VELKA GLOBAL SL

Hoja M731412· NIF B02944452

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 200,00 €
Incorporation :
31/12/2020
Director :
Navarro-Rubio Poole Miguel

Legal information

Legal information for VELKA GLOBAL SL

NIF
Hoja registral
IRUS1000306971679
Legal formSociedad Limitada (SL)
Share capital4 200,00 €
Incorporation date31/12/2020
LocalityMadrid
Register referenceTomo 41262 · Folio 100 · Hoja M731412
StatusVigente

Activity

VELKA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 31 December 2020. The Spanish commercial register has published 4 filings for this company, from 31 December 2020 to 16 July 2024, across 4 distinct types of filing. Its registered share capital is 4 200,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividad principal: 70.22 - Otras actividades de consultoría de gestión empresarial. Otras actividades: 64.20 - Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
VELKA GLOBAL SLNavarro-Rubio Poole MiguelNavarro-Rubio Poole …QUOD HONESTUM SLQUOD HONESTUM SLNAVAAL LP SLNAVAAL LP SLCOLUMBIA CAPITAL SOLUTIONS SLCOLUMBIA CAPITAL SOL…PATRIMONIO INMOBILIARIO VAN SLPATRIMONIO INMOBILIA…ALVANA CAPITAL SLALVANA CAPITAL SLNAVAAL PARTNERS SLNAVAAL PARTNERS SLALNAVE CAPITAL SLALNAVE CAPITAL SLALVANA RESIDENCIAS SLALVANA RESIDENCIAS SLNAVAAL RESIDENCIAS SLNAVAAL RESIDENCIAS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VELKA GLOBAL SLNavarro-Rubio Poole MiguelNavarro-Rubio Poole …RESPR PURIFICACION DE AIRE Y SUPERFICIES SLRESPR PURIFICACION D…

Beneficial owner (UBO)

Navarro-Rubio Poole Miguel100 %

Individual · ultimate beneficial owner · since 07/04/2022

Beneficial owner network map

3 nodes Person Company
VELKA GLOBAL SLNavarro-Rubio Poole MiguelNavarro-Rubio Poole …RESPR PURIFICACION DE AIRE Y SUPERFICIES SLRESPR PURIFICACION D…

Registered actos

  1. Ampliación de capitalPublished 16/07/2024· Registered 09/07/2024· I/A 3
  2. Declaración de unipersonalidadPublished 07/04/2022· Registered 31/03/2022· I/A 2
  3. ConstituciónPublished 31/12/2020· Registered 23/12/2020· I/A 1
  4. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 1

Changes

  1. 07/04/2022Declaración de unipersonalidad

    NAVARRO-RUBIO POOLE MIGUEL

Capital · events

  1. 16/07/2024Ampliación de capital
    Resulting capital: 4 200,00 € (+1 200,00 €)
  2. 31/12/2020Constitución
    Initial capital: 3 000,00 €

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. 16/07/2024#8171749
    Ampliación de capital
    VELKA GLOBAL SL. Ampliación de capital. Capital: 1.200,00 Euros. Resultante Suscrito: 4.200,00 Euros. Datos registrales. S 8 , H M 731412, I/A 3 ( 9.07.24).
  2. 07/04/2022#6901916
    Declaración de unipersonalidad
    VELKA GLOBAL SL. Declaración de unipersonalidad. Socio único: NAVARRO-RUBIO POOLE MIGUEL. Datos registrales. T 41262 , F 100, S 8, H M 731412, I/A 2 (31.03.22).
  3. 31/12/2020#6195785
    ConstituciónNombramientos
    VELKA GLOBAL SL. Constitución. Comienzo de operaciones: 21.12.20. Objeto social: Actividad principal: 70.22 - Otras actividades de consultoría de gestión empresarial. Otras actividades: 64.20 - Actividades de las sociedades holding. Domicilio: CALLE …

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 2020

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 addressCALLE CONDES DEL VAL Número18 2 B (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector