VELOTRAX LOGISTICS SOCIEDAD LIMITADA
Hoja Z76096· NIF B21991591
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 02/06/2025
- Director :
- Cheresi Alexandru Grigore
Legal information
Legal information for VELOTRAX LOGISTICS SOCIEDAD LIMITADA
Activity
VELOTRAX LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 2 June 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5231
Corporate purpose
Actividad principal: (CNAE 52.31) Actividades de intermediación para el transporte de mercancías. Otras actividades: 1.- (CNAE 52/1) Actividades auxiliares del transporte terrestre. 2.- (CNAE 52.26) Otras actividades auxiliares del transporte. 3.- (CNAE 49.41) Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Cheresi Alexandru GrigoreSince 27/05/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cheresi Alexandru Grigore100 %
Individual · ultimate beneficial owner · since 02/06/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/06/2025· Registered 27/05/2025· I/A 1
- Declaración de unipersonalidadPublished 02/06/2025· Registered 27/05/2025· I/A 1
- NombramientosPublished 02/06/2025· Registered 27/05/2025· I/A 1
Changes
- 02/06/2025Declaración de unipersonalidad
CHERESI ALEXANDRU GRIGORE
Capital · events
- 02/06/2025ConstituciónInitial capital: 60 000,00 €
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)
- 02/06/2025#8664698ConstituciónDeclaración de unipersonalidadNombramientos
VELOTRAX LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.05.25. Objeto social: Actividad principal: (CNAE 52.31) Actividades de intermediación para el transporte de mercancías. Otras actividades: 1.- (CNAE 52/1) Actividades auxi…
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 2025
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 5231 — are listed together.