VELALQUIA SL
Hoja M566763· NIF B86791621
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 233 885,00 €
- Incorporation :
- 25/10/2013
- Director :
- Garcia Brazales Maria Laura Amigo
Legal information
Legal information for VELALQUIA SL
Activity
VELALQUIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 October 2013. The Spanish commercial register has published 5 filings for this company, from 25 October 2013 to 20 July 2022, across 4 distinct types of filing. Its registered share capital is 233 885,00 €.
Corporate purpose
LA PROMOCION, CONSTRUCCION, COMPRAVENTA, ARRIENDO Y EXPLOTACION DIRECTA O INDIRECTA DE TODO TIPO DE EDIFICACIONES.
Directors and representatives
Directors
Current
- Garcia Brazales Maria Laura AmigoSince 13/07/2022Administrador Único
Former
- Velasco Plo Francisco JoseCeased on 13/07/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/07/2022· Registered 13/07/2022· I/A 3
- NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 3
- Ampliación de capitalPublished 29/10/2015· Registered 21/10/2015· I/A 2
- ConstituciónPublished 25/10/2013· Registered 17/10/2013· I/A 1
- NombramientosPublished 25/10/2013· Registered 17/10/2013· I/A 1
Capital · events
- 29/10/2015Ampliación de capitalResulting capital: 233 885,00 € (+230 885,00 €)
- 25/10/2013ConstituciónInitial 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)
- 20/07/2022#7082120Ceses/DimisionesNombramientos
VELALQUIA SL. Ceses/Dimisiones. Adm. Unico: VELASCO PLO FRANCISCO JOSE. Nombramientos. Adm. Unico: GARCIA BRAZALES MARIA LAURA AMIGO. Datos registrales. T 31485 , F 206, S 8, H M 566763, I/A 3 (13.07.22).
- 29/10/2015#3561505Ampliación de capital
VELALQUIA SL. Ampliación de capital. Capital: 230.885,00 Euros. Resultante Suscrito: 233.885,00 Euros. Datos registrales. T 31485 , F 202, S 8, H M 566763, I/A 2 (21.10.15).
- 25/10/2013#2508658ConstituciónNombramientos
VELALQUIA SL. Constitución. Comienzo de operaciones: 20.09.13. Objeto social: LA PROMOCION, CONSTRUCCION, COMPRAVENTA, ARRIENDO Y EXPLOTACION DIRECTA O INDIRECTA DE TODO TIPO DE EDIFICACIONES. Domicilio: C/ DOCTOR GOMEZ ULLA 18 (MADRID). Capital: 3.0…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.