VELBRANCH SL
Hoja M582595· NIF B87060406
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 19/08/2014
- Director :
- Valero Quiros Javier
Legal information
Legal information for VELBRANCH SL
Activity
VELBRANCH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 August 2014. The Spanish commercial register has published 5 filings for this company, from 19 August 2014 to 18 January 2016, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
Artículo 2 .- Objeto Social.- Tiene por objeto: a.- La intermediación comercial, adquisición, explotación y enajenación, por cualquier título, de bienes inmuebles rústicos y urbanos, la construcción de estos y administración,.
Directors and representatives
Directors
Current
- Valero Quiros JavierSince 08/08/2014Administrador Único
Authorised representatives
Current
- Valero Quiros Juan CarlosSince 08/08/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/01/2016· Registered 11/01/2016· I/A 3
- Ceses/DimisionesPublished 25/09/2014· Registered 16/09/2014· I/A 2
- NombramientosPublished 25/09/2014· Registered 16/09/2014· I/A 2
- ConstituciónPublished 19/08/2014· Registered 08/08/2014· I/A 1
- NombramientosPublished 19/08/2014· Registered 08/08/2014· I/A 1
Capital · events
- 19/08/2014ConstituciónInitial capital: 6 000,00 €
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)
- 18/01/2016#3666279Nombramientos
VELBRANCH SL. Nombramientos. Apo.Sol.: VALERO QUIROS JUAN CARLOS. Datos registrales. T 32363 , F 170, S 8, H M 582595, I/A 3 (11.01.16).
- 25/09/2014#2982477Ceses/DimisionesNombramientos
VELBRANCH SL. Ceses/Dimisiones. Adm. Solid.: VALERO QUIROS JUAN CARLOS;VALERO QUIROS JAVIER. Nombramientos. Adm. Unico: VALERO QUIROS JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 19/08/2014#2938396ConstituciónNombramientos
VELBRANCH SL. Constitución. Comienzo de operaciones: 10.07.14. Objeto social: Artículo 2 .- Objeto Social.- Tiene por objeto: a.- La intermediación comercial, adquisición, explotación y enajenación, por cualquier título, de bienes inmuebles rústicos …
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 2014
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 — Madrid — are listed together, with their address.