VELORIA ONLINE SOLUTIONS SL
Hoja LU17609· NIF B27460625
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/09/2014
- Directors :
- Doctor Peral Miguel, Villanueva Vicente Javier
Legal information
Legal information for VELORIA ONLINE SOLUTIONS SL
Activity
VELORIA ONLINE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 8 September 2014. The Spanish commercial register has published 5 filings for this company, from 8 September 2014 to 2 February 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6210
Corporate purpose
la prestación de servicios y la realización de trabajos relacionados con la informática y las nuevas tecnologías (CNAE 62.0); pudiendo la Sociedad realizar éstas actividades bien directamente o bien participando en otras Sociedades que tengan por objeto social las actividades mencionadas.
Directors and representatives
Directors
Current
- Doctor Peral MiguelSince 29/08/2014Administrador Solidario
- Villanueva Vicente JavierSince 22/01/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2015· Registered 22/01/2015· I/A 2
- NombramientosPublished 02/02/2015· Registered 22/01/2015· I/A 2
- Modificaciones estatutariasPublished 02/02/2015· Registered 22/01/2015· I/A 2
- ConstituciónPublished 08/09/2014· Registered 29/08/2014· I/A 1
- NombramientosPublished 08/09/2014· Registered 29/08/2014· I/A 1
Changes
- 02/02/2015Modificaciones estatutarias
Capital · events
- 08/09/2014ConstituciónInitial 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)
- 02/02/2015#3169962Ceses/DimisionesNombramientosModificaciones estatutarias
VELORIA ONLINE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: DOCTOR PERAL MIGUEL. Nombramientos. Adm. Solid.: DOCTOR PERAL MIGUEL;VILLANUEVA VICENTE JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis… - 08/09/2014#2958648ConstituciónNombramientos
VELORIA ONLINE SOLUTIONS SL. Constitución. Comienzo de operaciones: 20.08.14. Objeto social: la prestación de servicios y la realización de trabajos relacionados con la informática y las nuevas tecnologías (CNAE 62.0); pudiendo la Sociedad realizar é…
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 2014
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 — CNAE 6210 — are listed together.