VELOX TRADING SL
Hoja B231153· NIF B62494083
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 175 000,00 €
Legal information
Legal information for VELOX TRADING SL
Activity
VELOX TRADING SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 10 filings for this company, from 13 December 2011 to 30 July 2019, across 4 distinct types of filing. Its registered share capital is 175 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Directors and representatives
Directors
Former
- Bernard GoursaudCeased on 29/11/2018ADMINISTR.Administrador
- Nicolaus Max SchlenzigCeased on 29/11/2018ADMINISTR.Administrador
- Alcover Ley Jose RamonAdministrador Único
Authorised representatives
Former
- Elosegui Herrero MarcosCeased on 08/11/2016Apoderado
- Fernandez Quiroga IsabelCeased on 06/11/2015Apoderado
- Salas Fernandez Laura MargaritaCeased on 04/04/2012Apoderado
- Sola Colomer MartaApoderado
Directors network map
Registered actos
- DisoluciónPublished 30/07/2019· Registered 23/07/2019· I/A 14
- RevocacionesPublished 29/11/2018· Registered 21/11/2018· I/A 12
- NombramientosPublished 29/11/2018· Registered 21/11/2018· I/A 12
- RevocacionesPublished 16/11/2016· Registered 08/11/2016· I/A 11
- RevocacionesPublished 16/11/2015· Registered 06/11/2015· I/A 10
- RevocacionesPublished 19/04/2012· Registered 04/04/2012· I/A 8
- NombramientosPublished 19/04/2012· Registered 04/04/2012· I/A 8
- Ampliación de capitalPublished 13/12/2011· Registered 01/12/2011· I/A 7
Changes
- 30/07/2019Disolución
Capital · events
- 13/12/2011Ampliación de capitalResulting capital: 175 000,00 € (+150 000,00 €)
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)
- 30/07/2019#5519782Disolución
VELOX TRADING SL. Disolución. Fusion. Datos registrales. T 33368 , F 116, S 8, H B 231153, I/A 14 (23.07.19).
- 19/07/2019#5502618
VELOX TRADING SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: IMCD ESPAÑA ESPECIALIDADES QUIMICAS S.A. Datos registrales. T 33368 , F 116, S 8, H B 231153, I/A 13 (12.07.19).
- 29/11/2018#5151520RevocacionesNombramientos
VELOX TRADING SL. Revocaciones. ADMINISTR.: NICOLAUS MAX SCHLENZIG;BERNARD GOURSAUD. Nombramientos. ADM.UNICO: ALCOVER LEY JOSE RAMON. Datos registrales. T 33368 , F 116, S 8, H B 231153, I/A 12 (21.11.18).
- 16/11/2016#4108175Revocaciones
VELOX TRADING SL. Revocaciones. APODERADO: ELOSEGUI HERRERO MARCOS. Datos registrales. T 33368 , F 116, S 8, H B 231153, I/A 11 ( 8.11.16).
- 16/11/2015#3584806Revocaciones
VELOX TRADING SL. Revocaciones. APODERADO: FERNANDEZ QUIROGA ISABEL. Datos registrales. T 33386 , F 115, S 8, H B 231153, I/A 10 ( 6.11.15).
- 21/09/2012#1902385
VELOX TRADING SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO:VELOX GMBH. Datos registrales. T 33368 , F 115, S 8, H B 231153, I/A 9 (12.09.12).
- 19/04/2012#1689950RevocacionesNombramientos
VELOX TRADING SL. Revocaciones. APODERADO: SALAS FERNANDEZ LAURA MARGARITA. Nombramientos. APODERADO: ELOSEGUI HERRERO MARCOS;SOLA COLOMER MARTA. Datos registrales. T 33368 , F 114, S 8, H B 231153, I/A 8 ( 4.04.12).
- 13/12/2011#1497873Ampliación de capital
VELOX TRADING SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 175.000,00 Euros. Datos registrales. T 33368 , F 114, S 8, H B 231153, I/A 7 ( 1.12.11).
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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.