VELO ONE IBERICA SL
Hoja M642912· NIF B87793873
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/04/2017
Legal information
Legal information for VELO ONE IBERICA SL
Activity
VELO ONE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 7 April 2017. The Spanish commercial register has published 7 filings for this company, from 7 April 2017 to 31 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
Venta de automóviles y vehículos de motor ligeros.
Directors and representatives
Directors
Former
- Berte AntoineCeased on 24/03/2021Liquidador
Directors network map
Cap table · shareholdings
- Berte Antoine100 %
Individual · since 07/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Berte Antoine100 %
Individual · ultimate beneficial owner · since 07/04/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2021· Registered 24/03/2021· I/A 2
- NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 2
- DisoluciónPublished 31/03/2021· Registered 24/03/2021· I/A 2
- ExtinciónPublished 31/03/2021· Registered 24/03/2021· I/A 2
- ConstituciónPublished 07/04/2017· Registered 31/03/2017· I/A 1
- Declaración de unipersonalidadPublished 07/04/2017· Registered 31/03/2017· I/A 1
- NombramientosPublished 07/04/2017· Registered 31/03/2017· I/A 1
Changes
- 31/03/2021Disolución
- 31/03/2021Extinción
- 07/04/2017Declaración de unipersonalidad
BERTE ANTOINE
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)
- 31/03/2021#6336744Ceses/DimisionesNombramientosDisoluciónExtinción
VELO ONE IBERICA SL. Ceses/Dimisiones. Adm. Unico: BERTE ANTOINE. Nombramientos. Liquidador: BERTE ANTOINE. Disolución. Voluntaria. Extinción. Datos registrales. T 35779 , F 57, S 8, H M 642912, I/A 2 (24.03.21).
- 07/04/2017#4328950ConstituciónDeclaración de unipersonalidadNombramientos
VELO ONE IBERICA SL. Constitución. Comienzo de operaciones: 28.03.17. Objeto social: Venta de automóviles y vehículos de motor ligeros. Domicilio: C/ MEDEA 4 - 5º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BERTE A…
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.