VELASCO MAXI CONSULTING SLL

Hoja M526858· NIF B86273018

VigenteMadrid
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

NIF
Hoja registral
IRUS1000287653062
Legal formSociedad Limitada Laboral (SLL)
Share capital40 000,00 €
Incorporation date02/11/2011
LocalitySan Fernando de Henares
Phone
Register referenceTomo 29265 · Folio 100 · Hoja M526858
StatusVigente

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

Former

Directors network map

7 nodes Person Company
VELASCO MAXI CONSULTI…Velasco Fernandez Francisco JavierVelasco Fernandez Fr…RIVAS VELASCO CONSULTORES SLRIVAS VELASCO CONSUL…RIVAS RISK SLRIVAS RISK SLASIGES GESTIONES LABORALES SLLASIGES GESTIONES LAB…PORDOLIS SLPORDOLIS SLHORFE 1923 SLHORFE 1923 SL

Registered actos

  1. Ceses/DimisionesPublished 07/04/2016· Registered 30/03/2016· I/A 5
  2. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 5
  3. Ampliación de capitalPublished 07/04/2016· Registered 30/03/2016· I/A 5
  4. Cambio de domicilio socialPublished 26/12/2013· Registered 17/12/2013· I/A 4
  5. Ceses/DimisionesPublished 22/02/2013· Registered 14/02/2013· I/A 3
  6. NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 3
  7. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 2
  8. ConstituciónPublished 02/11/2011· Registered 20/10/2011· I/A 1
  9. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 1

Changes

  1. 26/12/2013Cambio de domicilio social

    AVDA DE CASTILLA, NUMERO 1 - CENTRO EMPRESARIAL B (SAN FERNANDO DE HENARES)

Capital · events

  1. 07/04/2016Ampliación de capital
    Resulting capital: 40 000,00 € (+36 700,00 €)
  2. 02/11/2011Constitución
    Initial 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)

  1. 07/04/2016#3801962
    Ceses/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
  2. 26/12/2013#2602354
    Cambio 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).
  3. 22/02/2013#2141586
    Ceses/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).
  4. 02/11/2011#1439368
    Nombramientos
    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).
  5. 02/11/2011#1439367
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE CASTILLA, NUMERO 1 - CENTRO EMPRESARIAL B (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — Servicios administrativos combinados — are listed together.