VELASANZ 2011 SL
Hoja M528189· NIF B86328911
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/12/2011
- Director :
- Jurado Velasco Maria Carmen
Legal information
Legal information for VELASANZ 2011 SL
Activity
VELASANZ 2011 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 December 2011. The Spanish commercial register has published 6 filings for this company, from 5 December 2011 to 31 May 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
EJERCICIO DE ACTIVIDADES DE HOSTELERIA Y EN CONCRETO LA PRESTACION DE SERVICIOS PROPIOS DE LA RESTAURACION, EN RESTAURANTES, SALONES DE BODA Y BANQUETES, CAFETERIAS, CAFES Y BARES, CON O SIN COMIDAS, SALONES DE TE, TABERNAS,HELADERIAS, HORCHATERIAS, CHOCOLATERIAS, BARES ESPECIALES, ASI COMO LA PRES.
Directors and representatives
Directors
Current
- Jurado Velasco Maria CarmenSince 24/11/2011Administrador Único
Former
- Fuentes Sanchez Maria VillaCeased on 21/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jurado Velasco Maria Carmen100 %
Individual · ultimate beneficial owner · since 31/05/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/05/2012· Registered 21/05/2012· I/A 2
- Ceses/DimisionesPublished 31/05/2012· Registered 21/05/2012· I/A 2
- NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 2
- Modificaciones estatutariasPublished 31/05/2012· Registered 21/05/2012· I/A 2
- ConstituciónPublished 05/12/2011· Registered 24/11/2011· I/A 1
- NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 1
Changes
- 31/05/2012Declaración de unipersonalidad
JURADO VELASCO MARIA CARMEN
- 31/05/2012Modificaciones estatutarias
Capital · events
- 05/12/2011ConstituciónInitial capital: 3 010,00 €
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)
- 31/05/2012#1749239Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
VELASANZ 2011 SL. Declaración de unipersonalidad. Socio único: JURADO VELASCO MARIA CARMEN. Ceses/Dimisiones. Adm. Solid.: JURADO VELASCO MARIA CARMEN;FUENTES SANCHEZ MARIA VILLA. Nombramientos. Adm. Unico: JURADO VELASCO MARIA CARMEN. Modificaciones… - 05/12/2011#1489581ConstituciónNombramientos
VELASANZ 2011 SL. Constitución. Comienzo de operaciones: 7.11.11. Objeto social: EJERCICIO DE ACTIVIDADES DE HOSTELERIA Y EN CONCRETO LA PRESTACION DE SERVICIOS PROPIOS DE LA RESTAURACION, EN RESTAURANTES, SALONES DE BODA Y BANQUETES, CAFETERIAS, CAF…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.