VELOURIS GROUP SL
Hoja M842639· NIF B75687897
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 412 462,00 €
- Incorporation :
- 20/01/2025
- Director :
- Toquero Sierra Adrian
Legal information
Legal information for VELOURIS GROUP SL
Activity
VELOURIS GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 January 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 412 462,00 €.
Corporate purpose
La gestión, adquisición, tenencia, disfrute y administración de valores mobiliarios o cualquier tipo de títulos (que concedan una participación en sociedades) representativos de los fondos propios de entidades residentes y no residentes en territorio español.
Directors and representatives
Directors
Current
- Toquero Sierra AdrianSince 13/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/01/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/01/2025· Registered 13/01/2025· I/A 1
- Declaración de unipersonalidadPublished 20/01/2025· Registered 13/01/2025· I/A 1
- NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 1
Changes
- 20/01/2025Declaración de unipersonalidad
TOQUERO SIERRA ADRIAN
Capital · events
- 20/01/2025ConstituciónInitial capital: 412 462,00 €
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)
- 20/01/2025#8441658ConstituciónDeclaración de unipersonalidadNombramientos
VELOURIS GROUP SL. Constitución. Comienzo de operaciones: 19.12.24. Objeto social: La gestión, adquisición, tenencia, disfrute y administración de valores mobiliarios o cualquier tipo de títulos (que concedan una participación en sociedades) represen…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.