ADMINISTRACIONES VERSALLES SA
Hoja B68422· NIF A08488892
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Comenge Alonso Maria Carmen
Legal information
Legal information for ADMINISTRACIONES VERSALLES SA
Activity
ADMINISTRACIONES VERSALLES SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 3 July 2009 to 26 November 2018, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Comenge Alonso Maria CarmenSince 13/05/2011Administrador Único
Former
- Peñalver Comenge Isabel ClaraCeased on 13/05/2011Consejero Delegado
- Garzon Peñalver IsabelCeased on 11/04/2014Consejero
- Reyes Garcia DavidCeased on 13/05/2011Secretario no Consejero
Authorised representatives
Former
- Garzon Peñalver RamonCeased on 17/10/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 23/04/2014· Registered 11/04/2014· I/A 22
- RevocacionesPublished 29/10/2012· Registered 17/10/2012· I/A 21
- RevocacionesPublished 25/05/2011· Registered 13/05/2011· I/A 20
- NombramientosPublished 25/05/2011· Registered 13/05/2011· I/A 20
- Modificaciones estatutariasPublished 25/05/2011· Registered 13/05/2011· I/A 20
- NombramientosPublished 19/01/2011· Registered 05/01/2011· I/A 19
- RevocacionesPublished 03/07/2009· Registered 22/06/2009· I/A 18
- NombramientosPublished 03/07/2009· Registered 22/06/2009· I/A 18
Changes
- 25/05/2011Modificaciones estatutarias
Timeline (BORME)
- 26/11/2018#5144459
ADMINISTRACIONES VERSALLES SA. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 24219 , F 160, S 8, H B 68422, I/A A (19.11.18).
- 23/04/2014#2776319Revocaciones
ADMINISTRACIONES VERSALLES SA. Revocaciones. APODERADO: GARZON PEÑALVER ISABEL. Datos registrales. T 24219 , F 159, S 8, H B 68422, I/A 22 (11.04.14).
- 29/10/2012#1956737Revocaciones
ADMINISTRACIONES VERSALLES SA. Revocaciones. APODERADO: GARZON PEÑALVER RAMON. Datos registrales. T 24219 , F 159, S 8, H B 68422, I/A 21 (17.10.12).
- 25/05/2011#1227496RevocacionesNombramientosModificaciones estatutarias
ADMINISTRACIONES VERSALLES SA. Revocaciones. CONS. DELEG.: PEÑALVER COMENGE ISABEL CLARA. CONSEJERO: PEÑALVER COMENGE ISABEL CLARA. PRESIDENTE: PEÑALVER COMENGE ISABEL CLARA. CONSEJERO: GARZON PEÑALVER RAMON. VICEPRESIDEN: GARZON PEÑALVER RAMON. CONS… - 19/01/2011#1024632Nombramientos
ADMINISTRACIONES VERSALLES SA. Nombramientos. APODERADO: GARZON PEÑALVER RAMON. Datos registrales. T 24219 , F 157, S 8, H B 68422, I/A 19 ( 5.01.11).
- 03/07/2009#289547RevocacionesNombramientos
ADMINISTRACIONES VERSALLES SA. Revocaciones. CONSEJERO: IMAZ IBARRETA JOSE MARIA. SECRETARIO: IMAZ IBARRETA JOSE MARIA. Nombramientos. SECR.NO CONS: REYES GARCIA DAVID. Datos registrales. T 24219 , F 156, S 8, H B 68422, I/A 18 (22.06.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.