VELASCO VAZQUEZ SA
Hoja VA3131· NIF A47065883
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Velasco Fernandez Bernardo, Velasco Vazquez Policarpo, Velasco Vazquez Luis Bernardo, Becerril Lopez Jose Manuel, Lago Amado Jose Manuel, Lago Gonzalez Manuel, Antolin Teran Maria Isabel
Legal information
Legal information for VELASCO VAZQUEZ SA
Activity
VELASCO VAZQUEZ SA is a Sociedad Anónima (SA) with its registered office in Laguna de Duero (Valladolid, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 27 February 2013 to 23 May 2017, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Velasco Fernandez BernardoSince 20/02/2013PresidenteConsejero Delegado MancomunadoConsejero
- Velasco Vazquez PolicarpoSince 20/02/2013PresidenteVicepresidenteConsejero Delegado MancomunadoConsejero
- Velasco Vazquez Luis BernardoSince 20/02/2013Consejero Delegado MancomunadoConsejeroSecretario
- Becerril Lopez Jose ManuelConsejero
- Lago Amado Jose ManuelConsejero
- Lago Gonzalez ManuelConsejero
- Antolin Teran Maria IsabelSince 20/02/2013ConsejeroSecretario
Former
- Garcia Rivas Orlando JoseCeased on 20/02/2013VicepresidenteConsejero Delegado MancomunadoConsejero
- Velasco Vazquez Maria Del VillarCeased on 20/02/2013Consejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2013· Registered 20/02/2013· I/A 14
- NombramientosPublished 27/02/2013· Registered 20/02/2013· I/A 14
- Ceses/DimisionesPublished 27/02/2013· Registered 20/02/2013· I/A 13
- NombramientosPublished 27/02/2013· Registered 20/02/2013· I/A 13
- Ceses/DimisionesPublished 27/02/2013· Registered 20/02/2013· I/A 12
- NombramientosPublished 27/02/2013· Registered 20/02/2013· I/A 12
Timeline (BORME)
- 23/05/2017#4385343
VELASCO VAZQUEZ SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1014 , F 32, S 8, H VA 3131, I/A A N (17.05.17).
- 30/06/2015#3394527
VELASCO VAZQUEZ SA. Otros conceptos: Declaración de fallido. Datos registrales. T 1014 , F 32, S 8, H VA 3131, I/A A (23.06.15).
- 27/02/2013#2151721Ceses/DimisionesNombramientos
VELASCO VAZQUEZ SA. Ceses/Dimisiones. Consejero: VELASCO FERNANDEZ BERNARDO;VELASCO VAZQUEZ MARIA DEL VILLAR;GARCIA RIVAS ORLANDO JOSE;VELASCO VAZQUEZ LUIS BERNARDO. Presidente: VELASCO FERNANDEZ BERNARDO. Secretario: VELASCO VAZQUEZ LUIS BERNARDO. V… - 27/02/2013#2151720Ceses/DimisionesNombramientos
VELASCO VAZQUEZ SA. Ceses/Dimisiones. Consejero: VELASCO FERNANDEZ BERNARDO;VELASCO VAZQUEZ POLICARPO;VELASCO VAZQUEZ LUIS BERNARDO. Presidente: VELASCO VAZQUEZ POLICARPO. Secretario: VELASCO VAZQUEZ LUIS BERNARDO. Cons.Del.Man: VELASCO FERNANDEZ BER… - 27/02/2013#2151719Ceses/DimisionesNombramientos
VELASCO VAZQUEZ SA. Ceses/Dimisiones. Consejero: VELASCO FERNANDEZ BERNARDO;VELASCO VAZQUEZ POLICARPO;VELASCO VAZQUEZ LUIS BERNARDO. Presidente: VELASCO FERNANDEZ BERNARDO. Secretario: VELASCO VAZQUEZ POLICARPO. Cons.Del.Man: VELASCO FERNANDEZ BERNAR…
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
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 — Valladolid — are listed together, with their address.