VEVISE 1978 SL
Hoja L18644· NIF B25588351
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 183 058,00 €
- Director :
- Velez Viola Sergi
Legal information
Legal information for VEVISE 1978 SL
Activity
VEVISE 1978 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 11 filings for this company, from 21 April 2009 to 11 June 2026, across 4 distinct types of filing. Its registered share capital is 1 183 058,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Velez Viola SergiAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Velez Viola Sergi100 %
Individual · since 10/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Velez Viola Sergi100 %
Individual · ultimate beneficial owner · since 10/02/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/06/2026· Registered 04/06/2026· I/A 12
- Ampliación de capitalPublished 04/05/2026· Registered 24/04/2026· I/A 11
- Ampliación de capitalPublished 02/02/2023· Registered 26/01/2023· I/A 9
- Declaración de unipersonalidadPublished 10/02/2022· Registered 31/01/2022· I/A 8
- Ampliación de capitalPublished 10/02/2022· Registered 31/01/2022· I/A 8
- Cambio de domicilio socialPublished 10/03/2021· Registered 26/02/2021· I/A 7
- Cambio de domicilio socialPublished 06/08/2020· Registered 29/07/2020· I/A 6
- Modificaciones estatutariasPublished 16/02/2012· Registered 06/02/2012· I/A 3
- Ampliación de capitalPublished 21/04/2009· Registered 03/04/2009· I/A 2
Changes
- 10/02/2022Declaración de unipersonalidad
VELEZ VIOLA SERGI
- 10/03/2021Cambio de domicilio social
RBLA FERRAN 11 (LLEIDA)
- 06/08/2020Cambio de domicilio social
C/ PERE CABRERA 16 - LOCAL 1 (LLEIDA)
- 16/02/2012Modificaciones estatutarias
Capital · events
- 11/06/2026Ampliación de capitalResulting capital: 1 183 058,00 € (+60 000,00 €)
- 04/05/2026Ampliación de capitalResulting capital: 1 123 058,00 € (+30 000,00 €)
- 02/02/2023Ampliación de capitalResulting capital: 1 093 058,00 € (+641 784,00 €)
- 10/02/2022Ampliación de capitalResulting capital: 451 274,00 € (+441 657,00 €)
- 21/04/2009Ampliación de capitalResulting capital: 9 617,00 € (+6 611,00 €)
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)
- 11/06/2026#9379627Ampliación de capital
VEVISE 1978 SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 1.183.058,00 Euros. Datos registrales. S 8 , H L 18644, I/A 12 ( 4.06.26).
- 04/05/2026#9205120Ampliación de capital
VEVISE 1978 SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 1.123.058,00 Euros. Datos registrales. S 8 , H L 18644, I/A 11 (24.04.26).
- 02/02/2023#7365392Ampliación de capital
VEVISE 1978 SL. Ampliación de capital. Capital: 641.784,00 Euros. Resultante Suscrito: 1.093.058,00 Euros. Datos registrales. T 954 , F 160, S 8, H L 18644, I/A 9 (26.01.23).
- 10/02/2022#6805396Declaración de unipersonalidadAmpliación de capital
VEVISE 1978 SL. Declaración de unipersonalidad. Socio único: VELEZ VIOLA SERGI. Ampliación de capital. Capital: 441.657,00 Euros. Resultante Suscrito: 451.274,00 Euros. Otros conceptos: Se establece el carácter RETRIBUIDO del órgano de administración… - 10/03/2021#6300108Cambio de domicilio social
VEVISE 1978 SL. Cambio de domicilio social. RBLA FERRAN 11 (LLEIDA). Datos registrales. T 954 , F 159, S 8, H L 18644, I/A 7 (26.02.21).
- 06/08/2020#5982390Cambio de domicilio social
VEVISE 1978 SL. Cambio de domicilio social. C/ PERE CABRERA 16 - LOCAL 1 (LLEIDA). Datos registrales. T 954 , F 159, S 8, H L 18644, I/A 6 (29.07.20).
- 16/02/2012#1596231
VEVISE 1978 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 954 , F 139, S 8, H L 18644, I/A 4 ( 6.02.12).
- 16/02/2012#1596230Modificaciones estatutarias
VEVISE 1978 SL. Modificaciones estatutarias. Se modifica el art. 7º de los Estatutos Sociales.. Datos registrales. T 954 , F 138, S 8, H L 18644, I/A 3 ( 6.02.12).
- 21/04/2009#178471Ampliación de capital
VEVISE 1978 SL. Ampliación de capital. Capital: 6.611,00 Euros. Resultante Suscrito: 9.617,00 Euros. Datos registrales. T 954 , F 137, S 8, H L 18644, I/A 2 ( 3.04.09).
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.