VELARDE MARGERS SL

Hoja PM77336· NIF B57937138

VigenteIlles Balears
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/11/2015
Director :
Velarde Rosa Sergio

Legal information

Legal information for VELARDE MARGERS SL

NIF
Hoja registral
IRUS1000097542567
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/11/2015
Register referenceTomo 2632 · Folio 156 · Hoja PM77336
StatusVigente

Activity

VELARDE MARGERS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 19 November 2015. The Spanish commercial register has published 6 filings for this company, from 19 November 2015 to 16 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Corporate purpose

-4333- Revestimientos de suelos y paredes. -4121- Construcción de edificios residenciales. -4122- Construcción de edificios no residenciales. -433- acabado de edificios. -4391- Construcción de cubiertas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
VELARDE MARGERS SLVelarde Rosa SergioVelarde Rosa Sergio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VELARDE MARGERS SLVelarde Rosa SergioVelarde Rosa Sergio

Beneficial owner (UBO)

Velarde Rosa Sergio100 %

Individual · ultimate beneficial owner · since 19/11/2015

Beneficial owner network map

2 nodes Person Company
VELARDE MARGERS SLVelarde Rosa SergioVelarde Rosa Sergio

Registered actos

  1. Modificaciones estatutariasPublished 16/05/2023· Registered 08/05/2023· I/A 3
  2. Cambio de domicilio socialPublished 06/04/2021· Registered 23/03/2021· I/A 2
  3. ConstituciónPublished 19/11/2015· Registered 13/11/2015· I/A 1
  4. Declaración de unipersonalidadPublished 19/11/2015· Registered 13/11/2015· I/A 1
  5. NombramientosPublished 19/11/2015· Registered 13/11/2015· I/A 1

Changes

  1. 16/05/2023Modificaciones estatutarias
  2. 06/04/2021Cambio de domicilio social

    PSAJE CAN CURT 8 Ptl.A BAJOS (PALMA DE MALLORCA)

  3. 19/11/2015Declaración de unipersonalidad

    VELARDE ROSA SERGIO

Capital · events

  1. 19/11/2015Constitución
    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. 16/05/2023#7529015
    Modificaciones estatutarias
    VELARDE MARGERS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación del régimen de retribución del cargo de administrador, que actualmente es gratuito, y en lo sucesivo pasará a ser retribuido. Y como consecuencia, se modifica la re…
  2. 06/04/2021#6340959
    Cambio de domicilio social
    VELARDE MARGERS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PSAJE CAN CURT 8 Ptl.A BAJOS (PALMA DE MALLORCA). Datos registrales. T 2632 , F 156, S 8, H PM 77336, I/A 2 (23.03.21).
  3. 29/06/2018#4946625
    VELARDE MARGERS SL(R.M. PALMA DE MALLORCA). Otros conceptos: Se hace constar que el Administrador Unico de la Sociedad, Don Sergio Velarde Rosa ha adquirido la nacionalidad española y que ha pasado a ser titular del D.N.I. número 54.624.322-N del Adm…
  4. 19/11/2015#3593010
    ConstituciónDeclaración de unipersonalidadNombramientos
    VELARDE MARGERS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.10.15. Objeto social: -4333- Revestimientos de suelos y paredes. -4121- Construcción de edificios residenciales. -4122- Construcción de edificios no residenciales. …

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 addressPSAJE CAN CURT 8 Ptl.A BAJOS (PALMA DE MALLORCA), Illes Balears
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 — Revestimiento de suelos y paredes — are listed together.

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