VELOSOFT COMPANY SL

Hoja M516273· NIF B86158722

Struck off · 12/11/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/04/2011

Legal information

Legal information for VELOSOFT COMPANY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/04/2011
LocalityMadrid
Register referenceTomo 28668 · Folio 19 · Hoja M516273
StatusBaja

Activity

VELOSOFT COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 April 2011. The Spanish commercial register has published 12 filings for this company, from 1 April 2011 to 12 November 2014, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

EL DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, MANTENIMIENTO, REPARACION, ENSAMBLACION, INSTALACION, MONTAJE, DISTRIBUCION, EXPORTACION E IMPORTACION, COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE ELECTRODOMESTICOS, MAQUINARIA MANUAL, ELECTRICA,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • WOW RECORDS DISCOS SL(formerly DEFCON2 INTERNET FACTORY SL)100 %

    Legal entity · since 01/04/2011 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
VELOSOFT COMPANY SLDEFCON2 INTERNET FACTORY SLDEFCON2 INTERNET FAC…ECOMONITORES CUADRADOS SLECOMONITORES CUADRAD…BOOST SYSTEMS SOFTWARE SLBOOST SYSTEMS SOFTWA…BLUE DIMENSSION SOFTWARE SLBLUE DIMENSSION SOFT…PICOWARE WAREHOUSE SOLUTIONS SLPICOWARE WAREHOUSE S…

Beneficial owner (UBO)

WOW RECORDS DISCOS SL100 %Vigente

Legal entity · since 01/04/2011

Beneficial owner network map

6 nodes Person Company
VELOSOFT COMPANY SLDEFCON2 INTERNET FACTORY SLDEFCON2 INTERNET FAC…ECOMONITORES CUADRADOS SLECOMONITORES CUADRAD…BOOST SYSTEMS SOFTWARE SLBOOST SYSTEMS SOFTWA…BLUE DIMENSSION SOFTWARE SLBLUE DIMENSSION SOFT…PICOWARE WAREHOUSE SOLUTIONS SLPICOWARE WAREHOUSE S…

Registered actos

  1. Ceses/DimisionesPublished 12/11/2014· Registered 03/11/2014· I/A 7
  2. NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 7
  3. DisoluciónPublished 12/11/2014· Registered 03/11/2014· I/A 7
  4. ExtinciónPublished 12/11/2014· Registered 03/11/2014· I/A 7
  5. Cambio de domicilio socialPublished 13/05/2014· Registered 29/04/2014· I/A 6
  6. Cambio de domicilio socialPublished 16/09/2013· Registered 05/09/2013· I/A 5
  7. RevocacionesPublished 07/06/2012· Registered 28/05/2012· I/A 4
  8. NombramientosPublished 20/03/2012· Registered 08/03/2012· I/A 3
  9. ConstituciónPublished 01/04/2011· Registered 22/03/2011· I/A 1
  10. Declaración de unipersonalidadPublished 01/04/2011· Registered 22/03/2011· I/A 1
  11. NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 1
  12. NombramientosPublished 01/04/2011· Registered 21/03/2011· I/A 2

Changes

  1. 12/11/2014Disolución
  2. 12/11/2014Extinción
  3. 13/05/2014Cambio de domicilio social

    C/ BEATRIZ DE BOBADILLA 18 - 3& PLANTA (MADRID)

  4. 16/09/2013Cambio de domicilio social

    C/ PRINCESA 73 5º B (MADRID)

  5. 01/04/2011Declaración de unipersonalidad

    DEFCON2 INTERNET FACTORY SL

Capital · events

  1. 01/04/2011Constitución
    Initial capital: 3 100,00 €

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. 12/11/2014#3058114
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VELOSOFT COMPANY SL. Ceses/Dimisiones. Adm. Mancom.: PONCE JAIME LUIS;LLORENS UBEDA JAVIER. Nombramientos. Liquidador: PONCE JAIME LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 28668 , F 19, S 8, H M 516273, I/A 7 ( 3.11.14).
  2. 13/05/2014#2801307
    Cambio de domicilio social
    VELOSOFT COMPANY SL. Cambio de domicilio social. C/ BEATRIZ DE BOBADILLA 18 - 3& PLANTA (MADRID). Datos registrales. T 28668 , F 18, S 8, H M 516273, I/A 6 (29.04.14).
  3. 16/09/2013#2451316
    Cambio de domicilio social
    VELOSOFT COMPANY SL. Cambio de domicilio social. C/ PRINCESA 73 5º B (MADRID). Datos registrales. T 28668 , F 18, S 8, H M 516273, I/A 5 ( 5.09.13).
  4. 07/06/2012#1758837
    Revocaciones
    VELOSOFT COMPANY SL. Revocaciones. Apoderado: VERDE GOMEZ JUAN ANTONIO. Datos registrales. T 28668 , F 18, S 8, H M 516273, I/A 4 (28.05.12).
  5. 20/03/2012#1647320
    Nombramientos
    VELOSOFT COMPANY SL. Nombramientos. Apoderado: CALVO PACHON MARIA TERESA. Datos registrales. T 28668 , F 16, S 8, H M 516273, I/A 3 ( 8.03.12).
  6. 01/04/2011#1151629
    ConstituciónDeclaración de unipersonalidadNombramientos
    VELOSOFT COMPANY SL. Constitución. Comienzo de operaciones: 9.03.11. Objeto social: EL DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, MANTENIMIENTO, REPARACION, ENSAMBLACION, INSTALACION, MONTAJE, DISTRIBUCION, EXPORTACION E…
  7. 01/04/2011#1151628
    Nombramientos
    VELOSOFT COMPANY SL. Nombramientos. Apoderado: VERDE GOMEZ JUAN ANTONIO. Datos registrales. T 28668 , F 15, S 8, H M 516273, I/A 2 (21.03.11).

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 2011

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/ BEATRIZ DE BOBADILLA 18 - 3& PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province