VELMAR INTEGRAL SOCIEDAD LIMITADA

Hoja BI77327· NIF B16758880

Struck off · 03/04/2025Bizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/08/2021

Legal information

Legal information for VELMAR INTEGRAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072687980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/08/2021
Register referenceTomo 6026 · Folio 163 · Hoja BI77327
StatusLiquidada

Activity

VELMAR INTEGRAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 August 2021. The Spanish commercial register has published 7 filings for this company, from 13 August 2021 to 3 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

compraventa, arrendamiento y explotación de toda clase de bienes inmuebles.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VELMAR INTEGRAL SOCIE…MARVEL SISTEMAS SOCIEDAD LIMITADAMARVEL SISTEMAS SOCI…

Beneficial owner (UBO)

SISTEMAS Y ANALISIS ESPECIFICOS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 13/08/2021

Beneficial owner network map

2 nodes Person Company
VELMAR INTEGRAL SOCIE…MARVEL SISTEMAS SOCIEDAD LIMITADAMARVEL SISTEMAS SOCI…

Registered actos

  1. Ceses/DimisionesPublished 03/04/2025· Registered 27/03/2025· I/A 3
  2. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 3
  3. DisoluciónPublished 03/04/2025· Registered 27/03/2025· I/A 3
  4. ExtinciónPublished 03/04/2025· Registered 27/03/2025· I/A 3
  5. ConstituciónPublished 13/08/2021· Registered 03/08/2021· I/A 1
  6. Declaración de unipersonalidadPublished 13/08/2021· Registered 03/08/2021· I/A 1
  7. NombramientosPublished 13/08/2021· Registered 03/08/2021· I/A 1

Changes

  1. 03/04/2025Disolución
  2. 03/04/2025Extinción
  3. 13/08/2021Declaración de unipersonalidad

    MARVEL SISTEMAS SOCIEDAD LIMITADA

Capital · events

  1. 13/08/2021Constitución
    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. 03/04/2025#8575826
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VELMAR INTEGRAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ CALLEJA ANGEL LUIS. Nombramientos. Liquidador: MARTINEZ CALLEJA ANGEL LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BI 77327, I/A 3 (27.03.25).
  2. 13/08/2021#6569462
    ConstituciónDeclaración de unipersonalidadNombramientos
    VELMAR INTEGRAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.07.21. Objeto social: compraventa, arrendamiento y explotación de toda clase de bienes inmuebles. Domicilio: C/ BARROETA ALDAMAR 6 1º B (BILBAO). Capital: 3.000,00 Euros. De…

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 2021

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/ BARROETA ALDAMAR 6 1º B (BILBAO), Bizkaia
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector