VELALBUR SL
Hoja V169153· NIF B12659819
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VELALBUR SL
Activity
VELALBUR SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 10 filings for this company, from 17 February 2016 to 26 February 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Former
- Alfaro San Andres MarcelianoCeased on 26/02/2018LiqUnicoLiquidador Único
- CINAL INVERSIONES SOCIEDAD LIMITADACeased on 19/02/2018Administrador Único
- Albalat Moreno Maria AsuncionCeased on 10/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CINAL INVERSIONES SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/02/2018· Registered 19/02/2018· I/A 3
- NombramientosPublished 26/02/2018· Registered 19/02/2018· I/A 3
- DisoluciónPublished 26/02/2018· Registered 19/02/2018· I/A 3
- ExtinciónPublished 26/02/2018· Registered 19/02/2018· I/A 3
- Ceses/DimisionesPublished 17/02/2016· Registered 10/02/2016· I/A 2
- NombramientosPublished 17/02/2016· Registered 10/02/2016· I/A 2
- Reducción de capitalPublished 17/02/2016· Registered 10/02/2016· I/A 2
- Ampliación de capitalPublished 17/02/2016· Registered 10/02/2016· I/A 2
- Cambio de domicilio socialPublished 17/02/2016· Registered 10/02/2016· I/A 2
Changes
- 26/02/2018Disolución
- 26/02/2018Extinción
- 17/02/2016Cambio de domicilio social
C/ CLARIANO 14 ENTLO
Capital · events
- 17/02/2016Reducción de capitalAmpliación de capital−175 000,00 €
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)
- 26/02/2018#4766109Ceses/DimisionesNombramientosDisoluciónExtinción
VELALBUR SL. Ceses/Dimisiones. Adm. Unico: CINAL INVERSIONES SOCIEDAD LIMITADA. LiqUnico: ALFARO SAN ANDRES MARCELIANO. Nombramientos. LiqUnico: ALFARO SAN ANDRES MARCELIANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a… - 17/02/2016#3720630Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalCambio de domicilio socialCambio de identidad del socio único
VELALBUR SL. Sociedad unipersonal. Cambio de identidad del socio único: CINAL INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALBALAT MORENO MARIA ASUNCION. Nombramientos. Adm. Unico: CINAL INVERSIONES SOCIEDAD LIMITADA. Reducción de cap…
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.