VELINFORMATICA INTEGRAL SL

Hoja M428113· NIF B84970946

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Hernando German

Legal information

Legal information for VELINFORMATICA INTEGRAL SL

NIF
Hoja registral
IRUS1000279291897
Legal formSociedad Limitada (SL)
LocalityVelilla de San Antonio
Phone
Register referenceTomo 23848 · Folio 89 · Hoja M428113
StatusVigente

Activity

VELINFORMATICA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). Its declared activity is “Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados” (CNAE 4742). The Spanish commercial register has published 6 filings for this company, from 29 March 2010 to 26 August 2013, across 4 distinct types of filing.

Economic activity (CNAE)

4742 · Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VELINFORMATICA INTEGR…Sanchez Hernando GermanSanchez Hernando Ger…ALMASAN TOURS SLALMASAN TOURS SLPOLLO VELILLA SLPOLLO VELILLA SL

Registered actos

  1. Ceses/DimisionesPublished 26/08/2013· Registered 12/08/2013· I/A 5
  2. NombramientosPublished 26/08/2013· Registered 12/08/2013· I/A 5
  3. Modificaciones estatutariasPublished 26/08/2013· Registered 12/08/2013· I/A 5
  4. Ceses/DimisionesPublished 07/12/2010· Registered 24/11/2010· I/A 4
  5. Cambio de domicilio socialPublished 07/12/2010· Registered 24/11/2010· I/A 4
  6. NombramientosPublished 29/03/2010· Registered 12/03/2010· I/A 3

Changes

  1. 26/08/2013Modificaciones estatutarias
  2. 07/12/2010Cambio de domicilio social

    C/ LIBERTAD 11 (VELILLA DE SAN ANTONIO)

Timeline (BORME)

  1. 26/08/2013#2427369
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VELINFORMATICA INTEGRAL SL. Ceses/Dimisiones. Adm. Solid.: VIVAS URIAS FRANCISCO RAFAEL;SANCHEZ HERNANDO GERMAN. Nombramientos. Adm. Unico: SANCHEZ HERNANDO GERMAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  2. 07/12/2010#975906
    Ceses/DimisionesCambio de domicilio social
    VELINFORMATICA INTEGRAL SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ CASTELLANOS ALEJANDRO. Cambio de domicilio social. C/ LIBERTAD 11 (VELILLA DE SAN ANTONIO). Datos registrales. T 23848 , F 89, S 8, H M 428113, I/A 4 (24.11.10).
  3. 29/03/2010#653462
    Nombramientos
    VELINFORMATICA INTEGRAL SL. Nombramientos. Adm. Solid.: SANCHEZ HERNANDO GERMAN. Datos registrales. T 23848 , F 89, S 8, H M 428113, I/A 3 (12.03.10).

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/ LIBERTAD 11 (VELILLA DE SAN ANTONIO), Velilla de San Antonio, 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 — Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados — are listed together.

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