VELUM ENERGY SA

Hoja M217368· NIF A82033572

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Director :
Exposito Cuza Karla
Former name :
LAR CENTRO EMPRESARIAL SA

Legal information

Legal information for VELUM ENERGY SA

NIF
Hoja registral
IRUS1000260979672
Legal formSociedad Anónima (SA)
Register referenceTomo 13404 · Folio 7 · Hoja M217368
Former names
LAR CENTRO EMPRESARIAL SA2013-06-27 → 2022-02-11
StatusVigente

Activity

VELUM ENERGY SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 27 June 2013 to 11 February 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VELUM ENERGY SAExposito Cuza KarlaExposito Cuza KarlaALIAN MARKETING, S.LALIAN MARKETING, S.LALIAN MARKETING SLALIAN MARKETING SLAILAN 360 SOCIEDAD LIMITADAAILAN 360 SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VELUM ENERGY SAExposito Cuza KarlaExposito Cuza KarlaALIAN MARKETING, S.LALIAN MARKETING, S.L

Beneficial owner (UBO)

Exposito Cuza Karla100 %

Individual · ultimate beneficial owner · since 11/02/2022

Beneficial owner network map

3 nodes Person Company
VELUM ENERGY SAExposito Cuza KarlaExposito Cuza KarlaALIAN MARKETING, S.LALIAN MARKETING, S.L

Registered actos

  1. Declaración de unipersonalidadPublished 11/02/2022· Registered 04/02/2022· I/A 9
  2. Ceses/DimisionesPublished 11/02/2022· Registered 04/02/2022· I/A 9
  3. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 9
  4. Modificaciones estatutariasPublished 11/02/2022· Registered 04/02/2022· I/A 9
  5. Cambio de denominación socialPublished 11/02/2022· Registered 04/02/2022· I/A 9
  6. ReeleccionesPublished 29/11/2018· Registered 22/11/2018· I/A 8
  7. ReeleccionesPublished 27/06/2013· Registered 19/06/2013· I/A 7

Changes

  1. 11/02/2022Declaración de unipersonalidad

    EXPOSITO CUZA KARLA

  2. 11/02/2022Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2022#6807801

    Company name: LAR CENTRO EMPRESARIAL SA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    LAR CENTRO EMPRESARIAL SA. Declaración de unipersonalidad. Socio único: EXPOSITO CUZA KARLA. Ceses/Dimisiones. Adm. Solid.: DIAZ VALENTIN VICTOR;DIAZ VALENTIN RAIMUNDO. Nombramientos. Adm. Unico: EXPOSITO CUZA KARLA. Modificaciones estatutarias. 7º.-…
  2. 29/11/2018#5152625

    Company name: LAR CENTRO EMPRESARIAL SA

    Reelecciones
    LAR CENTRO EMPRESARIAL SA. Reelecciones. Adm. Solid.: DIAZ VALENTIN VICTOR;DIAZ VALENTIN RAIMUNDO. Datos registrales. T 13404 , F 7, S 8, H M 217368, I/A 8 (22.11.18).
  3. 27/06/2013#2345243

    Company name: LAR CENTRO EMPRESARIAL SA

    Reelecciones
    LAR CENTRO EMPRESARIAL SA. Reelecciones. Adm. Solid.: DIAZ VALENTIN VICTOR;DIAZ VALENTIN RAIMUNDO. Datos registrales. T 13404 , F 6, S 8, H M 217368, I/A 7 (19.06.13).

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 addressAVDA VERBENA DE LA PALOMA 12, MADRID
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector