VELVET VALE SL

Hoja M815331· NIF B70640214

VigenteMadrid
Registered address :
Activity :
Reparación de equipos electrónicos y ópticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2024
Director :
Uribe Cardozo Sara

Legal information

Legal information for VELVET VALE SL

NIF
Hoja registral
IRUS1000314991474
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2024
LocalityMadrid
Register referenceTomo 46424 · Folio 63 · Hoja M815331
StatusVigente

Activity

VELVET VALE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de equipos electrónicos y ópticos” (CNAE 3313). It was incorporated on 28 February 2024. The Spanish commercial register has published 6 filings for this company, from 28 February 2024 to 25 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3313 · Reparación de equipos electrónicos y ópticos

Corporate purpose

3313 (P) - Reparación de equipos electrónicos y ópticos. 2611 - Fabricación de componentes electrónicos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VELVET VALE SLUribe Cardozo SaraUribe Cardozo SaraCASURI PI SLCASURI PI SL

Registered actos

  1. Ceses/DimisionesPublished 25/06/2024· Registered 18/06/2024· I/A 2
  2. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 2
  3. Cambio de domicilio socialPublished 25/06/2024· Registered 18/06/2024· I/A 2
  4. Cambio de objeto socialPublished 25/06/2024· Registered 18/06/2024· I/A 2
  5. ConstituciónPublished 28/02/2024· Registered 21/02/2024· I/A 1
  6. NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 1

Changes

  1. 25/06/2024Cambio de domicilio social

    C/ ZURBANO 45 1ª - ATRIUM ZURBANO (MADRID)

  2. 25/06/2024Cambio de objeto social

    3313 (P) - Reparación de equipos electrónicos y ópticos. 2611 - Fabricación de componentes electrónicos.

Capital · events

  1. 28/02/2024Constitución
    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. 25/06/2024#8140686
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    VELVET VALE SL. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA ANDRES. Nombramientos. Adm. Unico: URIBE CARDOZO SARA. Cambio de domicilio social. C/ ZURBANO 45 1ª - ATRIUM ZURBANO (MADRID). Cambio de objeto social. 3313 (P) - Reparación de equipos elect…
  2. 28/02/2024#7958238
    ConstituciónNombramientos
    VELVET VALE SL. Constitución. Comienzo de operaciones: 30.01.24. Objeto social: PROMOCION INMOBILIARIA. Domicilio: C/ PIZARRO 30 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: VELEZ FERRERA ANDRES. Datos registrales. T 46424 , F 63, S …

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 addressC/ ZURBANO 45 1ª - ATRIUM ZURBANO (MADRID), 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 — Reparación de equipos electrónicos y ópticos — are listed together.

Prospect this sectorAll companies in this sector