VELA ESENCIAL SL
Hoja M805317· NIF B56520984
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 000,00 €
- Incorporation :
- 08/11/2023
- Director :
- Rodriguez Vela Manuel
Legal information
Legal information for VELA ESENCIAL SL
Activity
VELA ESENCIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 November 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 42 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1.- Sociedad holding y como servicios filiales. CNAE 6420. 2.- La adquisición, tenencia, administración y gestión de título, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles.
Directors and representatives
Directors
Current
- Rodriguez Vela ManuelSince 31/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/11/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/11/2023· Registered 31/10/2023· I/A 1
- Declaración de unipersonalidadPublished 08/11/2023· Registered 31/10/2023· I/A 1
- NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 1
Changes
- 08/11/2023Declaración de unipersonalidad
RODRIGUEZ VELA MANUEL
Capital · events
- 08/11/2023ConstituciónInitial capital: 42 000,00 €
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)
- 08/11/2023#7783501ConstituciónDeclaración de unipersonalidadNombramientos
VELA ESENCIAL SL. Constitución. Comienzo de operaciones: 11.10.23. Objeto social: 1.- Sociedad holding y como servicios filiales. CNAE 6420. 2.- La adquisición, tenencia, administración y gestión de título, acciones, participaciones sociales, o cualq…
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 2023
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 — Actividades de las sociedades holding — are listed together.