VELAMISERO SL

Hoja M826889

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
15/07/2024
Directors :
Leppanen Alexander, Merup Mats Eric Christian

Legal information

Legal information for VELAMISERO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date15/07/2024
StatusVigente

Activity

VELAMISERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 July 2024. The Spanish commercial register has published 7 filings for this company, from 15 July 2024 to 13 November 2024, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal. etc.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
VELAMISERO SLLeppanen AlexanderLeppanen AlexanderMerup Mats Eric ChristianMerup Mats Eric Chri…GOLYDUL SLGOLYDUL SLVELAMISERO SLVELAMISERO SLNUTRIFUNDIET SLNUTRIFUNDIET SLNUTRARESEARCH 2011 SLNUTRARESEARCH 2011 SLRESTARISTO S.LRESTARISTO S.LRESTARISTO SLRESTARISTO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VELAMISERO SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 15/07/2024

Beneficial owner network map

2 nodes Person Company
VELAMISERO SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. Ceses/DimisionesPublished 13/11/2024· Registered 06/11/2024· I/A 3
  2. NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 3
  3. Ceses/DimisionesPublished 29/10/2024· Registered 23/10/2024· I/A 2
  4. NombramientosPublished 29/10/2024· Registered 23/10/2024· I/A 2
  5. ConstituciónPublished 15/07/2024· Registered 08/07/2024· I/A 1
  6. Declaración de unipersonalidadPublished 15/07/2024· Registered 08/07/2024· I/A 1
  7. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 1

Capital · events

  1. 15/07/2024Constitución
    Initial capital: 3 500,00 €

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. 13/11/2024#8339865
    Ceses/DimisionesNombramientos
    VELAMISERO SL. Sociedad unipersonal. Cambio de identidad del socio único: WELLMA GROUP AB. Ceses/Dimisiones. Adm. Unico: FRANCO LOPEZ VICTOR. Nombramientos. Adm. Solid.: MERUP MATS ERIC CHRISTIAN;LEPPANEN ALEXANDER. Otros conceptos: Cambio del Organo…
  2. 29/10/2024#8317172
    Ceses/DimisionesNombramientos
    VELAMISERO SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: FRANCO LOPEZ VICTOR. Datos registrales. S 8 , H M 826889, I/A 2 (23.10.24).
  3. 15/07/2024#8169440
    ConstituciónDeclaración de unipersonalidadNombramientos
    VELAMISERO SL. Constitución. Comienzo de operaciones: 18.06.24. Objeto social: La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enaje…

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 2024

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/ VELAZQUEZ - 64, 4º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province