VELTEK EUROPE SL

Hoja B289154· NIF B63555106

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 712,00 €
Director :
Carrascosa Mallafre Jordi

Legal information

Legal information for VELTEK EUROPE SL

NIF
Hoja registral
IRUS1000353921969
Legal formSociedad Limitada (SL)
Share capital4 712,00 €
LocalitySant Fruitós de Bages
Register referenceTomo 40868 · Folio 203 · Hoja B289154
StatusVigente

Activity

VELTEK EUROPE SL is a Sociedad Limitada (SL) with its registered office in Sant Fruitós de Bages (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 28 February 2011 to 4 October 2024, across 4 distinct types of filing. Its registered share capital is 4 712,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
VELTEK EUROPE SLCarrascosa Mallafre JordiCarrascosa Mallafre …INVERSIONES Y PATRIMONIO EN BUSINESS RESOURCES INTELLIGENCE SLINVERSIONES Y PATRIM…R&T GREEN SOLUTIONS SLR&T GREEN SOLUTIONS …AESTHETIC MEDICINE HEALTH HOUSE AND MICROBLADING S.LAESTHETIC MEDICINE H…

Registered actos

  1. NombramientosPublished 04/10/2024· Registered 28/09/2024· I/A 13
  2. Cambio de domicilio socialPublished 04/10/2024· Registered 28/09/2024· I/A 13
  3. RevocacionesPublished 01/08/2024· Registered 24/07/2024· I/A 12
  4. NombramientosPublished 12/06/2015· Registered 05/06/2015· I/A 11
  5. NombramientosPublished 08/06/2012· Registered 30/05/2012· I/A 10
  6. RevocacionesPublished 10/05/2012· Registered 27/04/2012· I/A 9
  7. Cambio de domicilio socialPublished 12/07/2011· Registered 29/06/2011· I/A 8
  8. RevocacionesPublished 28/02/2011· Registered 16/02/2011· I/A 7
  9. NombramientosPublished 28/02/2011· Registered 16/02/2011· I/A 7
  10. Ampliación de capitalPublished 28/02/2011· Registered 16/02/2011· I/A 7

Changes

  1. 04/10/2024Cambio de domicilio social

    CL DELS CACADORS URB

  2. 12/07/2011Cambio de domicilio social

    CL PARE RODES 26 TORRE A PLANTA 3 1-7 (SABADELL)

Capital · events

  1. 28/02/2011Ampliación de capital
    Resulting capital: 4 712,00 € (+62,00 €)

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. 04/10/2024#8279132
    NombramientosCambio de domicilio social
    VELTEK EUROPE SL. Nombramientos. ADM.UNICO: CARRASCOSA MALLAFRE JORDI. Cambio de domicilio social. CL DELS CACADORS URB. LES BRUCARDES Num.2 (SANT FRUITOS DE BAGES). Datos registrales. S 8 , H B 289154, I/A 13 (28.09.24).
  2. 01/08/2024#8194198
    Revocaciones
    VELTEK EUROPE SL. Revocaciones. ADM.SOLIDAR.: CANUT CRISTOBAL MIQUEL. Datos registrales. S 8 , H B 289154, I/A 12 (24.07.24).
  3. 12/06/2015#3364337
    Nombramientos
    VELTEK EUROPE SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 40868 , F 203, S 8, H B 289154, I/A 11 ( 5.06.15).
  4. 08/06/2012#1760382
    Nombramientos
    VELTEK EUROPE SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 40868 , F 203, S 8, H B 289154, I/A 10 (30.05.12).
  5. 10/05/2012#1718176
    Revocaciones
    VELTEK EUROPE SL. Revocaciones. ADM.SOLIDAR.: ROS MARIN OSCAR. Datos registrales. T 40868 , F 203, S 8, H B 289154, I/A 9 (27.04.12).
  6. 12/07/2011#1296263
    Cambio de domicilio social
    VELTEK EUROPE SL. Cambio de domicilio social. CL PARE RODES 26 TORRE A PLANTA 3 1-7 (SABADELL). Datos registrales. T 40868 , F 202, S 8, H B 289154, I/A 8 (29.06.11).
  7. 28/02/2011#1093609
    RevocacionesNombramientosAmpliación de capital
    VELTEK EUROPE SL. Revocaciones. ADM.SOLIDAR.: CARRASCOSA MALLAFRE JORDI. Nombramientos. ADM.SOLIDAR.: ROS MARIN OSCAR. Ampliación de capital. Capital: 62,00 Euros. Resultante Suscrito: 4.712,00 Euros. Datos registrales. T 40868 , F 201, S 8, H B 2891…

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 addressCL DELS CACADORS URB, Sant Fruitós de Bages, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province