VELAQUI & MORE SL
Hoja M633667· NIF B87674032
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 37 378,00 €
- Incorporation :
- 21/11/2016
- Directors :
- Beltran Perez Yolanda, Trejo Blazquez Ricardo
Legal information
Legal information for VELAQUI & MORE SL
Activity
VELAQUI & MORE SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 21 November 2016. The Spanish commercial register has published 8 filings for this company, from 21 November 2016 to 10 March 2020, across 6 distinct types of filing. Its registered share capital is 37 378,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La adquisición, suscripción, tenencia, disfrute y enajenación de accinesy participacines sociales de sociedades mercantiles en general, asi como la direcciñon, gestión, contro y administración de su cartera de sociedades participadas.
Directors and representatives
Directors
Current
- Beltran Perez YolandaSince 11/11/2016Administrador Solidario
- Trejo Blazquez RicardoSince 11/11/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/03/2020· Registered 03/03/2020· I/A 3
- NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 3
- Ampliación de capitalPublished 10/03/2020· Registered 03/03/2020· I/A 3
- Modificaciones estatutariasPublished 10/03/2020· Registered 03/03/2020· I/A 3
- Cambio de objeto socialPublished 10/03/2020· Registered 03/03/2020· I/A 3
- NombramientosPublished 21/11/2016· Registered 11/11/2016· I/A 2
- ConstituciónPublished 21/11/2016· Registered 11/11/2016· I/A 1
- NombramientosPublished 21/11/2016· Registered 11/11/2016· I/A 1
Changes
- 10/03/2020Cambio de objeto social
La adquisición, suscripción, tenencia, disfrute y enajenación de accinesy participacines sociales de sociedades mercantiles en general, asi como la direcciñon, gestión, contro y administración de su cartera de sociedades participadas.
- 10/03/2020Modificaciones estatutarias
Capital · events
- 10/03/2020Ampliación de capitalResulting capital: 37 378,00 € (+27 378,00 €)
- 21/11/2016ConstituciónInitial capital: 10 000,00 €
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)
- 10/03/2020#5834825Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
VELAQUI & MORE SL. Ceses/Dimisiones. Adm. Unico: TREJO BLAZQUEZ RICARDO. Nombramientos. Adm. Solid.: BELTRAN PEREZ YOLANDA;TREJO BLAZQUEZ RICARDO. Ampliación de capital. Capital: 27.378,00 Euros. Resultante Suscrito: 37.378,00 Euros. Modificaciones e… - 21/11/2016#4117146Nombramientos
VELAQUI & MORE SL. Nombramientos. Apoderado: BELTRAN PEREZ YOLANDA. Datos registrales. T 35242 , F 188, S 8, H M 633667, I/A 2 (11.11.16).
- 21/11/2016#4117145ConstituciónNombramientos
VELAQUI & MORE SL. Constitución. Comienzo de operaciones: 27.10.16. Objeto social: La explotación de Salones e institutos de Belleza y gabinetes de estética, compraventa, importación, distribución, comercialización y exportación de productos de estét…
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 2016
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 — Actividades de las sedes centrales — are listed together.