VELON DE ORO SL
Hoja MA32021· NIF B29894177
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Director :
- Araguez Claros Francisco
Legal information
Legal information for VELON DE ORO SL
Activity
VELON DE ORO SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.
Directors and representatives
Directors
Current
- Araguez Claros FranciscoSince 25/06/2014Administrador SolidarioAdministrador Único
Former
- Soler Segura AntonioCeased on 25/06/2014Administrador Solidario
- Huertas Sanchez Juan LuisCeased on 25/06/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/07/2014· Registered 25/06/2014· I/A 4
- NombramientosPublished 04/07/2014· Registered 25/06/2014· I/A 4
- Modificaciones estatutariasPublished 04/07/2014· Registered 25/06/2014· I/A 4
- Cambio de domicilio socialPublished 04/07/2014· Registered 25/06/2014· I/A 4
- Ceses/DimisionesPublished 04/07/2014· Registered 25/06/2014· I/A 3
- NombramientosPublished 04/07/2014· Registered 25/06/2014· I/A 3
- Modificaciones estatutariasPublished 04/07/2014· Registered 25/06/2014· I/A 3
- Cambio de domicilio socialPublished 04/07/2014· Registered 25/06/2014· I/A 3
- Reducción de capitalPublished 04/07/2014· Registered 25/06/2014· I/A 2
Changes
- 04/07/2014Cambio de domicilio social
C/ PRINCESA, EDF
- 04/07/2014Cambio de domicilio social
C/ PRINCESA, EDIFICIO INFANTE, TORRE DEL MAR 4 (VELEZ-MALAGA)
- 04/07/2014Modificaciones estatutarias
- 04/07/2014Modificaciones estatutarias
Capital · events
- 04/07/2014Reducción de capitalResulting capital: 3 005,00 €
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)
- 04/07/2014#2878485Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VELON DE ORO SL. Ceses/Dimisiones. Adm. Solid.: ARAGUEZ CLAROS FRANCISCO;SOLER SEGURA ANTONIO. Nombramientos. Adm. Unico: ARAGUEZ CLAROS FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis… - 04/07/2014#2878484Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VELON DE ORO SL. Ceses/Dimisiones. Adm. Unico: HUERTAS SANCHEZ JUAN LUIS. Nombramientos. Adm. Solid.: SOLER SEGURA ANTONIO;ARAGUEZ CLAROS FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador… - 04/07/2014#2878483Reducción de capital
VELON DE ORO SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 2133, L 1046, F 10, S 8, H MA 32021, I/A 2 (25.06.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.