VELOCAMI SOCIEDAD LIMITADA

Hoja T35278· NIF B43876895

Struck off · 09/03/2021Tarragona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
70 116,42 €

Legal information

Legal information for VELOCAMI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114336758
Legal formSociedad Limitada (SL)
Share capital70 116,42 €
Register referenceTomo 2263 · Folio 94 · Hoja T35278
StatusLiquidada

Activity

VELOCAMI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 29 November 2018 to 9 March 2021, across 7 distinct types of filing. Its registered share capital is 70 116,42 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
VELOCAMI SOCIEDAD LIM…Marsal Minguella Jose MariaMarsal Minguella Jos…Sole Bonet Maria Del CarmenSole Bonet Maria Del…BITSELL SOCIEDAD LIMITADABITSELL SOCIEDAD LIM…COMPAÑIA IBERICA DE PREFABRICADOS SLCOMPAÑIA IBERICA DE …ALCORNOCOSILLA INVERSIONES INMOBILIARIA SOCIEDAD LIMITADAALCORNOCOSILLA INVER…TRINI NICOLAU SOCIEDAD LIMITADATRINI NICOLAU SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VELOCAMI SOCIEDAD LIM…BITSELL SOCIEDAD LIMITADABITSELL SOCIEDAD LIM…KUBIKAT STUDIO SOCIEDAD LIMITADAKUBIKAT STUDIO SOCIE…

Beneficial owner (UBO)

BITSELL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 24/04/2019

Beneficial owner network map

3 nodes Person Company
VELOCAMI SOCIEDAD LIM…BITSELL SOCIEDAD LIMITADABITSELL SOCIEDAD LIM…KUBIKAT STUDIO SOCIEDAD LIMITADAKUBIKAT STUDIO SOCIE…

Registered actos

  1. DisoluciónPublished 09/03/2021· Registered 02/03/2021· I/A 6
  2. ExtinciónPublished 09/03/2021· Registered 02/03/2021· I/A 6
  3. Declaración de unipersonalidadPublished 24/04/2019· Registered 12/04/2019· I/A 5
  4. Ceses/DimisionesPublished 24/04/2019· Registered 12/04/2019· I/A 5
  5. NombramientosPublished 24/04/2019· Registered 12/04/2019· I/A 5
  6. Reducción de capitalPublished 24/04/2019· Registered 12/04/2019· I/A 4
  7. Ampliación de capitalPublished 29/11/2018· Registered 21/11/2018· I/A 3

Changes

  1. 09/03/2021Disolución
  2. 09/03/2021Extinción
  3. 24/04/2019Declaración de unipersonalidad

    BITSELL SOCIEDAD LIMITADA

Capital · events

  1. 24/04/2019Reducción de capital
    Resulting capital: 70 116,42 €
  2. 29/11/2018Ampliación de capital
    Resulting capital: 969 990,00 € (+899 990,00 €)

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. 09/03/2021#6298829
    DisoluciónExtinción
    VELOCAMI SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 2263 , F 94, S 8, H T 35278, I/A 6 ( 2.03.21).
  2. 24/04/2019#5369981
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VELOCAMI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BITSELL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SOLE BONET MIGUEL;SOLE BONET MARIA DEL CARMEN. Nombramientos. Adm. Solid.: SOLE BONET MARIA DEL CARMEN;MARSAL MINGUELL…
  3. 24/04/2019#5369980
    Reducción de capital
    VELOCAMI SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 899.873,58 Euros. Resultante Suscrito: 70.116,42 Euros. Datos registrales. T 2263 , F 93, S 8, H T 35278, I/A 4 (12.04.19).
  4. 29/11/2018#5153306
    Ampliación de capital
    VELOCAMI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 899.990,00 Euros. Resultante Suscrito: 969.990,00 Euros. Datos registrales. T 2263 , F 93, S 8, H T 35278, I/A 3 (21.11.18).

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

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 addressAVDA. DEL MIL.LENARI 28, TARRAGONA, CAMBRILS
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