VELAZQUEZ 96 SL
Hoja M369078· NIF B84173954
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 100,00 €
- Directors :
- Casanova Machimbarrena Alberto, Dancausa Treviño Jose Ignacio
Legal information
Legal information for VELAZQUEZ 96 SL
Activity
VELAZQUEZ 96 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 40 100,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
LA EXPLOTACION BAJO CUALQUIER FORMA JURIDICA, POR CUENTA PROPIA O AJENA, DE ACTIVIDADES DE RESTAURACION, CAFETERIA, PUB, DISCOTECA, BAR Y CUALQUIER OTRA RELACIONADA CON EL SECTOR DE HOSTELERIA,.
Directors and representatives
Directors
Current
- Casanova Machimbarrena AlbertoAdministrador solidarioAdministrador Solidario
- Dancausa Treviño Jose IgnacioAdministrador solidarioAdministrador Solidario
Former
- Moreno Sanguino SilviaCeased on 13/08/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/08/2009· Registered 13/08/2009· I/A 3
- NombramientosPublished 27/08/2009· Registered 13/08/2009· I/A 3
- Ampliación de capitalPublished 27/08/2009· Registered 13/08/2009· I/A 3
- Modificaciones estatutariasPublished 27/08/2009· Registered 13/08/2009· I/A 3
- Cambio de domicilio socialPublished 27/08/2009· Registered 13/08/2009· I/A 3
- Cambio de objeto socialPublished 27/08/2009· Registered 13/08/2009· I/A 3
Changes
- 27/08/2009Cambio de domicilio social
C/ BLANCA DE CASTILLA 11 - LOCAL 4 (MADRID)
- 27/08/2009Cambio de objeto social
LA EXPLOTACION BAJO CUALQUIER FORMA JURIDICA, POR CUENTA PROPIA O AJENA, DE ACTIVIDADES DE RESTAURACION, CAFETERIA, PUB, DISCOTECA, BAR Y CUALQUIER OTRA RELACIONADA CON EL SECTOR DE HOSTELERIA,.
- 27/08/2009Modificaciones estatutarias
Capital · events
- 27/08/2009Ampliación de capitalResulting capital: 40 100,00 € (+37 000,00 €)
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)
- 27/08/2009#364460Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
VELAZQUEZ 96 SL. Ceses/Dimisiones. Adm. Unico: MORENO SANGUINO SILVIA. Nombramientos. Adm. Solid.: DANCAUSA TREVIÑO JOSE IGNACIO;CASANOVA MACHIMBARRENA ALBERTO. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 40.100,00 Euros. Mo…
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.