VELES & TFS SL
Hoja TF71303· NIF B56782451
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 297,00 €
- Incorporation :
- 08/01/2024
- Director :
- Kovtunenko Tetiana
Legal information
Legal information for VELES & TFS SL
Activity
VELES & TFS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 8 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 297,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Constituye el objeto de la sociedad: 1.- Actividad principal: CNAE/NACE 4690.- Comercio al por mayor no especializado.
Directors and representatives
Directors
Current
- Kovtunenko TetianaSince 28/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- Kovtunenko Tetiana100 %
Individual · since 08/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kovtunenko Tetiana100 %
Individual · ultimate beneficial owner · since 08/01/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/01/2024· Registered 28/12/2023· I/A 1
- Declaración de unipersonalidadPublished 08/01/2024· Registered 28/12/2023· I/A 1
- NombramientosPublished 08/01/2024· Registered 28/12/2023· I/A 1
Changes
- 08/01/2024Declaración de unipersonalidad
KOVTUNENKO TETIANA
Capital · events
- 08/01/2024ConstituciónInitial capital: 3 297,00 €
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)
- 08/01/2024#7865545ConstituciónDeclaración de unipersonalidadNombramientos
VELES & TFS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.11.23. Objeto social: Constituye el objeto de la sociedad: 1.- Actividad principal: CNAE/NACE 4690.- Comercio al por mayor no especializado. Domicilio: AVDA BRUSEL…
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 2024
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 — Comercio al por mayor no especializado — are listed together.