VELABAU DERM SL

Hoja M546725· NIF B86569209

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2012
Director :
Velazquez Tarjuelo Diana

Legal information

Legal information for VELABAU DERM SL

NIF
Hoja registral
IRUS1000289466793
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2012
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 30378 · Folio 126 · Hoja M546725
StatusVigente

Activity

VELABAU DERM SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 14 November 2012. The Spanish commercial register has published 6 filings for this company, from 14 November 2012 to 15 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

TODO LO REÑACIONADO CON LA DERMATOLOGIA Y LA COSMETICA. EL CUIDADO DE LA PIEL, ASI COMO TAMBIEN AL ANALISIS Y CURA DE ALGUNAS DE SUS ENFERMEDADES MASCOMUNES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VELABAU DERM SLVelazquez Tarjuelo DianaVelazquez Tarjuelo D…

Registered actos

  1. Cambio de domicilio socialPublished 15/03/2022· Registered 08/03/2022· I/A 3
  2. Ceses/DimisionesPublished 09/02/2016· Registered 29/01/2016· I/A 2
  3. NombramientosPublished 09/02/2016· Registered 29/01/2016· I/A 2
  4. Cambio de domicilio socialPublished 09/02/2016· Registered 29/01/2016· I/A 2
  5. ConstituciónPublished 14/11/2012· Registered 02/11/2012· I/A 1
  6. NombramientosPublished 14/11/2012· Registered 02/11/2012· I/A 1

Changes

  1. 15/03/2022Cambio de domicilio social

    C/ EROS, 4 (ROZAS DE MADRID (LAS))

  2. 09/02/2016Cambio de domicilio social

    C/ CASTILLO DE AREVALO 9 Ptl.7 3º A (ROZAS DE MADRID (LAS))

Capital · events

  1. 14/11/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 15/03/2022#6858251
    Cambio de domicilio social
    VELABAU DERM SL. Cambio de domicilio social. C/ EROS, 4 (ROZAS DE MADRID (LAS)). Datos registrales. T 30378 , F 126, S 8, H M 546725, I/A 3 ( 8.03.22).
  2. 09/02/2016#3705765
    Ceses/DimisionesNombramientosCambio de domicilio social
    VELABAU DERM SL. Ceses/Dimisiones. Adm. Unico: BAUTISTA GAMERO JAVIER. Nombramientos. Adm. Unico: VELAZQUEZ TARJUELO DIANA. Cambio de domicilio social. C/ CASTILLO DE AREVALO 9 Ptl.7 3º A (ROZAS DE MADRID (LAS)). Datos registrales. T 30378 , F 125, S…
  3. 14/11/2012#1982159
    ConstituciónNombramientos
    VELABAU DERM SL. Constitución. Comienzo de operaciones: 16.10.12. Objeto social: TODO LO REÑACIONADO CON LA DERMATOLOGIA Y LA COSMETICA. EL CUIDADO DE LA PIEL, ASI COMO TAMBIEN AL ANALISIS Y CURA DE ALGUNAS DE SUS ENFERMEDADES MASCOMUNES. Domicilio: …

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 2012

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/ EROS, 4 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector