VELUMIA, SOCIEDAD LIMITADA
Hoja GU9104· NIF B19298546
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/03/2014
- Director :
- Lope Carvajal Miguel
Legal information
Legal information for VELUMIA, SOCIEDAD LIMITADA
Activity
VELUMIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 7 March 2014. The Spanish commercial register has published 4 filings for this company, from 7 March 2014 to 6 February 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. LA GESTION Y COMERCIALIZACION DE JUEGOS DEL ESTADO QUE LE ENCARGUE LA SOCIEDAD ESTATAL DE LOTERIAS Y APUESTAS DEL ESTADO (SELAE), ASI COMO LA ADQUISICION Y CONTRATACION DE P.
Directors and representatives
Directors
Current
- Lope Carvajal MiguelSince 26/02/2014Administrador Único
Directors network map
Cap table · shareholdings
- Lope Carvajal Miguel100 %
Individual · since 07/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lope Carvajal Miguel100 %
Individual · ultimate beneficial owner · since 07/03/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/03/2014· Registered 26/02/2014· I/A 1
- Declaración de unipersonalidadPublished 07/03/2014· Registered 26/02/2014· I/A 1
- NombramientosPublished 07/03/2014· Registered 26/02/2014· I/A 1
Changes
- 07/03/2014Declaración de unipersonalidad
LOPE CARVAJAL MIGUEL
Capital · events
- 07/03/2014ConstituciónInitial capital: 3 000,00 €
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)
- 06/02/2015#3179594
VELUMIA, SOCIEDAD LIMITADA. Otros conceptos: Modificación del Artículo 9º de los Estatutos Sociales. Datos registrales. T 579 , F 79, S 8, H GU 9104, I/A 2 (26.01.15).
- 07/03/2014#2706596ConstituciónDeclaración de unipersonalidadNombramientos
VELUMIA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.02.14. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. LA GESTION Y COMERCIALIZACION D…
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· Incorporated 2014
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.