VELES TOT VENT SL
Hoja PM46929· NIF B57271512
- Registered address :
- Activity :
- Reparación y mantenimiento de otro material de transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 98 005,60 €
- Director :
- Vico Miro Francisco Javier
Legal information
Legal information for VELES TOT VENT SL
Activity
VELES TOT VENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). The Spanish commercial register has published 4 filings for this company, from 29 April 2009 to 28 March 2018, across 4 distinct types of filing. Its registered share capital is 98 005,60 €.
Economic activity (CNAE)
3317 · Reparación y mantenimiento de otro material de transporte
Directors and representatives
Directors
Current
- Vico Miro Francisco JavierAdministrador únicoAdministrador Único
Authorised representatives
Former
- Jose Miguel Gonzalez ColomCeased on 22/03/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vico Miro Francisco Javier100 %
Individual · ultimate beneficial owner · since 28/03/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/03/2018· Registered 22/03/2018· I/A 8
- RevocacionesPublished 28/03/2018· Registered 22/03/2018· I/A 7
- Cambio de domicilio socialPublished 28/03/2018· Registered 22/03/2018· I/A 6
- Ampliación de capitalPublished 29/04/2009· Registered 15/04/2009· I/A 5
Changes
- 28/03/2018Cambio de domicilio social
C/ POCOMACO 1 - POLIGONO INDUSTRIAL DE CAN VALERO (PALMA DE MALLORCA)
- 28/03/2018Declaración de unipersonalidad
VICO MIRO FRANCISCO JAVIER
Capital · events
- 29/04/2009Ampliación de capitalResulting capital: 98 005,60 € (+94 995,60 €)
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)
- 28/03/2018#4814944Declaración de unipersonalidad
VELES TOT VENT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VICO MIRO FRANCISCO JAVIER. Datos registrales. T 2055 , F 52, S 8, H PM 46929, I/A 8 (22.03.18).
- 28/03/2018#4814943Revocaciones
VELES TOT VENT SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: JOSE MIGUEL GONZALEZ COLOM. Datos registrales. T 2055 , F 52, S 8, H PM 46929, I/A 7 (22.03.18).
- 28/03/2018#4814942Cambio de domicilio social
VELES TOT VENT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ POCOMACO 1 - POLIGONO INDUSTRIAL DE CAN VALERO (PALMA DE MALLORCA). Datos registrales. T 2055 , F 51, S 8, H PM 46929, I/A 6 (22.03.18).
- 29/04/2009#190331Ampliación de capital
VELES TOT VENT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 94.995,60 Euros. Resultante Suscrito: 98.005,60 Euros. Datos registrales. T 2055 , F 51, S 8, H PM 46929, I/A 5 (15.04.09).
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
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 — Reparación y mantenimiento de otro material de transporte — are listed together.