VELERIN PROYECT SOCIEDAD LIMITADA

Hoja M499003· NIF B85937548

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 641,00 €
Incorporation :
13/05/2010
Directors :
Romero Muñoz Alberto, Romero Muñoz Ismael
Former name :
DAY FOST GROUP SL

Legal information

Legal information for VELERIN PROYECT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000285223455
Legal formSociedad Limitada (SL)
Share capital2 641,00 €
Incorporation date13/05/2010
Registro MercantilMADRID
Register referenceTomo 27688 · Folio 164 · Hoja M499003
Former names
DAY FOST GROUP SL2010-05-13 → 2019-03-27
StatusVigente

Activity

VELERIN PROYECT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 May 2010. The Spanish commercial register has published 9 filings for this company, from 13 May 2010 to 27 March 2019, across 8 distinct types of filing. Its registered share capital is 2 641,00 €.

Economic activity (CNAE)

5611

Corporate purpose

LA INDUSTRIA DE LA HOSTELERIA Y RESTAURACION EN TODA SU GAMA Y AMPLITUD CON INCLUSION DE ESPECTACULOS Y ENTRETENIMIENTO;.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 27/03/2019· Registered 20/03/2019· I/A 4
  2. Fusión por absorciónPublished 27/03/2019· Registered 20/03/2019· I/A 4
  3. Reducción de capitalPublished 10/07/2017· Registered 29/06/2017· I/A 3
  4. Ampliación de capitalPublished 10/07/2017· Registered 29/06/2017· I/A 3
  5. Ceses/DimisionesPublished 11/08/2011· Registered 01/08/2011· I/A 2
  6. NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 2
  7. Modificaciones estatutariasPublished 11/08/2011· Registered 01/08/2011· I/A 2
  8. ConstituciónPublished 13/05/2010· Registered 03/05/2010· I/A 1
  9. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 1

Changes

  1. 27/03/2019Fusión por absorción
  2. 11/08/2011Modificaciones estatutarias

Capital · events

  1. 10/07/2017Reducción de capitalAmpliación de capital
    Resulting capital: 2 641,00 € (−859,00 €)
  2. 13/05/2010Constitución
    Initial capital: 3 300,00 €

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. 27/03/2019#5327076

    Company name: DAY FOST GROUP SL

    Cambio de denominación socialFusión por absorción
    DAY FOST GROUP SL. Cambio de denominación social. VELERIN PROYECT SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: VELERIN PROYECT SL. CHOKAY COMPANY SL. VALLANTI GOOD SL. GAVIOLA FOOD SL. CARABA FOOD SOCIEDAD LIMITADA. NACAR FOOD SL. …
  2. 10/07/2017#4454373

    Company name: DAY FOST GROUP SL

    Reducción de capitalAmpliación de capital
    DAY FOST GROUP SL. Reducción de capital. Importe reducción: 659,00 Euros. Resultante Suscrito: 2.641,00 Euros. Ampliación de capital. Capital: 859,00 Euros. Resultante Suscrito: 3.500,00 Euros. Otros conceptos: RENUMERACION DE LAS PARTICIPACIONES SOC…
  3. 11/08/2011#1339709

    Company name: DAY FOST GROUP SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DAY FOST GROUP SL. Ceses/Dimisiones. Adm. Mancom.: ROMERO MUÑOZ ISMAEL;JIMENEZ RAMIREZ DIEGO;ROMERO MUÑOZ ALBERTO. Nombramientos. Adm. Solid.: ROMERO MUÑOZ ALBERTO;ROMERO MUÑOZ ISMAEL. Modificaciones estatutarias. Cambio del Organo de Administración:…
  4. 13/05/2010#718593

    Company name: DAY FOST GROUP SL

    ConstituciónNombramientos
    DAY FOST GROUP SL. Constitución. Comienzo de operaciones: 16.04.10. Objeto social: LA INDUSTRIA DE LA HOSTELERIA Y RESTAURACION EN TODA SU GAMA Y AMPLITUD CON INCLUSION DE ESPECTACULOS Y ENTRETENIMIENTO;. Domicilio: AVDA JUAN CARLOS I 73 - LOCAL (LEG…

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 2010

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 addressAVDA JUAN CARLOS I 73 - LOCAL (LEGANES), Madrid

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

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