VELLESBOYES SOCIEDAD LIMITADA

Hoja V180686· NIF B98980444

VigenteValencia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2018
Director :
Perez Jimenez Jose Vicente

Legal information

Legal information for VELLESBOYES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171733447
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2018
Register referenceTomo 10461 · Folio 39 · Hoja V180686
StatusVigente

Activity

VELLESBOYES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 March 2018. The Spanish commercial register has published 7 filings for this company, from 8 March 2018 to 2 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Constituye el objeto social: RESTAURANTES Y PUESTOS DE COMIDA.- Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades con objeto idéntico o análogo. En todo caso: A) Quedan.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VELLESBOYES SOCIEDAD …Perez Jimenez Jose VicentePerez Jimenez Jose V…JOVIPEJI 26 SOCIEDAD LIMITADAJOVIPEJI 26 SOCIEDAD…LA GRAND CUVEE SOCIEDAD LIMITADALA GRAND CUVEE SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VELLESBOYES SOCIEDAD …Hernandez Martinez RafaelHernandez Martinez R…

Beneficial owner (UBO)

Hernandez Martinez Rafael100 %

Individual · ultimate beneficial owner · since 08/03/2018

Beneficial owner network map

2 nodes Person Company
VELLESBOYES SOCIEDAD …Hernandez Martinez RafaelHernandez Martinez R…

Registered actos

  1. Ceses/DimisionesPublished 02/11/2022· Registered 25/10/2022· I/A 3
  2. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 3
  3. Cambio de domicilio socialPublished 02/11/2022· Registered 25/10/2022· I/A 3
  4. ConstituciónPublished 08/03/2018· Registered 01/03/2018· I/A 1
  5. Declaración de unipersonalidadPublished 08/03/2018· Registered 01/03/2018· I/A 1
  6. NombramientosPublished 08/03/2018· Registered 01/03/2018· I/A 1

Changes

  1. 02/11/2022Cambio de domicilio social

    C/ SERRANO MORALES 11 - BAJO IZQUIERDA (VALENCIA)

  2. 08/03/2018Declaración de unipersonalidad

    HERNANDEZ MARTINEZ RAFAEL

Capital · events

  1. 08/03/2018Constitución
    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. 02/11/2022#7224246
    Ceses/DimisionesNombramientosCambio de domicilio social
    VELLESBOYES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARTINEZ RAFAEL. Nombramientos. Adm. Unico: PEREZ JIMENEZ JOSE VICENTE. Cambio de domicilio social. C/ SERRANO MORALES 11 - BAJO IZQUIERDA (VALENCIA). Datos registrales. T 10461, …
  2. 02/11/2022#7224245
    VELLESBOYES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 10461, L 7742, F 39, S 8, H V 180686, I/A 2 (25.10.22).
  3. 08/03/2018#4785359
    ConstituciónDeclaración de unipersonalidadNombramientos
    VELLESBOYES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.02.18. Objeto social: Constituye el objeto social: RESTAURANTES Y PUESTOS DE COMIDA.- Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialment…

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 2018

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/ SERRANO MORALES 11 - BAJO IZQUIERDA (VALENCIA), Valencia
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector