VELECTROCITY MOTORS SL
Hoja M514715· NIF B86154002
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/03/2011
- Directors :
- Fernandez Alvarez Carlos, Secchi Jose Luis
Legal information
Legal information for VELECTROCITY MOTORS SL
Activity
VELECTROCITY MOTORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 March 2011. The Spanish commercial register has published 9 filings for this company, from 14 March 2011 to 23 July 2012, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
EL MONTAJE DE MOTORES ELECTRICOS EN BICICLETAS. LA IMPORTACION-EXPORTACIONDE COMPONENTES ELECTRICOS. LA COMPRA-VENTA DE VEHICULOS ELECTRICOS (COCHES, MOTOCICLETAS, BICICLETAS ELECTRICAS).
Directors and representatives
Directors
Current
- Fernandez Alvarez CarlosSince 06/07/2012Administrador Solidario
- Secchi Jose LuisSince 06/07/2012Administrador Solidario
Former
- Fernandez Garcia Miguel AngelCeased on 06/07/2012Administrador Único
Authorised representatives
Former
- Rodriguez Bermudez AlbertoCeased on 10/07/2012Apoderado Solidario
- Gonzalez Lopez DanielCeased on 10/07/2012Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 23/07/2012· Registered 10/07/2012· I/A 4
- Ceses/DimisionesPublished 18/07/2012· Registered 06/07/2012· I/A 3
- NombramientosPublished 18/07/2012· Registered 06/07/2012· I/A 3
- Modificaciones estatutariasPublished 18/07/2012· Registered 06/07/2012· I/A 3
- Ampliacion del objeto socialPublished 18/07/2012· Registered 06/07/2012· I/A 3
- Cambio de domicilio socialPublished 18/07/2012· Registered 06/07/2012· I/A 3
- NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 2
- ConstituciónPublished 14/03/2011· Registered 02/03/2011· I/A 1
- NombramientosPublished 14/03/2011· Registered 02/03/2011· I/A 1
Changes
- 18/07/2012Ampliación del objeto social
COMPRA VENTA DE BEBIDAS ALCOHOLICAS REFRESCOS CERVEZAS NACIONALES Y DE IMPORTACION.
- 18/07/2012Cambio de domicilio social
C/ MARQUES DE SANTA ANA 16 BAJO A (MADRID)
- 18/07/2012Modificaciones estatutarias
Capital · events
- 14/03/2011ConstituciónInitial 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)
- 23/07/2012#1826610Revocaciones
VELECTROCITY MOTORS SL. Revocaciones. Apo.Sol.: RODRIGUEZ BERMUDEZ ALBERTO;GONZALEZ LOPEZ DANIEL. Datos registrales. T 28588 , F 199, S 8, H M 514715, I/A 4 (10.07.12).
- 18/07/2012#1820735Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
VELECTROCITY MOTORS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA MIGUEL ANGEL. Nombramientos. Adm. Solid.: FERNANDEZ ALVAREZ CARLOS;SECCHI JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini… - 15/03/2011#1121664Nombramientos
VELECTROCITY MOTORS SL. Nombramientos. Apo.Sol.: RODRIGUEZ BERMUDEZ ALBERTO;GONZALEZ LOPEZ DANIEL. Datos registrales. T 28588 , F 196, S 8, H M 514715, I/A 2 ( 3.03.11).
- 14/03/2011#1119122ConstituciónNombramientos
VELECTROCITY MOTORS SL. Constitución. Comienzo de operaciones: 22.02.11. Objeto social: EL MONTAJE DE MOTORES ELECTRICOS EN BICICLETAS. LA IMPORTACION-EXPORTACIONDE COMPONENTES ELECTRICOS. LA COMPRA-VENTA DE VEHICULOS ELECTRICOS (COCHES, MOTOCICLETAS…
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 2011
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 — Restaurantes y puestos de comidas — are listed together.