VELOCITY SPHERE GROUP SL
Hoja M834608· NIF B75361410
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/11/2024
- Director :
- Diaz Valdez Francisco
Legal information
Legal information for VELOCITY SPHERE GROUP SL
Activity
VELOCITY SPHERE GROUP SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 November 2024. The Spanish commercial register has published 6 filings for this company, from 7 November 2024 to 17 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
-La actividad, negocio y promoción inmobiliaria.
Directors and representatives
Directors
Current
- Diaz Valdez FranciscoSince 10/12/2024Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 10/12/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 2
- NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 2
- Ampliación del objeto socialPublished 17/12/2024· Registered 10/12/2024· I/A 2
- Cambio de domicilio socialPublished 17/12/2024· Registered 10/12/2024· I/A 2
- ConstituciónPublished 07/11/2024· Registered 31/10/2024· I/A 1
- NombramientosPublished 07/11/2024· Registered 31/10/2024· I/A 1
Changes
- 17/12/2024Ampliación del objeto social
La actividad, negocio y promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales.
- 17/12/2024Cambio de domicilio social
AVDA JULIO FUENTES 9 - PORTAL 4, 1ª (BOADILLA DEL MONTE)
Capital · events
- 07/11/2024ConstituciónInitial 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)
- 17/12/2024#8400951Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
VELOCITY SPHERE GROUP SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: DIAZ VALDEZ FRANCISCO. Ampliación del objeto social. La actividad, negocio y promoción inmobiliaria. Construcción de edificios residenciale… - 07/11/2024#8330956ConstituciónNombramientos
VELOCITY SPHERE GROUP SL. Constitución. Comienzo de operaciones: 18.10.24. Objeto social: -La actividad, negocio y promoción inmobiliaria. Domicilio: C/ VELAZQUEZ 46 1ª - OFICINA 16 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUE…
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 2024
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 — Promoción inmobiliaria — are listed together.