VELICO TURNOV SL

Hoja M416309· NIF B84805217

VigenteMadrid
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Directors :
Martinez De Castro Daniel, Lopez Resina Maria Isabel

Legal information

Legal information for VELICO TURNOV SL

NIF
Hoja registral
IRUS1000278127260
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
LocalityMadrid
Phone
Register referenceTomo 23228 · Folio 103 · Hoja M416309
StatusVigente

Activity

VELICO TURNOV SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 7 filings for this company, from 2 January 2009 to 23 May 2022, across 3 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
VELICO TURNOV SLLopez Resina Maria IsabelLopez Resina Maria I…Martinez De Castro DanielMartinez De Castro D…CENTRO GASTRONOMICO SANTA TERESA SACENTRO GASTRONOMICO …SANTA TERESA HABANA SLSANTA TERESA HABANA …YEMAS DE SANTA TERESA SAYEMAS DE SANTA TERES…EMEDECE DISEÑO GRAFICO SLEMEDECE DISEÑO GRAFI…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2022· Registered 14/05/2022· I/A 8
  2. NombramientosPublished 23/05/2022· Registered 14/05/2022· I/A 8
  3. Ampliación de capitalPublished 22/06/2009· Registered 09/06/2009· I/A 7
  4. Ceses/DimisionesPublished 02/01/2009· Registered 19/12/2008· I/A 6
  5. NombramientosPublished 02/01/2009· Registered 19/12/2008· I/A 6
  6. Ceses/DimisionesPublished 02/01/2009· Registered 19/12/2008· I/A 5
  7. NombramientosPublished 02/01/2009· Registered 19/12/2008· I/A 5

Capital · events

  1. 22/06/2009Ampliación de capital
    Resulting capital: 400 000,00 € (+300 000,00 €)

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. 23/05/2022#6975018
    Ceses/DimisionesNombramientos
    VELICO TURNOV SL. Ceses/Dimisiones. Adm. Solid.: GIL NAVARRO JULIAN. Nombramientos. Adm. Solid.: MARTINEZ DE CASTRO DANIEL. Datos registrales. T 23228 , F 103, S 8, H M 416309, I/A 8 (14.05.22).
  2. 22/06/2009#269449
    Ampliación de capital
    VELICO TURNOV SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 23228 , F 102, S 8, H M 416309, I/A 7 ( 9.06.09).
  3. 02/01/2009#10386813
    Ceses/DimisionesNombramientos
    VELICO TURNOV SL. Ceses/Dimisiones. Adm. Solid.: GIRON PASTOR SYLVIA. Nombramientos. Adm. Solid.: LOPEZ RESINA MARIA ISABEL. Datos registrales. T 23228 , F 102, S 8, H M 416309, I/A 6 (19.12.08).
  4. 02/01/2009#10386812
    Ceses/DimisionesNombramientos
    VELICO TURNOV SL. Ceses/Dimisiones. Adm. Solid.: TOLCHEFF VACA DE OSMA ALFONSO. Nombramientos. Adm. Solid.: GIRON PASTOR SYLVIA. Datos registrales. T 23228 , F 102, S 8, H M 416309, I/A 5 (19.12.08).

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/ OSA MAYOR 92 - ARAVACA, 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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector