VELSANLOMAR SL

Hoja M86230· NIF B28643740

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Chamorro Tomas, Martinez Mayor Francisco Javier, Mayor Martinez Maria Magdalena

Legal information

Legal information for VELSANLOMAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityChinchón
Phone
Register referenceTomo 5261 · Folio 224 · Hoja M86230
StatusVigente

Activity

VELSANLOMAR SL is a Sociedad Limitada (SL) with its registered office in Chinchón (Madrid). The Spanish commercial register has published 7 filings for this company, across 5 distinct types of filing.

Corporate purpose

Comercio al por menor en establecimientos no especializados con predominio en productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/11/2019· Registered 18/11/2019· I/A 3
  2. NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 3
  3. ReeleccionesPublished 25/11/2019· Registered 18/11/2019· I/A 3
  4. Modificaciones estatutariasPublished 25/11/2019· Registered 18/11/2019· I/A 3
  5. Cambio de objeto socialPublished 25/11/2019· Registered 18/11/2019· I/A 3
  6. Ceses/DimisionesPublished 25/11/2019· Registered 18/11/2019· I/A 2
  7. NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 2

Changes

  1. 25/11/2019Cambio de objeto social

    Comercio al por menor en establecimientos no especializados con predominio en productos alimenticios, bebidas y tabaco.

  2. 25/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2019#5674258
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCambio de objeto social
    VELSANLOMAR SL. Ceses/Dimisiones. Con.Delegado: MARTINEZ CHAMORRO TOMAS;MAYOR MARTINEZ MARIA MAGDALENA;MARTINEZ MAYOR FRANCISCO JAVIER. Nombramientos. Cons.Del.Sol: MARTINEZ CHAMORRO TOMAS;MAYOR MARTINEZ MARIA MAGDALENA. Reelecciones. Consejero: MART…
  2. 25/11/2019#5674257
    Ceses/DimisionesNombramientos
    VELSANLOMAR SL. Ceses/Dimisiones. Consejero: MAYOR MARTINEZ MARIA MAGDALENA;SANCHEZ MATEOS MANUEL;MARTINEZ CHAMORRO TOMAS;GONZALEZ TOLMOS REGINA. Presidente: MARTINEZ CHAMORRO TOMAS. Secretario: SANCHEZ MATEOS MANUEL. Cons.Del.Sol: SANCHEZ MATEOS MAN…

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

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 addressChinchón, Madrid

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