VELGRUP ARLANZA SL
Hoja BU10957· NIF B09450552
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin Portugal Carlos, Martin Portugal Nuria, Santamaria Ordoñez Roberto
Legal information
Legal information for VELGRUP ARLANZA SL
Activity
VELGRUP ARLANZA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 31 March 2010 to 8 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Martin Portugal CarlosAdministrador solidarioAdministrador Solidario
- Martin Portugal NuriaAdministrador solidarioAdministrador Solidario
- Santamaria Ordoñez RobertoAdministrador solidarioAdministrador Solidario
Former
- Martin Portugal MontserratCeased on 01/03/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 3
- Modificaciones estatutariasPublished 08/03/2023· Registered 01/03/2023· I/A 3
- Ampliacion del objeto socialPublished 31/03/2010· Registered 22/03/2010· I/A 2
- Cambio de domicilio socialPublished 31/03/2010· Registered 22/03/2010· I/A 2
Changes
- 08/03/2023Modificaciones estatutarias
- 31/03/2010Ampliación del objeto social
Los servicios financieros, contables y jurídicos en general que no estén sometidos a legislación especial.
- 31/03/2010Cambio de domicilio social
C/ CALERUEGA 41 4 A (BURGOS)
Timeline (BORME)
- 08/03/2023#7425987Ceses/DimisionesModificaciones estatutarias
VELGRUP ARLANZA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN PORTUGAL MONTSERRAT. Modificaciones estatutarias. ARTICULO 19. La Sociedad estará regida y administrada por tres administradores solidarios. Datos registrales. T 534, L 325, F 184, S 8, H BU 1… - 31/03/2010#658614Ampliacion del objeto socialCambio de domicilio social
VELGRUP ARLANZA SL. Ampliacion del objeto social. Los servicios financieros, contables y jurídicos en general que no estén sometidos a legislación especial. Cambio de domicilio social. C/ CALERUEGA 41 4 A (BURGOS). Datos registrales. T 534, L 325, F …
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.