VELASCO Y SOLANO SL

Hoja CC2050· NIF B10154912

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
83 178,40 €
Director :
Velasco Garcia Manuel

Legal information

Legal information for VELASCO Y SOLANO SL

NIF
Hoja registral
IRUS1000001538955
Legal formSociedad Limitada (SL)
Share capital83 178,40 €
LocalityPlasencia
Phone
Register referenceTomo 292 · Folio 169 · Hoja CC2050
StatusVigente

Activity

VELASCO Y SOLANO SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). The Spanish commercial register has published 8 filings for this company, from 10 June 2014 to 16 April 2025, across 7 distinct types of filing. Its registered share capital is 83 178,40 €.

Economic activity (CNAE)

4687

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
VELASCO Y SOLANO SLVelasco Garcia ManuelVelasco Garcia ManuelPUENTE CAÑAS SLPUENTE CAÑAS SLPROMOGARVE SLPROMOGARVE SLOFICINA MADRID SEIS CORREDURIA DE SEGUROS SLOFICINA MADRID SEIS …CONDUCTA GESTION SLCONDUCTA GESTION SLHORMIGONES DEL SUROESTE S.L.HORMIGONES DEL SUROE…MANUEL GARCIA VELASCO SLMANUEL GARCIA VELASC…ASISTENCIA 2000 24H SLASISTENCIA 2000 24H …TOLEBORA SPORTS SLTOLEBORA SPORTS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VELASCO Y SOLANO SLVelasco Garcia ManuelVelasco Garcia Manuel

Beneficial owner (UBO)

Velasco Garcia Manuel100 %

Individual · ultimate beneficial owner · since 22/02/2022

Beneficial owner network map

2 nodes Person Company
VELASCO Y SOLANO SLVelasco Garcia ManuelVelasco Garcia Manuel

Registered actos

  1. NombramientosPublished 16/04/2025· Registered 01/04/2025· I/A 12
  2. Ampliación de capitalPublished 06/07/2022· Registered 27/06/2022· I/A 11
  3. Cambio de domicilio socialPublished 22/04/2022· Registered 05/04/2022· I/A 10
  4. Ceses/DimisionesPublished 28/02/2022· Registered 16/02/2022· I/A 9
  5. NombramientosPublished 28/02/2022· Registered 16/02/2022· I/A 9
  6. Declaración de unipersonalidadPublished 22/02/2022· Registered 07/02/2022· I/A 8
  7. Reducción de capitalPublished 22/02/2022· Registered 07/02/2022· I/A 8
  8. Modificaciones estatutariasPublished 10/06/2014· Registered 23/05/2014· I/A 7

Changes

  1. 22/04/2022Cambio de domicilio social

    C/ ALFONSO CAMARGO S/N (PLASENCIA)

  2. 22/02/2022Declaración de unipersonalidad

    VELASCO GARCIA MANUEL

  3. 10/06/2014Modificaciones estatutarias

Capital · events

  1. 06/07/2022Ampliación de capital
    Resulting capital: 83 178,40 € (+12 020,00 €)
  2. 22/02/2022Reducción de capital
    Resulting capital: 71 158,40 €

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. 16/04/2025#8595620
    Nombramientos
    VELASCO Y SOLANO SL. Nombramientos. Apoderado: VELASCO MARTIN PAOLA MARIA. Datos registrales. S 8 , H CC 2050, I/A 12 ( 1.04.25).
  2. 06/07/2022#7059948
    Ampliación de capital
    VELASCO Y SOLANO SL. Ampliación de capital. Capital: 12.020,00 Euros. Resultante Suscrito: 83.178,40 Euros. Datos registrales. T 292, L 120, F 169, S 8, H CC 2050, I/A 11 (27.06.22).
  3. 22/04/2022#6926476
    Cambio de domicilio social
    VELASCO Y SOLANO SL. Cambio de domicilio social. C/ ALFONSO CAMARGO S/N (PLASENCIA). Datos registrales. T 292, L 120, F 169, S 8, H CC 2050, I/A 10 ( 5.04.22).
  4. 28/02/2022#6832486
    Ceses/DimisionesNombramientos
    VELASCO Y SOLANO SL. Ceses/Dimisiones. Adm. Solid.: VELASCO GARCIA MANUEL;SOLANO BLAZQUEZ JULIO. Nombramientos. Adm. Unico: VELASCO GARCIA MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  5. 22/02/2022#6823441
    Declaración de unipersonalidadReducción de capital
    VELASCO Y SOLANO SL. Declaración de unipersonalidad. Socio único: VELASCO GARCIA MANUEL. Reducción de capital. Importe reducción: 71.158,40 Euros. Resultante Suscrito: 71.158,40 Euros. Datos registrales. T 292, L 120, F 168, S 8, H CC 2050, I/A 8 ( 7…
  6. 10/06/2014#2843094
    Modificaciones estatutarias
    VELASCO Y SOLANO SL. Modificaciones estatutarias. 20 bi. Administración y Representacion.- El cargo de administrador será retribuido. La retribución del órgano de administración en concepto de sueldo consistirá en una cantidad fija anual que será det…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFONSO CAMARGO S/N (PLASENCIA), Plasencia, Cáceres
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 — CNAE 4687 — are listed together.

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