VELES IMPORT EXPORT SL
Hoja L26136
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/04/2012
- Director :
- Simonovych Orest
Legal information
Legal information for VELES IMPORT EXPORT SL
Activity
VELES IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 20 April 2012. The Spanish commercial register has published 4 filings for this company, from 20 April 2012 to 13 March 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La Sociedad tiene por objeto: La importación y exportación de cualquier tipo de productos, tanto a nivel nacional como internacional. El transporte de géneros o mercancías por vía terrestre en vehículos propios o contratados, tanto en el ámbito del territorio nacional como internacional; la recepció.
Directors and representatives
Directors
Current
- Simonovych OrestSince 05/04/2012Administrador Único
Directors network map
Cap table · shareholdings
- Simonovych Orest100 %
Individual · since 20/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Simonovych Orest100 %
Individual · ultimate beneficial owner · since 20/04/2012
Beneficial owner network map
Registered actos
Capital · events
- 20/04/2012ConstituciónInitial capital: 3 006,00 €
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)
- 13/03/2013#2175131Cambio de objeto social
VELES IMPORT EXPORT SL. Cambio de objeto social. La Sociedad tiene por objeto: La importación y exportación de cualquier tipo de productos, tanto a nivel nacional como internacional. El transporte de géneros o mercancías por vía terrestre en vehículo… - 20/04/2012#1693123ConstituciónDeclaración de unipersonalidadNombramientos
VELES IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 12.01.12. Objeto social: La importación y exportación de cualquier tipo de productos, tanto a nivelnacional como internacional. La sociedad tiene por objeto el transporte degéneros o merc…
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 2012
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 — Lleida — are listed together, with their address.