VELAMARINA SOCIEDAD LIMITADA

Hoja GI73452· NIF B56705536

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2023
Director :
Denis Frolov

Legal information

Legal information for VELAMARINA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219635160
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2023
Register referenceTomo 3456 · Folio 181 · Hoja GI73452
StatusVigente

Activity

VELAMARINA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 30 November 2023. The Spanish commercial register has published 5 filings for this company, from 30 November 2023 to 25 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Hoteles, alojamientos y similares. Ensayos y análisis técnicos. Comercio al por menor de productos alimenticios en establecimientos especializados. Intermediarios del comercio de alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
VELAMARINA SOCIEDAD L…Frolov DenisFrolov DenisPIRAMIDE GRUP TITAN SLPIRAMIDE GRUP TITAN …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VELAMARINA SOCIEDAD L…Andras BeljakovAndras Beljakov

Beneficial owner (UBO)

Andras Beljakov100 %

Individual · ultimate beneficial owner · since 30/11/2023

Beneficial owner network map

2 nodes Person Company
VELAMARINA SOCIEDAD L…Andras BeljakovAndras Beljakov

Registered actos

  1. NombramientosPublished 03/01/2024· Registered 27/12/2023· I/A 2
  2. ConstituciónPublished 30/11/2023· Registered 23/11/2023· I/A 1
  3. Declaración de unipersonalidadPublished 30/11/2023· Registered 23/11/2023· I/A 1
  4. NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 1

Changes

  1. 30/11/2023Declaración de unipersonalidad

    ANDRAS BELJAKOV

Capital · events

  1. 30/11/2023Constitución
    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. 25/09/2024#8265330
    VELAMARINA SOCIEDAD LIMITADA. Otros conceptos: Se cambia la nacionalidad del administrador único por haber adquirido la española y denominarse DENIS FROLOV VORONIN y ser titular del DNI/NIF número 60386151L. Datos registrales. S 8 , H GI 73452, I/A 3…
  2. 03/01/2024#10583512
    Nombramientos
    VELAMARINA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANDRAS BELJAKOV. Datos registrales. T 3456 , F 181, S 8, H GI 73452, I/A 2 (27.12.23).
  3. 30/11/2023#7819209
    ConstituciónDeclaración de unipersonalidadNombramientos
    VELAMARINA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: Hoteles, alojamientos y similares. Ensayos y análisis técnicos. Comercio al por menor de productos alimenticios en establecimientos especializados. Intermedi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIERA, 1 17310 (LLORET DE MAR), Girona
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector