VELO HIERRO SL

Hoja IH328· NIF B76709856

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de artículos de ocio y deportivos
Legal form :
Sociedad Limitada (SL)
Share capital :
53 600,00 €
Incorporation :
17/08/2016
Director :
Schaulin Benjamin Peter

Legal information

Legal information for VELO HIERRO SL

NIF
Hoja registral
IRUS1000181492359
Legal formSociedad Limitada (SL)
Share capital53 600,00 €
Incorporation date17/08/2016
Register referenceTomo 13 · Folio 55 · Hoja IH328
StatusVigente

Activity

VELO HIERRO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). It was incorporated on 17 August 2016. The Spanish commercial register has published 7 filings for this company, from 17 August 2016 to 11 December 2017, across 6 distinct types of filing. Its registered share capital is 53 600,00 €.

Economic activity (CNAE)

7721 · Alquiler de artículos de ocio y deportivos

Corporate purpose

: 1) PRINCIPALMENTE: (C.N.A.E. 77.21): Alquiler de artículos de ocio y deportivos. 2) Actividades de alquiler. (C.N.A.E. 77.) 3) Actividades de los operadores turísticos (C.N.A.E. 79.12). 4) Otros servicios de reservas y actividades relacionadas con los mismos (C.N.A.E. 79.90). 5) Actividades de c.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Schaulin Benjamin Peter100 %

Individual · ultimate beneficial owner · since 17/08/2016

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 11/12/2017· Registered 24/11/2017· I/A 4
  2. Ampliación de capitalPublished 11/12/2017· Registered 23/11/2017· I/A 3
  3. Cambio de domicilio socialPublished 11/12/2017· Registered 23/11/2017· I/A 3
  4. NombramientosPublished 17/11/2016· Registered 09/11/2016· I/A 2
  5. ConstituciónPublished 17/08/2016· Registered 03/08/2016· I/A 1
  6. Declaración de unipersonalidadPublished 17/08/2016· Registered 03/08/2016· I/A 1
  7. NombramientosPublished 17/08/2016· Registered 03/08/2016· I/A 1

Changes

  1. 11/12/2017Cambio de domicilio social

    C/ EL PASEO, 6 B (VALVERDE)

  2. 17/08/2016Declaración de unipersonalidad

    SCHAULIN BENJAMIN PETER

Capital · events

  1. 11/12/2017Ampliación de capital
    Resulting capital: 53 600,00 € (+48 600,00 €)
  2. 17/08/2016Constitución
    Initial capital: 5 000,00 €

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. 11/12/2017#4654701
    Revocaciones
    VELO HIERRO SL(R.M. VALVERDE). Revocaciones. Apoderado: KLEINSIMLINGHAUS INA. Datos registrales. T 13 , F 55, S 8, H IH 328, I/A 4 (24.11.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 11/12/2017#4654700
    Ampliación de capitalCambio de domicilio social
    VELO HIERRO SL(R.M. VALVERDE). Ampliación de capital. Capital: 48.600,00 Euros. Resultante Suscrito: 53.600,00 Euros. Cambio de domicilio social. C/ EL PASEO, 6 B (VALVERDE). Datos registrales. T 13 , F 54, S 8, H IH 328, I/A 3 (23.11.17).
  3. 17/11/2016#4113638
    Nombramientos
    VELO HIERRO SL(R.M. VALVERDE). Nombramientos. Apoderado: KLEINSIMLINGHAUS INA. Datos registrales. T 13 , F 53, S 8, H IH 328, I/A 2 ( 9.11.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 17/08/2016#3988160
    ConstituciónDeclaración de unipersonalidadNombramientos
    VELO HIERRO SL(R.M. VALVERDE). Constitución. Comienzo de operaciones: 23.06.16. Objeto social: : 1) PRINCIPALMENTE: (C.N.A.E. 77.21): Alquiler de artículos de ocio y deportivos. 2) Actividades de alquiler. (C.N.A.E. 77.) 3) Actividades de los operado…

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 2016

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/ EL PASEO, 6 B (VALVERDE), Santa Cruz de Tenerife
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 — Alquiler de artículos de ocio y deportivos — are listed together.

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