies in this sector