VELEPUJA SOCIEDAD LIMITADA
Hoja BI66213· NIF B95806469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2015
- Directors :
- Velez Marticorena Alberto, Pujana Ibarrondo Monica
Legal information
Legal information for VELEPUJA SOCIEDAD LIMITADA
Activity
VELEPUJA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 20 May 2015. The Spanish commercial register has published 5 filings for this company, from 20 May 2015 to 21 June 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
TURISMO, HOSTELERIA Y RESTAURACION.
Directors and representatives
Directors
Current
- Velez Marticorena AlbertoSince 03/06/2015Administrador Solidario
- Pujana Ibarrondo MonicaSince 03/06/2015Administrador Solidario
Former
- Velez Marticorena AngelCeased on 09/06/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2021· Registered 09/06/2021· I/A 3
- NombramientosPublished 21/06/2021· Registered 09/06/2021· I/A 3
- NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 2
- ConstituciónPublished 20/05/2015· Registered 11/05/2015· I/A 1
- NombramientosPublished 20/05/2015· Registered 11/05/2015· I/A 1
Capital · events
- 20/05/2015ConstituciónInitial capital: 3 000,00 €
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)
- 21/06/2021#6487395Ceses/DimisionesNombramientos
VELEPUJA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VELEZ MARTICORENA ANGEL. Nombramientos. Adm. Solid.: VELEZ MARTICORENA ALBERTO;PUJANA IBARRONDO MONICA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado… - 11/06/2015#3363741Nombramientos
VELEPUJA SOCIEDAD LIMITADA. Nombramientos. Apoderado: VELEZ MARTICORENA ALBERTO;PUJANA IBARRONDO MONICA. Datos registrales. T 5534 , F 175, S 8, H BI 66213, I/A 2 ( 3.06.15).
- 20/05/2015#3329133ConstituciónNombramientos
VELEPUJA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.05.15. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION. Domicilio: C/ RODRIGUEZ ARIAS, Nº 48, LONJA. (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: VELEZ MARTICORE…
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 2015
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 — CNAE 5611 — are listed together.