VELFON XXI SL
Hoja M613632· NIF B87441002
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 540,00 €
- Incorporation :
- 30/12/2015
Legal information
Legal information for VELFON XXI SL
Activity
VELFON XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 December 2015. The Spanish commercial register has published 7 filings for this company, from 30 December 2015 to 4 February 2020, across 6 distinct types of filing. Its registered share capital is 3 540,00 €. It appears in the register as “Baja”.
Corporate purpose
PRESTACION DE SERVICIOS, ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS...
Directors and representatives
Directors
Former
- Velayos Company FranciscoCeased on 28/01/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 30/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Velayos Company Francisco100 %
Individual · ultimate beneficial owner · since 30/12/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/02/2020· Registered 28/01/2020· I/A 2
- NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 2
- DisoluciónPublished 04/02/2020· Registered 28/01/2020· I/A 2
- ExtinciónPublished 04/02/2020· Registered 28/01/2020· I/A 2
- ConstituciónPublished 30/12/2015· Registered 21/12/2015· I/A 1
- Declaración de unipersonalidadPublished 30/12/2015· Registered 21/12/2015· I/A 1
- NombramientosPublished 30/12/2015· Registered 21/12/2015· I/A 1
Changes
- 04/02/2020Disolución
- 04/02/2020Extinción
- 30/12/2015Declaración de unipersonalidad
VELAYOS COMPANY FRANCISCO
Capital · events
- 30/12/2015ConstituciónInitial capital: 3 540,00 €
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)
- 04/02/2020#5776822Ceses/DimisionesNombramientosDisoluciónExtinción
VELFON XXI SL. Ceses/Dimisiones. Adm. Unico: VELAYOS COMPANY FRANCISCO. Nombramientos. Liquidador: VELAYOS COMPANY FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 34111 , F 163, S 8, H M 613632, I/A 2 (28.01.20).
- 30/12/2015#3655382ConstituciónDeclaración de unipersonalidadNombramientos
VELFON XXI SL. Constitución. Comienzo de operaciones: 11.12.15. Objeto social: PRESTACION DE SERVICIOS, ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS... Domicilio: C/ BULEVAR DE LA NATURALEZA 36, 1ºA (MADRID). Capital: 3.540,00 Euros.…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.