VELOCES SAGRA SL

Hoja TO19582· NIF B45537040

Struck off · 23/01/2025Toledo
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €

Legal information

Legal information for VELOCES SAGRA SL

NIF
Hoja registral
IRUS1000226376883
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityCedillo del Condado
Register referenceTomo 1233 · Folio 156 · Hoja TO19582
StatusLiquidada

Activity

VELOCES SAGRA SL is a Sociedad Limitada (SL) with its registered office in Cedillo del Condado (Toledo, Castilla-La Mancha). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 7 April 2015 to 23 January 2025, across 6 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

30 nodes Person Company
VELOCES SAGRA SLCarmen Lorenzo SerranoCarmen Lorenzo Serra…Lorenzo Serrano AntonioLorenzo Serrano Anto…Lorenzo Serrano CiprianoLorenzo Serrano Cipr…INSTALACIONES LENOTI S.LINSTALACIONES LENOTI…TECNIAGUILAS SLTECNIAGUILAS SLEL CANTO FINCAS SLEL CANTO FINCAS SLCAMAR AGROALIMENTARIA SLCAMAR AGROALIMENTARI…EL CANTO AGROALIMENTARIA SLEL CANTO AGROALIMENT…LORENSE SLLORENSE SLVEGA DEL ESPINAR SLVEGA DEL ESPINAR SLLORENZO Y SERRANO SLLORENZO Y SERRANO SLENERGY VENALTA SLENERGY VENALTA SLCANTROMO SLCANTROMO SLSAGRALAND SLSAGRALAND SLLORENZO Y UCEDA SLLORENZO Y UCEDA SLCARLORSE SLCARLORSE SLENERGY VENALTA SLENERGY VENALTA SLECOLOGIC FUENTEHIGUERA SLECOLOGIC FUENTEHIGUE…BIOMARGAS SLBIOMARGAS SLRENOVABLES ALCAIDAQ SOCIEDAD LIMITADARENOVABLES ALCAIDAQ …NUTRAVE SANUTRAVE SANATURPAVO SLNATURPAVO SLECOLOGIC FUENTEHIGUERA SLECOLOGIC FUENTEHIGUE…BIODATAGY INITIATIVES SLBIODATAGY INITIATIVE…AVIPRADO MORA SLAVIPRADO MORA SLAVIPRADO NAMBROCA SLAVIPRADO NAMBROCA SLAVIPRADO LA RODA SLAVIPRADO LA RODA SLAVIPRADO OTERO SLAVIPRADO OTERO SLAVIPRADO AGROALIMENTARIA SLAVIPRADO AGROALIMENT…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2025· Registered 16/01/2025· I/A 7
  2. RevocacionesPublished 23/01/2025· Registered 16/01/2025· I/A 7
  3. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 7
  4. DisoluciónPublished 23/01/2025· Registered 16/01/2025· I/A 7
  5. ExtinciónPublished 23/01/2025· Registered 16/01/2025· I/A 7
  6. Ceses/DimisionesPublished 20/07/2021· Registered 13/07/2021· I/A 6
  7. NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 6
  8. Reducción de capitalPublished 07/04/2015· Registered 26/03/2015· I/A 4

Changes

  1. 23/01/2025Disolución
  2. 23/01/2025Extinción

Capital · events

  1. 07/04/2015Reducción de capital
    Resulting capital: 60 000,00 €

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. 23/01/2025#8452408
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    VELOCES SAGRA SL. Ceses/Dimisiones. Adm. Solid.: CIPRIANO LORENZO SERRANO;ANTONIO LORENZO SERRANO;CARMEN LORENZO SERRANO. Revocaciones. Apo.Manc.: DE VEGA FERRERAS MEDIN;ISIDRO-JAVIER CESPEDES GONZALEZ;ISIDRO-JAVIER CESPEDES GONZALEZ;DE VEGA FERRERAS…
  2. 20/07/2021#6534337
    Ceses/DimisionesNombramientos
    VELOCES SAGRA SL. Ceses/Dimisiones. Adm. Unico: LORENZO GONZALEZ CIPRIANO. Nombramientos. Adm. Solid.: LORENZO SERRANO CIPRIANO;LORENZO SERRANO CARMEN;LORENZO SERRANO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  3. 24/12/2018#5189727
    VELOCES SAGRA SL. Otros conceptos: MODIFICADO EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES Y ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1233 , F 156, S 8, H TO 19582, I/A 5 (17.12.18).
  4. 07/04/2015#3270932
    Reducción de capital
    VELOCES SAGRA SL. Reducción de capital. Importe reducción: 600.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 1233 , F 155, S 8, H TO 19582, I/A 4 (26.03.15).

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 addressCARRETERA LOMINCHAR, KILOMETRO, 2, 5, TOLEDO, CEDILLO DEL CONDADO
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.

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