VELAMAR PALMA SL

Hoja L28616· NIF B25796129

Struck off · 15/10/2019Lleida
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/06/2015

Legal information

Legal information for VELAMAR PALMA SL

NIF
Hoja registral
IRUS1000091555761
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/06/2015
LocalityLa Seu d'Urgell
Register referenceTomo 1424 · Folio 83 · Hoja L28616
StatusLiquidada

Activity

VELAMAR PALMA SL is a Sociedad Limitada (SL) with its registered office in La Seu D'urgell (Lleida, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 June 2015. The Spanish commercial register has published 7 filings for this company, from 29 June 2015 to 15 October 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, promoción, construcción y explotación de todo tipo de edificios, suelo rústico y urbanizable.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VELAMAR PALMA SLVelasco Marcial Maria JesusVelasco Marcial Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VELAMAR PALMA SLVelasco Marcial Maria JesusVelasco Marcial Mari…

Beneficial owner (UBO)

Velasco Marcial Maria Jesus100 %

Individual · ultimate beneficial owner · since 29/06/2015

Beneficial owner network map

2 nodes Person Company
VELAMAR PALMA SLVelasco Marcial Maria JesusVelasco Marcial Mari…

Registered actos

  1. Ceses/DimisionesPublished 15/10/2019· Registered 04/10/2019· I/A 2
  2. NombramientosPublished 15/10/2019· Registered 04/10/2019· I/A 2
  3. DisoluciónPublished 15/10/2019· Registered 04/10/2019· I/A 2
  4. ExtinciónPublished 15/10/2019· Registered 04/10/2019· I/A 2
  5. ConstituciónPublished 29/06/2015· Registered 22/06/2015· I/A 1
  6. Declaración de unipersonalidadPublished 29/06/2015· Registered 22/06/2015· I/A 1
  7. NombramientosPublished 29/06/2015· Registered 22/06/2015· I/A 1

Changes

  1. 15/10/2019Disolución
  2. 15/10/2019Extinción
  3. 29/06/2015Declaración de unipersonalidad

    VELASCO MARCIAL MARIA JESUS

Capital · events

  1. 29/06/2015Constitución
    Initial capital: 3 100,00 €

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. 15/10/2019#5615470
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VELAMAR PALMA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VELASCO MARCIAL MARIA JESUS. Liquidador: VELASCO MARCIAL MARIA JESUS. Nombramientos. Liquidador: VELASCO MARCIAL MARIA JESUS. Disolución. Voluntaria. Extinción. 
  2. 29/06/2015#3392044
    ConstituciónDeclaración de unipersonalidadNombramientos
    VELAMAR PALMA SL. Constitución. Comienzo de operaciones: 8.05.15. Objeto social: La compraventa, promoción, construcción y explotación de todo tipo de edificios, suelo rústico y urbanizable. Domicilio: C/ ESTUDIS 15 - CASTELLCIUTAT (SEU D'URGELL (LA)

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 2015

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/ ESTUDIS 15 - CASTELLCIUTAT (SEU D'URGELL (LA)), La Seu D'urgell, Lleida
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 — Promoción inmobiliaria — are listed together.