VELEZ CASA SL
Hoja MA60591· NIF B92400498
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herrera Recio Miguel Ignacio
Legal information
Legal information for VELEZ CASA SL
Activity
VELEZ CASA SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 16 January 2012 to 7 February 2012, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Herrera Recio Miguel IgnacioSince 25/01/2012Administrador Único
Former
- Herrera Martin HeribertoCeased on 25/01/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrera Recio Miguel Ignacio100 %
Individual · ultimate beneficial owner · since 16/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/02/2012· Registered 25/01/2012· I/A 3
- NombramientosPublished 07/02/2012· Registered 25/01/2012· I/A 3
- Modificaciones estatutariasPublished 07/02/2012· Registered 25/01/2012· I/A 3
- Declaración de unipersonalidadPublished 16/01/2012· Registered 03/01/2012· I/A 2
Changes
- 07/02/2012Modificaciones estatutarias
- 16/01/2012Declaración de unipersonalidad
HERRERA RECIO MIGUEL IGNACIO
Timeline (BORME)
- 07/02/2012#1579589Ceses/DimisionesNombramientosModificaciones estatutarias
VELEZ CASA SL. Ceses/Dimisiones. Adm. Solid.: HERRERA RECIO MIGUEL IGNACIO;HERRERA MARTIN HERIBERTO. Nombramientos. Adm. Unico: HERRERA RECIO MIGUEL IGNACIO. Modificaciones estatutarias. Artículo de los estatutos: .. Datos registrales. T 3211, L 2124… - 16/01/2012#1537344Declaración de unipersonalidad
VELEZ CASA SL. Declaración de unipersonalidad. Socio único: HERRERA RECIO MIGUEL IGNACIO. Datos registrales. T 3211, L 2124, F 162, S 8, H MA 60591, I/A 2 ( 3.01.12).
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.