I. M. VERSIONES HISPANIA SL

Hoja M540779· NIF B86464427

VigenteMadrid
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/05/2012
Directors :
Catalin Rusu Daniel, Nitulescu Gabriel

Legal information

Legal information for I. M. VERSIONES HISPANIA SL

NIF
Hoja registral
IRUS1000288901669
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/05/2012
LocalityAlcalá de Henares
Register referenceTomo 30047 · Folio 182 · Hoja M540779
StatusVigente

Activity

I. M. VERSIONES HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 28 May 2012. The Spanish commercial register has published 10 filings for this company, from 9 July 2012 to 13 June 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

a) Obras de Albañileria y construccion en general. b) Mantenimiento de maquinaria industrial.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Nitulescu Gabriel100 %

Individual · ultimate beneficial owner · since 13/06/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 13/06/2024· Registered 06/06/2024· I/A 3
  2. Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 3
  3. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 3
  4. Cambio de domicilio socialPublished 13/06/2024· Registered 06/06/2024· I/A 3
  5. Ceses/DimisionesPublished 05/01/2017· Registered 28/12/2016· I/A 2
  6. NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 2
  7. Cambio de domicilio socialPublished 05/01/2017· Registered 28/12/2016· I/A 2
  8. Cambio de objeto socialPublished 05/01/2017· Registered 28/12/2016· I/A 2
  9. ConstituciónPublished 09/07/2012· Registered 27/06/2012· I/A 1
  10. NombramientosPublished 09/07/2012· Registered 27/06/2012· I/A 1

Changes

  1. 13/06/2024Cambio de domicilio social

    PLAZA DE LOS IRLANDESES 8 - PISO 1º, PUERTA B (ALCALA DE HENARES)

  2. 13/06/2024Declaración de unipersonalidad

    NITULESCU GABRIEL

  3. 05/01/2017Cambio de domicilio social

    TRVA RIO MIÑO 21 - P.I

  4. 05/01/2017Cambio de objeto social

    a) Obras de Albañileria y construccion en general. b) Mantenimiento de maquinaria industrial.

Capital · events

  1. 09/07/2012Constitución
    Initial capital: 3 006,00 €

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. 13/06/2024#8123270
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    I. M. VERSIONES HISPANIA SL. Declaración de unipersonalidad. Socio único: NITULESCU GABRIEL. Ceses/Dimisiones. Adm. Unico: RUSU DANIEL CATALIN. Nombramientos. Adm. Unico: NITULESCU GABRIEL. Cambio de domicilio social. PLAZA DE LOS IRLANDESES 8 - PISO…
  2. 05/01/2017#10497904
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    I. M. VERSIONES HISPANIA SL. Ceses/Dimisiones. Adm. Unico: HERRERA DIAZ ISMAEL. Nombramientos. Adm. Unico: CATALIN RUSU DANIEL. Cambio de domicilio social. TRVA RIO MIÑO 21 - P.I. LA RAYA (CAMARMA DE ESTERUELAS). Cambio de objeto social. a) Obras de …
  3. 09/07/2012#1806989
    ConstituciónNombramientos
    I. M. VERSIONES HISPANIA SL. Constitución. Comienzo de operaciones: 28.05.12. Objeto social: COMERCIO AL POR MAYOR DE TODO TIPO DE MAQUINARIA INDUSTRIAL, AGRICOLA Y GANADERA. SERVICIO DE LIMPIEZA DE INMUEBLES. LIMPIEZA DE PRENDAS DE VESTIR Y ROPA DE …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LOS IRLANDESES 8 - PISO 1º, PUERTA B (ALCALA DE HENARES), Alcalá de Henares, 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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector