VELOX SOLUTIO SL

Hoja PO50438· NIF B27750710

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
39 015,00 €
Incorporation :
14/12/2010
Directors :
Perez Gimeno Jose-Jeronimo, Rega Villar Delfin

Legal information

Legal information for VELOX SOLUTIO SL

NIF
Hoja registral
IRUS1000100931849
Legal formSociedad Limitada (SL)
Share capital39 015,00 €
Incorporation date14/12/2010
LocalityVigo
Register referenceTomo 3670 · Folio 172 · Hoja PO50438
StatusVigente

Activity

VELOX SOLUTIO SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 14 December 2010. The Spanish commercial register has published 16 filings for this company, from 14 December 2010 to 28 January 2026, across 7 distinct types of filing. Its registered share capital is 39 015,00 €.

Economic activity (CNAE)

4686

Corporate purpose

PRESTACION DE SERVICIOS DE ASESORIA TECNICA A EMPRESAS Y PARTICULARES PARADESARROLLO DE PRODUCTOS Y PROCESOS INDUSTRIALES, LA COMPRA Y VENTA DE PROTOTIPOS Y SERIES CORTAS DE PIEZAS PLASTICAS Y METALICAS Y DE MECANISMOS Y MAQUINAS, DESARROLLO Y PROGRAMACION DE PAGINAS WEB Y APLICACIONES INFORMATICAS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VELOX SOLUTIO SLRega Villar DelfinRega Villar DelfinAULEX LASER TECHNOLOGIES, SOCIEDAD LIMITADAAULEX LASER TECHNOLO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VELOX SOLUTIO SLRega Villar DelfinRega Villar DelfinAULEX LASER TECHNOLOGIES, SOCIEDAD LIMITADAAULEX LASER TECHNOLO…

Beneficial owner (UBO)

Rega Villar Delfin100 %

Individual · ultimate beneficial owner · since 09/03/2015

Beneficial owner network map

3 nodes Person Company
VELOX SOLUTIO SLRega Villar DelfinRega Villar DelfinAULEX LASER TECHNOLOGIES, SOCIEDAD LIMITADAAULEX LASER TECHNOLO…

Registered actos

  1. Ampliación de capitalPublished 28/01/2026· Registered 21/01/2026· I/A 6
  2. Ampliación de capitalPublished 23/02/2016· Registered 15/02/2016· I/A 5
  3. Declaración de unipersonalidadPublished 09/03/2015· Registered 27/02/2015· I/A 4
  4. Ceses/DimisionesPublished 09/03/2015· Registered 27/02/2015· I/A 4
  5. NombramientosPublished 09/03/2015· Registered 27/02/2015· I/A 4
  6. Modificaciones estatutariasPublished 09/03/2015· Registered 27/02/2015· I/A 4
  7. Cambio de domicilio socialPublished 09/03/2015· Registered 27/02/2015· I/A 4
  8. Ceses/DimisionesPublished 04/06/2014· Registered 28/05/2014· I/A 3
  9. NombramientosPublished 04/06/2014· Registered 28/05/2014· I/A 3
  10. Ceses/DimisionesPublished 06/05/2011· Registered 25/04/2011· I/A 2
  11. NombramientosPublished 06/05/2011· Registered 25/04/2011· I/A 2
  12. Ampliación de capitalPublished 06/05/2011· Registered 25/04/2011· I/A 2
  13. Modificaciones estatutariasPublished 06/05/2011· Registered 25/04/2011· I/A 2
  14. Cambio de domicilio socialPublished 06/05/2011· Registered 25/04/2011· I/A 2
  15. ConstituciónPublished 14/12/2010· Registered 29/11/2010· I/A 1
  16. NombramientosPublished 14/12/2010· Registered 29/11/2010· I/A 1

Changes

  1. 09/03/2015Cambio de domicilio social

    C/ PONTE DA VEIGA 14 7º C (VIGO)

  2. 09/03/2015Declaración de unipersonalidad

    REGA VILLAR DELFIN

  3. 09/03/2015Modificaciones estatutarias
  4. 06/05/2011Cambio de domicilio social

    C/ POLICARPO SANZ 34 3 A (VIGO)

  5. 06/05/2011Modificaciones estatutarias

Capital · events

  1. 28/01/2026Ampliación de capital
    Resulting capital: 39 015,00 € (+25 000,00 €)
  2. 23/02/2016Ampliación de capital
    Resulting capital: 14 015,00 € (+10 000,00 €)
  3. 06/05/2011Ampliación de capital
    Resulting capital: 4 015,00 € (+1 005,00 €)
  4. 14/12/2010Constitución
    Initial capital: 3 010,00 €

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. 28/01/2026#9039157
    Ampliación de capital
    VELOX SOLUTIO SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 39.015,00 Euros. Datos registrales. S 8 , H PO 50438, I/A 6 (21.01.26).
  2. 23/02/2016#3730191
    Ampliación de capital
    VELOX SOLUTIO SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 14.015,00 Euros. Datos registrales. T 3670, L 3670, F 172, S 8, H PO 50438, I/A 5 (15.02.16).
  3. 09/03/2015#3227768
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VELOX SOLUTIO SL. Declaración de unipersonalidad. Socio único: REGA VILLAR DELFIN. Ceses/Dimisiones. Adm. Solid.: REGA VILLAR DELFIN;PEREZ GIMENO JOSE-JERONIMO. Nombramientos. Adm. Unico: REGA VILLAR DELFIN. Modificaciones estatutarias. Cambio del Or…
  4. 04/06/2014#2836170
    Ceses/DimisionesNombramientos
    VELOX SOLUTIO SL. Ceses/Dimisiones. Adm. Solid.: DE BORJA PEREZ GIMENO FRANCISCO. Nombramientos. Adm. Solid.: REGA VILLAR DELFIN. Datos registrales. T 3670, L 3670, F 171, S 8, H PO 50438, I/A 3 (28.05.14).
  5. 06/05/2011#1200195
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    VELOX SOLUTIO SL. Ceses/Dimisiones. Adm. Unico: PEREZ GIMENO JOSE-JERONIMO. Nombramientos. Adm. Solid.: PEREZ GIMENO JOSE- JERONIMO;DE BORJA PEREZ GIMENO FRANCISCO. Ampliación de capital. Capital: 1.005,00 Euros. Resultante Suscrito: 4.015,00 Euros. …
  6. 14/12/2010#985443
    ConstituciónNombramientos
    VELOX SOLUTIO SL. Constitución. Comienzo de operaciones: 1.12.10. Objeto social: PRESTACION DE SERVICIOS DE ASESORIA TECNICA A EMPRESAS Y PARTICULARES PARADESARROLLO DE PRODUCTOS Y PROCESOS INDUSTRIALES, LA COMPRA Y VENTA DE PROTOTIPOS Y SERIES CORTA…

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 2010

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/ PONTE DA VEIGA 14 7º C (VIGO), Vigo, Pontevedra
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 — CNAE 4686 — are listed together.

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