VIVEROS LA CALA SA

Hoja MA4768· NIF A29138815

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gomez Jimenez Jorge, Rodriguez Filgueira Victor
Former name :
VELEVI SA

Legal information

Legal information for VIVEROS LA CALA SA

NIF
Hoja registral
IRUS1000016458667
Legal formSociedad Anónima (SA)
Register referenceTomo 5327 · Folio 174 · Hoja MA4768
Former names
VELEVI SA2010-05-14 → 2021-03-29
StatusVigente

Activity

VIVEROS LA CALA SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 12 filings for this company, from 14 May 2010 to 29 March 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • AVATEL TELECOM SA(formerly AVATEL TELECOM SL)100 %

    Legal entity · since 29/03/2021 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

AVATEL TELECOM SA100 %Vigente

Legal entity · since 29/03/2021

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 29/03/2021· Registered 19/03/2021· I/A 16
  2. NombramientosPublished 29/03/2021· Registered 19/03/2021· I/A 15
  3. NombramientosPublished 29/03/2021· Registered 19/03/2021· I/A 14
  4. NombramientosPublished 29/03/2021· Registered 19/03/2021· I/A 13
  5. Declaración de unipersonalidadPublished 29/03/2021· Registered 19/03/2021· I/A 12
  6. Ceses/DimisionesPublished 29/03/2021· Registered 19/03/2021· I/A 12
  7. RevocacionesPublished 29/03/2021· Registered 19/03/2021· I/A 12
  8. NombramientosPublished 29/03/2021· Registered 19/03/2021· I/A 12
  9. ReeleccionesPublished 28/02/2019· Registered 20/02/2019· I/A 11
  10. ReeleccionesPublished 23/10/2014· Registered 14/10/2014· I/A 10
  11. ReeleccionesPublished 19/05/2010· Registered 05/05/2010· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    VELEVI SA→VIVEROS LA CALA SA

  2. 29/03/2021Declaración de unipersonalidad

    AVATEL TELECOM SL

Timeline (BORME)

  1. 29/03/2021#6332510

    Company name: VELEVI SA

    Nombramientos
    VELEVI SA. Nombramientos. Apo.Sol.: LLINARES TARRIÑO JOSE MIGUEL. Datos registrales. T 5327, L 4234, F 174, S 8, H MA 4768, I/A 16 (19.03.21).
  2. 29/03/2021#6332509

    Company name: VELEVI SA

    Nombramientos
    VELEVI SA. Nombramientos. Apo.Sol.: AUTRAN PEREZ IGNACIO. Datos registrales. T 5327, L 4234, F 174, S 8, H MA 4768, I/A 15 (19.03.21).
  3. 29/03/2021#6332508

    Company name: VELEVI SA

    Nombramientos
    VELEVI SA. Nombramientos. Apo.Sol.: DEL CORRO GARCIA LOMAS JOSE MARIA. Datos registrales. T 5327, L 4234, F 173, S 8, H MA 4768, I/A 14 (19.03.21).
  4. 29/03/2021#6332507

    Company name: VELEVI SA

    Nombramientos
    VELEVI SA. Nombramientos. Apo.Sol.: AGUIRRE ALVAREZ IGNACIO. Datos registrales. T 5327, L 4234, F 171, S 8, H MA 4768, I/A 13 (19.03.21).
  5. 29/03/2021#6332506

    Company name: VELEVI SA

    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    VELEVI SA. Declaración de unipersonalidad. Socio único: AVATEL TELECOM SL. Ceses/Dimisiones. Consejero: LORCA FERNANDEZ JOSE;COBOS LANZAS JOSE LUIS;MONTORO FERNANDEZ FRANCISCO. Presidente: LORCA FERNANDEZ JOSE. Con.Delegado: COBOS LANZAS JOSE LUIS. S…
  6. 28/02/2019#5284867

    Company name: VELEVI SA

    Reelecciones
    VELEVI SA. Reelecciones. Consejero: LORCA FERNANDEZ JOSE;COBOS LANZAS JOSE LUIS;MONTORO FERNANDEZ FRANCISCO. Secretario: MONTORO FERNANDEZ FRANCISCO. Presidente: LORCA FERNANDEZ JOSE. Con.Delegado: COBOS LANZAS JOSE LUIS. Datos registrales. T 5327, L…
  7. 23/10/2014#3026413

    Company name: VELEVI SA

    Reelecciones
    VELEVI SA. Reelecciones. Consejero: LORCA FERNANDEZ JOSE;COBOS LANZAS JOSE LUIS;MONTORO FERNANDEZ FRANCISCO. Secretario: MONTORO FERNANDEZ FRANCISCO. Presidente: LORCA FERNANDEZ JOSE. Con.Delegado: COBOS LANZAS JOSE LUIS. Datos registrales. T 1195, L…
  8. 19/05/2010#725993

    Company name: VELEVI SA

    Reelecciones
    VELEVI SA. Reelecciones. Consejero: LORCA FERNANDEZ JOSE;COBOS LANZAS JOSE LUIS;MONTORO FERNANDEZ FRANCISCO. Secretario: MONTORO FERNANDEZ FRANCISCO. Presidente: LORCA FERNANDEZ JOSE. Con.Delegado: COBOS LANZAS JOSE LUIS. Datos registrales. T 1195, L…
  9. 14/05/2010#720750

    Company name: VELEVI SA

    VELEVI SA. Reapertura hoja registral. Datos registrales. T 1195, L 108, F 114, S 8, H MA 4768, I/A 1 B (30.04.10).

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

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 addressNO CONSTA, MÁ, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province