VELECO ENERGY SL
Hoja M755734· NIF B67697458
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 20/12/2021
Legal information
Legal information for VELECO ENERGY SL
Activity
VELECO ENERGY SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 20 December 2021. The Spanish commercial register has published 7 filings for this company, from 20 December 2021 to 17 October 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
Alquiler de camiones.
Directors and representatives
Directors
Former
- Amez Arenillas JavierCeased on 09/10/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2024· Registered 09/10/2024· I/A 2
- NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 2
- DisoluciónPublished 17/10/2024· Registered 09/10/2024· I/A 2
- ExtinciónPublished 17/10/2024· Registered 09/10/2024· I/A 2
- ConstituciónPublished 20/12/2021· Registered 10/12/2021· I/A 1
- NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 1
Changes
- 17/10/2024Disolución
- 17/10/2024Extinción
Capital · events
- 20/12/2021ConstituciónInitial capital: 3 010,00 €
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)
- 17/10/2024#8297957Ceses/DimisionesNombramientosDisoluciónExtinción
VELECO ENERGY SL. Ceses/Dimisiones. Adm. Unico: AMEZ ARENILLAS JAVIER. Nombramientos. Liquidador: AMEZ ARENILLAS JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 755734, I/A 2 ( 9.10.24).
- 14/03/2022#6856087
VELECO ENERGY SL. Fe de erratas: Se publicó por error en la inscripción 1ª el codigo CNAE 7712, siendo lo correcto 7112. Datos registrales. T 42736 , F 164, S 8, H M 755734, I/A 1 (10.12.21).
- 20/12/2021#6732305ConstituciónNombramientos
VELECO ENERGY SL. Constitución. Comienzo de operaciones: 29.11.21. Objeto social: Alquiler de camiones. Domicilio: SECT PUEBLOS 12 1º A (TRES CANTOS). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: AMEZ ARENILLAS JAVIER. Datos registrales. T 427…
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 2021
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.