VELAZQUEZ CATERING SL

Hoja M383645· NIF B84356971

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
191 656,00 €
Director :
Gomez-Pineda Roca Borja Javier

Legal information

Legal information for VELAZQUEZ CATERING SL

NIF
Hoja registral
IRUS1000275425458
Legal formSociedad Limitada (SL)
Share capital191 656,00 €
LocalityMadrid
Phone
Register referenceTomo 21562 · Folio 16 · Hoja M383645
StatusVigente

Activity

VELAZQUEZ CATERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 13 April 2009 to 9 February 2022, across 4 distinct types of filing. Its registered share capital is 191 656,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
VELAZQUEZ CATERING SLGomez-Pineda Roca Borja JavierGomez-Pineda Roca Bo…RESTAURA SAVARIN SLRESTAURA SAVARIN SLTRADICIONALLE 43 SLTRADICIONALLE 43 SLALNIPA RESTAURACION SLALNIPA RESTAURACION …BALU MANAGEMENT SLBALU MANAGEMENT SLASPEX SERVICIOS INMOBILIARIOS SLASPEX SERVICIOS INMO…VIRI FRATES UNITUM SLVIRI FRATES UNITUM SL

Registered actos

  1. Ceses/DimisionesPublished 09/02/2022· Registered 02/02/2022· I/A 5
  2. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 5
  3. Ceses/DimisionesPublished 12/01/2010· Registered 29/12/2009· I/A 4
  4. NombramientosPublished 12/01/2010· Registered 29/12/2009· I/A 4
  5. Modificaciones estatutariasPublished 12/01/2010· Registered 29/12/2009· I/A 4
  6. Ampliación de capitalPublished 13/04/2009· Registered 27/03/2009· I/A 3
  7. Modificaciones estatutariasPublished 13/04/2009· Registered 27/03/2009· I/A 3

Changes

  1. 12/01/2010Modificaciones estatutarias
  2. 13/04/2009Modificaciones estatutarias

Capital · events

  1. 13/04/2009Ampliación de capital
    Resulting capital: 191 656,00 € (+188 650,00 €)

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. 09/02/2022#6802878
    Ceses/DimisionesNombramientos
    VELAZQUEZ CATERING SL. Ceses/Dimisiones. Adm. Unico: GOMEZ-PINEDA ROCA DIEGO LORENZO. Nombramientos. Adm. Unico: GOMEZ-PINEDA ROCA BORJA JAVIER. Datos registrales. T 21562 , F 16, S 8, H M 383645, I/A 5 ( 2.02.22).
  2. 12/01/2010#536248
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VELAZQUEZ CATERING SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ-PINEDA ROCA BORJA;GOMEZ PINEDA ROCA DIEGO. Nombramientos. Adm. Unico: GOMEZ-PINEDA ROCA DIEGO LORENZO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  3. 13/04/2009#165088
    Ampliación de capitalModificaciones estatutarias
    VELAZQUEZ CATERING SL. Ampliación de capital. Capital: 188.650,00 Euros. Resultante Suscrito: 191.656,00 Euros. Modificaciones estatutarias. 15. Funcionamiento Junta Gral.-. Datos registrales. T 21562 , F 15, S 8, H M 383645, I/A 3 (27.03.09).

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/ VELAZQUEZ 102, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector