VELASCO MAXI CONSULTING SLL
Hoja M526858· NIF B86273018
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 02/11/2011
- Director :
- Velasco Fernandez Francisco Javier
Legal information
Legal information for VELASCO MAXI CONSULTING SLL
Activity
VELASCO MAXI CONSULTING SLL is a Sociedad Limitada Laboral (SLL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 2 November 2011. The Spanish commercial register has published 9 filings for this company, from 2 November 2011 to 7 April 2016, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
EL ASESORAMIENTO Y LA CONSULTORIA CONTABLE, MERCANTIL, FISCAL, SOCIAL Y DESEGUROS, A TODO TIPO DE SOCIEDADES Y EMPRESAS PARTICULARES...
Directors and representatives
Directors
Current
- Velasco Fernandez Francisco JavierSince 30/03/2016Administrador Único
Former
- Velasco Maxi FranciscoCeased on 30/03/2016Administrador Único
- Fernandez Aviles EloisaCeased on 14/02/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/04/2016· Registered 30/03/2016· I/A 5
- NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 5
- Ampliación de capitalPublished 07/04/2016· Registered 30/03/2016· I/A 5
- Cambio de domicilio socialPublished 26/12/2013· Registered 17/12/2013· I/A 4
- Ceses/DimisionesPublished 22/02/2013· Registered 14/02/2013· I/A 3
- NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 3
- NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 2
- ConstituciónPublished 02/11/2011· Registered 20/10/2011· I/A 1
- NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 1
Changes
- 26/12/2013Cambio de domicilio social
AVDA DE CASTILLA, NUMERO 1 - CENTRO EMPRESARIAL B (SAN FERNANDO DE HENARES)
Capital · events
- 07/04/2016Ampliación de capitalResulting capital: 40 000,00 € (+36 700,00 €)
- 02/11/2011ConstituciónInitial capital: 3 300,00 €
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)
- 07/04/2016#3801962Ceses/DimisionesNombramientosAmpliación de capital
VELASCO MAXI CONSULTING SLL. Ceses/Dimisiones. Adm. Unico: VELASCO MAXI FRANCISCO. Nombramientos. Adm. Unico: VELASCO FERNANDEZ FRANCISCO JAVIER. Ampliación de capital. Capital: 36.700,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales… - 26/12/2013#2602354Cambio de domicilio social
VELASCO MAXI CONSULTING SLL. Cambio de domicilio social. AVDA DE CASTILLA, NUMERO 1 - CENTRO EMPRESARIAL B (SAN FERNANDO DE HENARES). Datos registrales. T 29265 , F 99, S 8, H M 526858, I/A 4 (17.12.13).
- 22/02/2013#2141586Ceses/DimisionesNombramientos
VELASCO MAXI CONSULTING SLL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ AVILES ELOISA. Nombramientos. Adm. Unico: VELASCO MAXI FRANCISCO. Datos registrales. T 29265 , F 99, S 8, H M 526858, I/A 3 (14.02.13).
- 02/11/2011#1439368Nombramientos
VELASCO MAXI CONSULTING SLL. Nombramientos. Apoderado: VELASCO MAXI FRANCISCO. Datos registrales. T 29265 , F 99, S 8, H M 526858, I/A 2 (20.10.11).
- 02/11/2011#1439367ConstituciónNombramientos
VELASCO MAXI CONSULTING SLL. Constitución. Comienzo de operaciones: 1.09.11. Objeto social: EL ASESORAMIENTO Y LA CONSULTORIA CONTABLE, MERCANTIL, FISCAL, SOCIAL Y DESEGUROS, A TODO TIPO DE SOCIEDADES Y EMPRESAS PARTICULARES... Domicilio: PASEO DE CA…
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
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.