VELVINE 2012 SOCIEDAD LIMITADA
Hoja T44092· NIF B55570485
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 31/05/2012
- Director :
- Moreno Ruiz Marcos
Legal information
Legal information for VELVINE 2012 SOCIEDAD LIMITADA
Activity
VELVINE 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 31 May 2012. The Spanish commercial register has published 4 filings for this company, from 31 May 2012 to 11 January 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4101
Corporate purpose
La transformación, cultivo y explotación de fincas agricolas. La construcción y reforma de viviendas y de cualquier otro tipo de edificación.-
Directors and representatives
Directors
Current
- Moreno Ruiz MarcosSince 21/05/2012Administrador Único
Directors network map
Cap table · shareholdings
- Moreno Ruiz Carlos100 %
Individual · since 31/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Ruiz Carlos100 %
Individual · ultimate beneficial owner · since 31/05/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/05/2012· Registered 21/05/2012· I/A 1
- Declaración de unipersonalidadPublished 31/05/2012· Registered 21/05/2012· I/A 1
- NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 1
Changes
- 31/05/2012Declaración de unipersonalidad
MORENO RUIZ CARLOS
Capital · events
- 31/05/2012ConstituciónInitial capital: 3 100,00 €
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)
- 11/01/2023#7324758Cambio de identidad del socio único
VELVINE 2012 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MORENO RUIZ MARCOS. Datos registrales. T 2684 , F 167, S 8, H T 44092, I/A 2 ( 3.01.23).
- 31/05/2012#1749982ConstituciónDeclaración de unipersonalidadNombramientos
VELVINE 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.04.12. Objeto social: La transformación, cultivo y explotación de fincas agricolas. La construcción y reforma de viviendas y de cualquier otro tipo de edificación.- Domicilio: …
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 2012
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 — CNAE 4101 — are listed together.