VELETA CORPORATE SERVICES SL

Hoja M758038· NIF B67994087

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2022
Director :
Chavero Iglesias Alvaro

Legal information

Legal information for VELETA CORPORATE SERVICES SL

NIF
Hoja registral
IRUS1000309671788
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2022
LocalityMadrid
Register referenceTomo 42875 · Folio 161 · Hoja M758038
StatusVigente

Activity

VELETA CORPORATE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 January 2022. The Spanish commercial register has published 6 filings for this company, from 26 January 2022 to 11 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
VELETA CORPORATE SERV…Chavero Iglesias AlvaroChavero Iglesias Alv…CHAVERO IGLESIAS S.LCHAVERO IGLESIAS S.LTILCHA INVERSIONES S.LTILCHA INVERSIONES S…SERVERMOSA REAL ESTATE SOCIEDAD DE RESPONSABILIDAD LIMITADASERVERMOSA REAL ESTA…

Registered actos

  1. Cambio de domicilio socialPublished 11/12/2023· Registered 30/11/2023· I/A 3
  2. Ceses/DimisionesPublished 21/03/2022· Registered 14/03/2022· I/A 2
  3. NombramientosPublished 21/03/2022· Registered 14/03/2022· I/A 2
  4. Cambio de domicilio socialPublished 21/03/2022· Registered 14/03/2022· I/A 2
  5. ConstituciónPublished 26/01/2022· Registered 19/01/2022· I/A 1
  6. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 1

Changes

  1. 11/12/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 95 - PLANTA 28, TORRE EURO (MADRID)

  2. 21/03/2022Cambio de domicilio social

    C/ POTOSI 2 - IZQUIERDA 5-D (MADRID)

Capital · events

  1. 26/01/2022Constitución
    Initial 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)

  1. 11/12/2023#7832910
    Cambio de domicilio social
    VELETA CORPORATE SERVICES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 95 - PLANTA 28, TORRE EURO (MADRID). Datos registrales. T 42875 , F 161, S 8, H M 758038, I/A 3 (30.11.23).
  2. 21/03/2022#6868610
    Ceses/DimisionesNombramientosCambio de domicilio social
    VELETA CORPORATE SERVICES SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: CHAVERO IGLESIAS ALVARO. Cambio de domicilio social. C/ POTOSI 2 - IZQUIERDA 5-D (MADRID). Datos r…
  3. 26/01/2022#6780036
    ConstituciónNombramientos
    VELETA CORPORATE SERVICES SL. Constitución. Comienzo de operaciones: 11.01.22. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: AVDA DEL DOCTOR ARCE 14 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DI…

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 2022

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 addressPASEO DE LA CASTELLANA 95 - PLANTA 28, TORRE EURO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector