VELVELORUM SOCIEDAD LIMITADA

Hoja GI75624· NIF B75270223

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2024
Directors :
Alberto Jose Mena Lopez, Jesus Antonio Mena Lopez

Legal information

Legal information for VELVELORUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000432906760
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2024
StatusVigente

Activity

VELVELORUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 22 October 2024. The Spanish commercial register has published 6 filings for this company, from 22 October 2024 to 28 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La sociedad tiene por objeto principal el ejercicio de las actividades propias de la industria hotelera, incluida la explotación del negocio de hostelería, bares, restaurantes y similares en locales propios o ajenos y/o mediante concesiones administrativas.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
VELVELORUM SOCIEDAD L…Alberto Jose Mena LopezAlberto Jose Mena Lo…Jesus Antonio Mena LopezJesus Antonio Mena L…MARESME HOLLIDAYS SLMARESME HOLLIDAYS SLTURTLE BEACH SLTURTLE BEACH SLGERMANS M.L. HOTELS SLGERMANS M.L. HOTELS …QUALITY BEACH PARK HOTELS SLQUALITY BEACH PARK H…LLORET VACANCES SLLLORET VACANCES SLARENA BRAVA SLARENA BRAVA SLONAME TURISTICA SLONAME TURISTICA SLOLME HORECA SLOLME HORECA SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 28/03/2025) : Joan Bou Mias

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 28/03/2025) : Joan Bou Mias

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 28/03/2025· Registered 24/03/2025· I/A 2
  2. NombramientosPublished 28/03/2025· Registered 24/03/2025· I/A 2
  3. Cambio de domicilio socialPublished 28/03/2025· Registered 24/03/2025· I/A 2
  4. ConstituciónPublished 22/10/2024· Registered 16/10/2024· I/A 1
  5. Declaración de unipersonalidadPublished 22/10/2024· Registered 16/10/2024· I/A 1
  6. NombramientosPublished 22/10/2024· Registered 16/10/2024· I/A 1

Changes

  1. 28/03/2025Cambio de domicilio social

    AVDA AMERICA, 41 17310 (LLORET DE MAR)

  2. 28/03/2025Pérdida del carácter de unipersonalidad
  3. 22/10/2024Declaración de unipersonalidad

    JOAN BOU MIAS

Capital · events

  1. 22/10/2024Constitución
    Initial 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)

  1. 28/03/2025#8564085
    Pérdida del carácter de unipersonalidadNombramientosCambio de domicilio social
    VELVELORUM SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JOAN BOU MIAS. Nombramientos. Adm. Solid.: JESUS ANTONIO MENA LOPEZ;ALBERTO JOSE MENA LOPEZ. Otros conceptos: Cambio del Organo de Administración: Ad…
  2. 22/10/2024#8304647
    ConstituciónDeclaración de unipersonalidadNombramientos
    VELVELORUM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.10.24. Objeto social: La sociedad tiene por objeto principal el ejercicio de las actividades propias de la industria hotelera, incluida la explotación del negocio de hostelería, b…

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 2024

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 AMERICA, 41 17310 (LLORET DE MAR), Girona
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector