VELIMA SYSTEM SL

Hoja L27898· NIF B66069261

VigenteLleida
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2013
Director :
Farran Cots Xavier

Legal information

Legal information for VELIMA SYSTEM SL

NIF
Hoja registral
IRUS1000091379666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2013
LocalityBellpuig
Phone
Register referenceTomo 1390 · Folio 176 · Hoja L27898
StatusVigente

Activity

VELIMA SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Bellpuig (Lleida, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 11 July 2013. The Spanish commercial register has published 12 filings for this company, from 11 July 2013 to 7 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
VELIMA SYSTEM SLAgullo Comella Maria AssumptaAgullo Comella Maria…Farran Cots XavierFarran Cots Xavier

Registered actos

  1. Modificaciones estatutariasPublished 07/02/2025· Registered 30/01/2025· I/A 7
  2. Modificaciones estatutariasPublished 18/02/2021· Registered 10/02/2021· I/A 5
  3. NombramientosPublished 13/02/2020· Registered 03/02/2020· I/A 4
  4. Ceses/DimisionesPublished 08/08/2014· Registered 31/07/2014· I/A 3
  5. NombramientosPublished 08/08/2014· Registered 31/07/2014· I/A 3
  6. Cambio de domicilio socialPublished 08/08/2014· Registered 31/07/2014· I/A 3

Changes

  1. 07/02/2025Modificaciones estatutarias
  2. 18/02/2021Modificaciones estatutarias
  3. 08/08/2014Cambio de domicilio social

    POLIG INDUSTRIAL "EL FONTANDO II" - CARRETERA BARB (BELLPUIG)

Timeline (BORME)

  1. 07/02/2025#8479531
    Modificaciones estatutarias
    VELIMA SYSTEM SL. Modificaciones estatutarias. Queda ampliado el número de participaciones sociales y el número de votos otorgados a las participaciones sociales de la clase A y queda modificado el artículo 6º de los estatutos sociales.. Datos regist…
  2. 18/02/2021#6264630
    Modificaciones estatutarias
    VELIMA SYSTEM SL. Modificaciones estatutarias. Se crea la nueva clase A de participaciones sociales cuyo tenedor ostentará el derecho a emitir dos votos por cada participación, quedando el capital dividido en dos clases de participaciones, la clase A…
  3. 13/02/2020#5792699
    Nombramientos
    VELIMA SYSTEM SL. Nombramientos. Apoderado: CALVIS CASTELLO IGNACIO. Datos registrales. T 1390 , F 175, S 8, H L 27898, I/A 4 ( 3.02.20).
  4. 08/08/2014#2927505
    Ceses/DimisionesNombramientosCambio de domicilio social
    VELIMA SYSTEM SL. Ceses/Dimisiones. Adm. Unico: AGULLO COMELLA MARIA ASSUMPTA. Nombramientos. Adm. Unico: FARRAN COTS XAVIER. Cambio de domicilio social. POLIG INDUSTRIAL "EL FONTANDO II" - CARRETERA BARB (BELLPUIG). Datos registrales. T 1390 , F 175…

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 2013

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 addressPOLIG INDUSTRIAL "EL FONTANDO II" - CARRETERA BARB (BELLPUIG), Bellpuig, Lleida
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector