VELMU GLOBAL TRADER SL
Hoja H23685· NIF B21578166
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/04/2017
- Director :
- Velez Alfonso Francisco Jose
Legal information
Legal information for VELMU GLOBAL TRADER SL
Activity
VELMU GLOBAL TRADER SL is a Sociedad Limitada (SL) with its registered office in Lepe (Huelva, Andalucía). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 7 April 2017. The Spanish commercial register has published 4 filings for this company, from 7 April 2017 to 26 September 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Corporate purpose
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios. - La importación y exportación de productos alimenticios, bebidas, café, té, cacao, y de frutas y hortalizas.- El comercio al por mayor de cartón y sus derivados. - El comercio al por mayor de materiales y maquinaria de c.
Directors and representatives
Directors
Current
- Velez Alfonso Francisco JoseSince 30/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Velez Alfonso Francisco Jose100 %
Individual · ultimate beneficial owner · since 07/04/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/04/2017· Registered 30/03/2017· I/A 1
- Declaración de unipersonalidadPublished 07/04/2017· Registered 30/03/2017· I/A 1
- NombramientosPublished 07/04/2017· Registered 30/03/2017· I/A 1
Changes
- 07/04/2017Declaración de unipersonalidad
VELEZ ALFONSO FRANCISCO JOSE
Capital · events
- 07/04/2017ConstituciónInitial 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)
- 26/09/2023#7722427
VELMU GLOBAL TRADER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1094 , F 32, S 8, H H 23685, I/A BAJA H (16.08.23).
- 07/04/2017#4328372ConstituciónDeclaración de unipersonalidadNombramientos
VELMU GLOBAL TRADER SL. Constitución. Comienzo de operaciones: 28.03.17. Objeto social: - Comercio al por mayor de pescados y mariscos y otros productos alimenticios. - La importación y exportación de productos alimenticios, bebidas, café, té, cacao,…
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 2017
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.