VELOQX MONTEBLANCO SL

Hoja M651450· NIF B87882502

Struck off · 09/04/2019Madrid
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/08/2017
Former name :
BEPTER ITG SL

Legal information

Legal information for VELOQX MONTEBLANCO SL

NIF
Hoja registral
IRUS1000299337476
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/08/2017
LocalityMadrid
Register referenceTomo 36256 · Folio 181 · Hoja M651450
Former names
BEPTER ITG SL2017-08-09 → 2017-10-16
StatusLiquidada

Activity

VELOQX MONTEBLANCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 9 August 2017. The Spanish commercial register has published 17 filings for this company, from 9 August 2017 to 9 April 2019, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

La gestión y explotación de instalaciones y complejos turísticos, deportivos y de ocio. La constitución y diseño de moldes para chasis de embarcaciones y automóviles. Tales actividades podrán ser realizadas por la sociedad, total o parcialmente, de modo indirecto;.

Directors and representatives

Directors

Former

Authorised representatives

Former

  • Diez Arranz Beatriz
    Representante Legal Permanente Solidario o MancomunadoApoderado Solidario
    Ceased on 02/04/2019

Directors network map

2 nodes Person Company
VELOQX MONTEBLANCO SLRobinson Ian PaulRobinson Ian Paul

Cap table · shareholdings

  • AKASAKA PTE LTD100 %

    Legal entity · since 09/04/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VELOQX MONTEBLANCO SLAkasaka Pte LtdAkasaka Pte Ltd

Beneficial owner (UBO)

AKASAKA PTE LTD100 %

Legal entity · since 09/04/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VELOQX MONTEBLANCO SLAkasaka Pte LtdAkasaka Pte Ltd

Registered actos

  1. Ceses/DimisionesPublished 09/04/2019· Registered 02/04/2019· I/A 7
  2. NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 7
  3. DisoluciónPublished 09/04/2019· Registered 02/04/2019· I/A 7
  4. ExtinciónPublished 09/04/2019· Registered 02/04/2019· I/A 7
  5. Ceses/DimisionesPublished 27/09/2018· Registered 20/09/2018· I/A 6
  6. NombramientosPublished 27/09/2018· Registered 20/09/2018· I/A 6
  7. Cambio de domicilio socialPublished 27/09/2018· Registered 20/09/2018· I/A 6
  8. Ceses/DimisionesPublished 16/10/2017· Registered 05/10/2017· I/A 4
  9. NombramientosPublished 16/10/2017· Registered 05/10/2017· I/A 4
  10. Cambio de denominación socialPublished 16/10/2017· Registered 05/10/2017· I/A 4
  11. Cambio de objeto socialPublished 16/10/2017· Registered 05/10/2017· I/A 4
  12. NombramientosPublished 16/10/2017· Registered 05/10/2017· I/A 2
  13. ConstituciónPublished 09/08/2017· Registered 01/08/2017· I/A 1
  14. Declaración de unipersonalidadPublished 09/08/2017· Registered 01/08/2017· I/A 1
  15. NombramientosPublished 09/08/2017· Registered 01/08/2017· I/A 1

Changes

  1. 09/04/2019Disolución
  2. 09/04/2019Extinción
  3. 27/09/2018Cambio de domicilio social

    C/ SERRANO 41 - PLANTA 4ª (MADRID)

  4. 23/04/2018Cambio de denominación social

    BEPTER ITG SL→VELOQX MONTEBLANCO SL

  5. 16/10/2017Cambio de objeto social

    La gestión y explotación de instalaciones y complejos turísticos, deportivos y de ocio. La constitución y diseño de moldes para chasis de embarcaciones y automóviles. Tales actividades podrán ser realizadas por la sociedad, total o parcialmente, de modo indirecto;.

  6. 09/08/2017Declaración de unipersonalidad

    INTERTRUST (SPAIN) SL

Capital · events

  1. 09/08/2017Constitución
    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. 09/04/2019#5348025
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VELOQX MONTEBLANCO SL. Ceses/Dimisiones. Consejero: VAZQUEZ MORGADO FRANCISCO LORENZO;ROBINSON IAN PAUL;INTERTRUST (SPAIN) SL. Presidente: ROBINSON IAN PAUL. Secretario: INTERTRUST (SPAIN) SL. R.C.P.SolMan: DIEZ ARRANZ BEATRIZ. Socio único: AKASAKA P…
  2. 27/09/2018#5065236
    Ceses/DimisionesNombramientosCambio de domicilio social
    VELOQX MONTEBLANCO SL. Ceses/Dimisiones. Adm. Unico: ROBINSON IAN PAUL. Nombramientos. Consejero: VAZQUEZ MORGADO FRANCISCO LORENZO;ROBINSON IAN PAUL;INTERTRUST (SPAIN) SL. Presidente: ROBINSON IAN PAUL. Secretario: INTERTRUST (SPAIN) SL. R.C.P.SolMa…
  3. 23/04/2018#4850674
    VELOQX MONTEBLANCO SL. Otros conceptos: RECTIFICADA LA DENOMINACION DEL NUEVO SOCIO, SIENDO EL NOMBRE CORRECTO AKASAKA PTE LTD. Datos registrales. T 36256 , F 179, S 8, H M 651450, I/A 5 (16.04.18).
  4. 16/10/2017#4576741

    Company name: BEPTER ITG SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    BEPTER ITG SL. Ceses/Dimisiones. Adm. Solid.: INTERTRUST (SPAIN) SL;ROZPIDE ORBEGOZO CARMEN. Representan: DIEZ ARRANZ BEATRIZ. Nombramientos. Adm. Unico: ROBINSON IAN PAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  5. 16/10/2017#4576740

    Company name: BEPTER ITG SL

    Cambio de identidad del socio único
    BEPTER ITG SL. Sociedad unipersonal. Cambio de identidad del socio único: AKASAKA PT LTD. Datos registrales. T 36256 , F 179, S 8, H M 651450, I/A 3 ( 5.10.17).
  6. 16/10/2017#4576739

    Company name: BEPTER ITG SL

    Nombramientos
    BEPTER ITG SL. Nombramientos. Apoderado: ROBINSON IAN PAUL. Datos registrales. T 36256 , F 176, S 8, H M 651450, I/A 2 ( 5.10.17).
  7. 09/08/2017#4501137

    Company name: BEPTER ITG SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BEPTER ITG SL. Constitución. Comienzo de operaciones: 20.07.17. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOIEDADES O ENTIDADES CON…

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 2017

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/ SERRANO 41 - PLANTA 4ª (MADRID), Madrid
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 — Gestión de instalaciones deportivas — are listed together.

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