VELASCO DIRECTORSHIP SL

Hoja M661565· NIF B88008214

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2018
Directors :
Menendez Feito Alvaro, Sanchez Nuñez Javier

Legal information

Legal information for VELASCO DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000300436546
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2018
LocalityMadrid
Register referenceTomo 37034 · Folio 127 · Hoja M661565
StatusVigente

Activity

VELASCO DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 February 2018. The Spanish commercial register has published 8 filings for this company, from 7 February 2018 to 4 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria y la urbanización....

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
VELASCO DIRECTORSHIP …Menendez Feito AlvaroMenendez Feito AlvaroSanchez Nuñez JavierSanchez Nuñez JavierOFIT METHOD OF TRAINIG SLOFIT METHOD OF TRAIN…MENENDEZ AMZ SLMENENDEZ AMZ SLMENENDEZ CLS SLMENENDEZ CLS SLMENTORIUM ECOM S.LMENTORIUM ECOM S.LLIVERY CASH SLLIVERY CASH SL

Registered actos

  1. Ceses/DimisionesPublished 04/09/2020· Registered 28/08/2020· I/A 4
  2. Ceses/DimisionesPublished 22/01/2019· Registered 15/01/2019· I/A 3
  3. Ceses/DimisionesPublished 12/03/2018· Registered 05/03/2018· I/A 2
  4. NombramientosPublished 12/03/2018· Registered 05/03/2018· I/A 2
  5. Cambio de domicilio socialPublished 12/03/2018· Registered 05/03/2018· I/A 2
  6. ConstituciónPublished 07/02/2018· Registered 30/01/2018· I/A 1
  7. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 1

Changes

  1. 12/03/2018Cambio de domicilio social

    C/ AMADO NERVO 4 - LOCAL (MADRID)

Capital · events

  1. 07/02/2018Constitución
    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. 04/09/2020#6024256
    Ceses/Dimisiones
    VELASCO DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Solid.: CABEZAS HERRERO JAIME. Datos registrales. T 37034 , F 127, S 8, H M 661565, I/A 4 (28.08.20).
  2. 22/01/2019#5215939
    Ceses/Dimisiones
    VELASCO DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ SANCHEZ ANDRES. Datos registrales. T 37034 , F 126, S 8, H M 661565, I/A 3 (15.01.19).
  3. 22/01/2019#5215938
    VELASCO DIRECTORSHIP SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2ª EL NOMBRAMIENTO DE 4 ADMINISTRADORES UNICOS, SIENDO LO CORRECTO ADMINISTRADORES SOLIDARIOS. Datos registrales. T 37034 , F 126, S 8, H M 661565, I/A 2 ( 5.03.18).
  4. 12/03/2018#4788891
    Ceses/DimisionesNombramientosCambio de domicilio social
    VELASCO DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: LOPEZ SANCHEZ ANDRES;MENENDEZ FEITO ALVARO;SANCHEZ NUÑEZ JAVIER;CABEZAS HERRERO JAIME. Otros conceptos:…
  5. 07/02/2018#4735752
    ConstituciónNombramientos
    VELASCO DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 16.01.18. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, s…

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 2018

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/ AMADO NERVO 4 - LOCAL (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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