VELITES GESTION DE ACTIVOS SL

Hoja M424509· NIF B84932003

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Lacal Clemente Rodolfo

Legal information

Legal information for VELITES GESTION DE ACTIVOS SL

NIF
Hoja registral
IRUS1000278926885
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23658 · Folio 4 · Hoja M424509
StatusVigente

Activity

VELITES GESTION DE ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 10 March 2015 to 25 January 2017, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

PRESTACION DE SERVICIOS INTEGRALES DE DOMICILIACION DE SOCIEDADES Y PERSONAS FISICAS CONSISTENTES EN EL USO Y DISFRUTE A TIEMPO COMPLETO O POR HORAS DE SALAS DE REUNIONES Y DESPACHOS TOTALMENTE EQUIPADOS,.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
VELITES GESTION DE AC…Lacal Clemente RodolfoLacal Clemente Rodol…GESTION DE ACTIVOS Y NEGOCIOS SAGESTION DE ACTIVOS Y…ITALICA ACTIVOS INMOBILIARIOS SLITALICA ACTIVOS INMO…RMC CONSULTORES SARMC CONSULTORES SAOPTIO GESTION DE ACTIVOS SLOPTIO GESTION DE ACT…CGP CONSTRUCCIONES Y GESTION PATRIMONIAL SLCGP CONSTRUCCIONES Y…LCN CONSULTORES EMPRESARIALES SLLCN CONSULTORES EMPR…VERSARI CENTRO DE NEGOCIOS SLVERSARI CENTRO DE NE…INTERGEST PATRIMONIAL SLINTERGEST PATRIMONIA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VELITES GESTION DE AC…Lacal Clemente RodolfoLacal Clemente Rodol…OPTIO GESTION DE ACTIVOS SLOPTIO GESTION DE ACT…

Beneficial owner (UBO)

Lacal Clemente Rodolfo100 %

Individual · ultimate beneficial owner · since 25/01/2017

Beneficial owner network map

3 nodes Person Company
VELITES GESTION DE AC…Lacal Clemente RodolfoLacal Clemente Rodol…OPTIO GESTION DE ACTIVOS SLOPTIO GESTION DE ACT…

Registered actos

  1. Cambio de objeto socialPublished 25/01/2017· Registered 17/01/2017· I/A 5
  2. Declaración de unipersonalidadPublished 25/01/2017· Registered 17/01/2017· I/A 4
  3. Ceses/DimisionesPublished 25/01/2017· Registered 17/01/2017· I/A 4
  4. NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 4
  5. Ceses/DimisionesPublished 25/01/2017· Registered 17/01/2017· I/A 3
  6. Cambio de domicilio socialPublished 10/03/2015· Registered 02/03/2015· I/A 2

Changes

  1. 25/01/2017Cambio de objeto social

    PRESTACION DE SERVICIOS INTEGRALES DE DOMICILIACION DE SOCIEDADES Y PERSONAS FISICAS CONSISTENTES EN EL USO Y DISFRUTE A TIEMPO COMPLETO O POR HORAS DE SALAS DE REUNIONES Y DESPACHOS TOTALMENTE EQUIPADOS,.

  2. 25/01/2017Declaración de unipersonalidad

    LACAL CLEMENTE RODOLFO

  3. 10/03/2015Cambio de domicilio social

    C/ VELAZQUEZ, 27, 1 IZQUIERDA (MADRID)

Timeline (BORME)

  1. 25/01/2017#4210205
    Cambio de objeto social
    VELITES GESTION DE ACTIVOS SL. Cambio de objeto social. PRESTACION DE SERVICIOS INTEGRALES DE DOMICILIACION DE SOCIEDADES Y PERSONAS FISICAS CONSISTENTES EN EL USO Y DISFRUTE A TIEMPO COMPLETO O POR HORAS DE SALAS DE REUNIONES Y DESPACHOS TOTALMENTE …
  2. 25/01/2017#4210204
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VELITES GESTION DE ACTIVOS SL. Declaración de unipersonalidad. Socio único: LACAL CLEMENTE RODOLFO. Ceses/Dimisiones. Adm. Solid.: LACAL CLEMENTE RODOLFO. Nombramientos. Adm. Unico: LACAL CLEMENTE RODOLFO. Otros conceptos: Cambio del Organo de Admini…
  3. 25/01/2017#4210203
    Ceses/Dimisiones
    VELITES GESTION DE ACTIVOS SL. Ceses/Dimisiones. Adm. Solid.: PLAZA HERRERO PATRICIA. Datos registrales. T 23658 , F 3, S 8, H M 424509, I/A 3 (17.01.17).
  4. 10/03/2015#3229585
    Cambio de domicilio social
    VELITES GESTION DE ACTIVOS SL. Cambio de domicilio social. C/ VELAZQUEZ, 27, 1 IZQUIERDA (MADRID). Datos registrales. T 23658 , F 3, S 8, H M 424509, I/A 2 ( 2.03.15).

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/ VELAZQUEZ, 27, 1 IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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