VELOCITECH SL

Hoja TF66388· NIF B06900468

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/07/2021
Directors :
Maier Laura Florina, Vatamanescu-Hanga Victor

Legal information

Legal information for VELOCITECH SL

NIF
Hoja registral
IRUS1000238347161
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/07/2021
Register referenceTomo 3742 · Folio 123 · Hoja TF66388
StatusVigente

Activity

VELOCITECH SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 9 July 2021. The Spanish commercial register has published 9 filings for this company, from 9 July 2021 to 9 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La sociedad tiene por objeto: C.N.A.E. actividad principal.- 62.01 ACTIVIDADES DE PROGRAMACION INFORMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mambet Berta Iuliana100 %

Individual · ultimate beneficial owner · since 09/07/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/05/2022· Registered 27/04/2022· I/A 4
  2. NombramientosPublished 09/05/2022· Registered 27/04/2022· I/A 4
  3. Ceses/DimisionesPublished 09/05/2022· Registered 27/04/2022· I/A 3
  4. NombramientosPublished 09/05/2022· Registered 27/04/2022· I/A 3
  5. Ceses/DimisionesPublished 17/02/2022· Registered 04/02/2022· I/A 2
  6. NombramientosPublished 17/02/2022· Registered 04/02/2022· I/A 2
  7. ConstituciónPublished 09/07/2021· Registered 30/06/2021· I/A 1
  8. Declaración de unipersonalidadPublished 09/07/2021· Registered 30/06/2021· I/A 1
  9. NombramientosPublished 09/07/2021· Registered 30/06/2021· I/A 1

Changes

  1. 09/07/2021Declaración de unipersonalidad

    MAMBET BERTA IULIANA

Capital · events

  1. 09/07/2021Constitución
    Initial 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)

  1. 09/05/2022#6950839
    Ceses/DimisionesNombramientos
    VELOCITECH SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: VATAMANESCU-HANGA VICTOR. Nombramientos. Adm. Unico: MAIER LAURA FLORINA. Datos registrales. T 3742 , F 123, S 8, H TF 66388, I/A 4 (27.04.22).
  2. 09/05/2022#6950838
    Ceses/DimisionesNombramientos
    VELOCITECH SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: VATAMANESCU-HANGA VICTOR. Ceses/Dimisiones. Adm. Unico: MAIER LAURA FLORINA. Nombramientos. Adm. Unico: VATAMANESCU-HANGA VICTOR. Datos registrales…
  3. 17/02/2022#6817939
    Ceses/DimisionesNombramientos
    VELOCITECH SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MAIER LAURA FLORINA. Ceses/Dimisiones. Adm. Unico: MAMBET BERTA IULIANA. Nombramientos. Adm. Unico: MAIER LAURA FLORINA. Datos registrales. T 3742 …
  4. 09/07/2021#6519067
    ConstituciónDeclaración de unipersonalidadNombramientos
    VELOCITECH SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.06.21. Objeto social: La sociedad tiene por objeto: C.N.A.E. actividad principal.- 62.01 ACTIVIDADES DE PROGRAMACION INFORMATICA. Domicilio: C/ EL SAUCE 9 - EDIFICI…

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 2021

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 SAUCE 9 - EDIFICIO FAYAL, LOCALES 1 Y 2, URB (ADEJE), 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector