VELTORSA INVERSIONES SL

Hoja AS36757· NIF B74207093

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
123 188,00 €
Director :
VELARBO INVERSIONES SL

Legal information

Legal information for VELTORSA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital123 188,00 €
LocalityOviedo
Register referenceTomo 3619 · Folio 49 · Hoja AS36757
StatusVigente

Activity

VELTORSA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 10 filings for this company, from 8 November 2012 to 25 May 2021, across 4 distinct types of filing. Its registered share capital is 123 188,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
VELTORSA INVERSIONES …VELARBO INVERSIONES SLVELARBO INVERSIONES …DIMENSION, APLICACION DE PINTURAS SADIMENSION, APLICACIO…TORSA CAPITAL SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SATORSA CAPITAL SOCIED…INVERSIONES COCEÑA SLINVERSIONES COCEÑA SLREHARBO SLREHARBO SL

Registered actos

  1. Ceses/DimisionesPublished 25/05/2021· Registered 18/05/2021· I/A 6
  2. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 6
  3. Reducción de capitalPublished 24/02/2017· Registered 16/02/2017· I/A 5
  4. Modificaciones estatutariasPublished 24/02/2017· Registered 16/02/2017· I/A 5
  5. Ceses/DimisionesPublished 24/02/2017· Registered 16/02/2017· I/A 4
  6. NombramientosPublished 24/02/2017· Registered 16/02/2017· I/A 4
  7. Reducción de capitalPublished 22/10/2013· Registered 14/10/2013· I/A 3
  8. Modificaciones estatutariasPublished 22/10/2013· Registered 14/10/2013· I/A 3
  9. Reducción de capitalPublished 08/11/2012· Registered 26/10/2012· I/A 2
  10. Modificaciones estatutariasPublished 08/11/2012· Registered 26/10/2012· I/A 2

Changes

  1. 24/02/2017Modificaciones estatutarias
  2. 22/10/2013Modificaciones estatutarias
  3. 08/11/2012Modificaciones estatutarias

Capital · events

  1. 24/02/2017Reducción de capital
    Resulting capital: 123 188,00 €
  2. 22/10/2013Reducción de capital
    Resulting capital: 421 200,00 €
  3. 08/11/2012Reducción de capital
    Resulting capital: 449 800,00 €

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. 25/05/2021#6436872
    Ceses/DimisionesNombramientos
    VELTORSA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: TORRES GARCIA CEFERINO JESUS;ARBOLEYA HERES LUIS FERNANDO. Nombramientos. Adm. Unico: VELARBO INVERSIONES SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A
  2. 24/02/2017#4263972
    Reducción de capitalModificaciones estatutarias
    VELTORSA INVERSIONES SL. Reducción de capital. Importe reducción: 298.012,00 Euros. Resultante Suscrito: 123.188,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 3619 , F 49, S 8, H AS 36757,
  3. 24/02/2017#4263971
    Ceses/DimisionesNombramientos
    VELTORSA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: VELAZQUEZ DEL CUETO MARIA ROSA. Nombramientos. Adm. Solid.: ARBOLEYA HERES LUIS FERNANDO. Datos registrales. T 3619 , F 49, S 8, H AS 36757, I/A 4 (16.02.17).
  4. 22/10/2013#2502806
    Reducción de capitalModificaciones estatutarias
    VELTORSA INVERSIONES SL. Reducción de capital. Importe reducción: 28.600,00 Euros. Resultante Suscrito: 421.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6º.- El capital social se fija en la suma de CUATROCIENTOS VEIN
  5. 08/11/2012#1976490
    Reducción de capitalModificaciones estatutarias
    VELTORSA INVERSIONES SL. Reducción de capital. Importe reducción: 70.200,00 Euros. Resultante Suscrito: 449.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3619 , F 48, S 8, H AS 36757, I/A 2 (

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 addressOviedo, Asturias
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 — Asturias — are listed together, with their address.