VELETA SOLUTIONS SOCIEDAD LIMITADA

Hoja GR51545· NIF B19663541

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2018
Directors :
Jaime De Carvajal Escalada, Stocker Rainer Albert, Christen Stefan

Legal information

Legal information for VELETA SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214281358
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2018
Register referenceTomo 1662 · Folio 144 · Hoja GR51545
StatusVigente

Activity

VELETA SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 27 April 2018. The Spanish commercial register has published 7 filings for this company, from 27 April 2018 to 31 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

Creación,desarrollo productos software informáticos.Venta,alquiler de bienes inmuebles,cualesquiera que sea su uso,destino,naturaleza,ya se trate de terrenos,de edificaciones de todo tipo y aprovechamiento,naves,viviendas,oficinas,aparcamientos,tanto subterraneos como en superficie, etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
VELETA SOLUTIONS SOCI…Christen StefanChristen StefanDe Carvajal Escalada JaimeDe Carvajal Escalada…Stocker Rainer AlbertStocker Rainer AlbertJOTA RONCERO INVEST SLJOTA RONCERO INVEST …PROMOCIONES JOSE DE CARVAJAL ESCALADA SLPROMOCIONES JOSE DE …CARVAJAL & ROBLES POMBO SOCIEDAD CIVIL PROFESIONALCARVAJAL & ROBLES PO…BATERA BRAND SOCIEDAD LIMITADABATERA BRAND SOCIEDA…INVERSIONES PROYECTOS Y CONSTRUCCIONES SAINVERSIONES PROYECTO…MEDOLUTION SOCIEDAD LIMITADAMEDOLUTION SOCIEDAD …

Cap table · shareholdings

  • SWISS1MOBILE AG100 %

    Legal entity · since 28/03/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VELETA SOLUTIONS SOCI…Swiss1mobile AgSwiss1mobile Ag

Beneficial owner (UBO)

SWISS1MOBILE AG100 %

Legal entity · since 28/03/2022

Beneficial owner network map

2 nodes Person Company
VELETA SOLUTIONS SOCI…Swiss1mobile AgSwiss1mobile Ag

Registered actos

  1. Ceses/DimisionesPublished 31/07/2026· Registered 24/07/2026· I/A 5
  2. NombramientosPublished 31/07/2026· Registered 24/07/2026· I/A 5
  3. Declaración de unipersonalidadPublished 28/03/2022· Registered 18/03/2022· I/A 4
  4. NombramientosPublished 01/08/2018· Registered 25/07/2018· I/A 3
  5. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 2
  6. ConstituciónPublished 27/04/2018· Registered 20/04/2018· I/A 1
  7. NombramientosPublished 27/04/2018· Registered 20/04/2018· I/A 1

Changes

  1. 28/03/2022Declaración de unipersonalidad

    SWISS1MOBILE AG

Capital · events

  1. 27/04/2018Constitución
    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. 31/07/2026#9624428
    Ceses/DimisionesNombramientos
    VELETA SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: STEFAN CHRISTEN;RAINER ALBERT STOCKER. Nombramientos. Adm. Unico: JAIME DE CARVAJAL ESCALADA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  2. 28/03/2022#6879891
    Declaración de unipersonalidad
    VELETA SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SWISS1MOBILE AG. Datos registrales. T 1662 , F 144, S 8, H GR 51545, I/A 4 (18.03.22).
  3. 01/08/2018#4991517
    Nombramientos
    VELETA SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LEON CADAHIA OLMO. Datos registrales. T 1662 , F 144, S 8, H GR 51545, I/A 3 (25.07.18).
  4. 30/05/2018#4901514
    Nombramientos
    VELETA SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LEON CADAHIA OLMO. Datos registrales. T 1662 , F 143, S 8, H GR 51545, I/A 2 (23.05.18).
  5. 27/04/2018#4858660
    ConstituciónNombramientos
    VELETA SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.04.18. Objeto social: Creación,desarrollo productos software informáticos.Venta,alquiler de bienes inmuebles,cualesquiera que sea su uso,destino,naturaleza,ya se trate de t…

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 2018

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 addressC/ JULIO CESAR 22 - 2º Q (CENES DE LA VEGA), Granada
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 — CNAE 6210 — are listed together.

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