VELEZSOL SL

Hoja M366673· NIF B84157387

Struck off · 10/10/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VELEZSOL SL

NIF
Hoja registral
IRUS1000273998069
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20702 · Folio 135 · Hoja M366673
StatusLiquidada

Activity

VELEZSOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 20 February 2014 to 10 October 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
VELEZSOL SLCorrea Diaz AntonioCorrea Diaz AntonioALBUÑUELASOL SOCIEDAD ANONIMAALBUÑUELASOL SOCIEDA…LOBRESOL SLLOBRESOL SLMOLVIZARSOL SLMOLVIZARSOL SLNAZARISOL SLNAZARISOL SLHISPANO BOLIVIANA DE INVERSIONES SAHISPANO BOLIVIANA DE…DIAZPONS LIBROS SLDIAZPONS LIBROS SLOLIMPIK SALOBREÑA BEACH SAOLIMPIK SALOBREÑA BE…TROPICAL ANDALUSIA SLTROPICAL ANDALUSIA SL

Cap table · shareholdings

  • FUNCION XXI SL100 %

    Legal entity · since 03/09/2019 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
VELEZSOL SLFUNCION XXI SLFUNCION XXI SLQUALITYSOL SLQUALITYSOL SLCORRHERUSA SLCORRHERUSA SLGUALCHOSOL SLGUALCHOSOL SLITRABOSOL SLITRABOSOL SL

Beneficial owner (UBO)

FUNCION XXI SL100 %Vigente

Legal entity · since 03/09/2019

Beneficial owner network map

6 nodes Person Company
VELEZSOL SLFUNCION XXI SLFUNCION XXI SLQUALITYSOL SLQUALITYSOL SLCORRHERUSA SLCORRHERUSA SLGUALCHOSOL SLGUALCHOSOL SLITRABOSOL SLITRABOSOL SL

Registered actos

  1. DisoluciónPublished 10/10/2024· Registered 03/10/2024· I/A 5
  2. ExtinciónPublished 10/10/2024· Registered 03/10/2024· I/A 5
  3. Declaración de unipersonalidadPublished 03/09/2019· Registered 27/08/2019· I/A 4
  4. Ceses/DimisionesPublished 06/06/2018· Registered 30/05/2018· I/A 3
  5. NombramientosPublished 06/06/2018· Registered 30/05/2018· I/A 3
  6. Ceses/DimisionesPublished 20/02/2014· Registered 12/02/2014· I/A 2
  7. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 2

Changes

  1. 10/10/2024Disolución
  2. 10/10/2024Extinción
  3. 03/09/2019Declaración de unipersonalidad

    FUNCION XXI SL

Timeline (BORME)

  1. 10/10/2024#8287308
    DisoluciónExtinción
    VELEZSOL SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 366673, I/A 5 ( 3.10.24).
  2. 03/09/2019#5567571
    Declaración de unipersonalidad
    VELEZSOL SL. Declaración de unipersonalidad. Socio único: FUNCION XXI SL. Datos registrales. T 20702 , F 135, S 8, H M 366673, I/A 4 (27.08.19).
  3. 06/06/2018#4912000
    Ceses/DimisionesNombramientos
    VELEZSOL SL. Ceses/Dimisiones. Adm. Mancom.: SAENZ DE HEREDIA BUZARRA MANUEL ANTONIO;CORREA DIAZ ANTONIO. Nombramientos. Adm. Unico: CORREA DIAZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrad…
  4. 20/02/2014#2681382
    Ceses/DimisionesNombramientos
    VELEZSOL SL. Ceses/Dimisiones. Adm. Mancom.: SAENZ DE HEREDIA BUZARRA MANUEL ANTONIO;AREA MOREIRA MARIA ENRIQUETA;CORREA DIAZ ANTONIO;VAZQUEZ RIVEIRO DOLORES DELIA. Nombramientos. Adm. Mancom.: SAENZ DE HEREDIA BUZARRA MANUEL ANTONIO;CORREA DIAZ ANTO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PENSAMIENTO, NUMERO 27, 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 — Promoción inmobiliaria — are listed together.

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