LOGISTICA VERSITRANS SL

Hoja M494811· NIF B85867448

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
109 500,00 €
Incorporation :
26/02/2010
Director :
Hernan Guerra Ana Belen

Legal information

Legal information for LOGISTICA VERSITRANS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital109 500,00 €
Incorporation date26/02/2010
LocalityGetafe
Phone
Register referenceTomo 27457 · Folio 107 · Hoja M494811
StatusVigente

Activity

LOGISTICA VERSITRANS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 26 February 2010. The Spanish commercial register has published 11 filings for this company, from 26 February 2010 to 3 May 2016, across 5 distinct types of filing. Its registered share capital is 109 500,00 €.

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE AGENCIA DE TRANSPORTES, TRANSPORTES DE MERCANCIAS POR CARRETERA, ACTIVIDADES AUXILIARES DE TRANSPORTES,...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LOGISTICA VERSITRANS …Hernan Guerra Ana BelenHernan Guerra Ana Be…AGROALIMENTARIA VEGAJARAMA SLAGROALIMENTARIA VEGA…

Registered actos

  1. Ceses/DimisionesPublished 03/05/2016· Registered 21/04/2016· I/A 6
  2. NombramientosPublished 03/05/2016· Registered 21/04/2016· I/A 6
  3. Ceses/DimisionesPublished 12/09/2013· Registered 02/09/2013· I/A 5
  4. NombramientosPublished 12/09/2013· Registered 02/09/2013· I/A 5
  5. Reducción de capitalPublished 03/07/2013· Registered 25/06/2013· I/A 4
  6. Ampliación de capitalPublished 11/03/2013· Registered 01/03/2013· I/A 3
  7. Ceses/DimisionesPublished 28/07/2010· Registered 19/07/2010· I/A 2
  8. NombramientosPublished 28/07/2010· Registered 19/07/2010· I/A 2
  9. Ampliación de capitalPublished 28/07/2010· Registered 19/07/2010· I/A 2
  10. ConstituciónPublished 26/02/2010· Registered 16/02/2010· I/A 1
  11. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 1

Capital · events

  1. 03/07/2013Reducción de capital
    Resulting capital: 109 500,00 €
  2. 11/03/2013Ampliación de capital
    Resulting capital: 112 000,00 € (+32 000,00 €)
  3. 28/07/2010Ampliación de capital
    Resulting capital: 80 000,00 € (+20 000,00 €)
  4. 26/02/2010Constitución
    Initial capital: 60 000,00 €

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. 03/05/2016#3838151
    Ceses/DimisionesNombramientos
    LOGISTICA VERSITRANS SL. Ceses/Dimisiones. Adm. Unico: FERRANDEZ PINEDA SANDRA. Nombramientos. Adm. Unico: HERNAN GUERRA ANA BELEN. Datos registrales. T 27457 , F 107, S 8, H M 494811, I/A 6 (21.04.16).
  2. 12/09/2013#2448361
    Ceses/DimisionesNombramientos
    LOGISTICA VERSITRANS SL. Ceses/Dimisiones. Adm. Unico: DE CASTRO CORREDERA FERNANDO. Nombramientos. Adm. Unico: FERRANDEZ PINEDA SANDRA. Datos registrales. T 27457 , F 107, S 8, H M 494811, I/A 5 ( 2.09.13).
  3. 03/07/2013#2354222
    Reducción de capital
    LOGISTICA VERSITRANS SL. Reducción de capital. Importe reducción: 63.250,00 Euros. Resultante Suscrito: 109.500,00 Euros. Datos registrales. T 27457 , F 105, S 8, H M 494811, I/A 4 (25.06.13).
  4. 11/03/2013#2170131
    Ampliación de capital
    LOGISTICA VERSITRANS SL. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 112.000,00 Euros. Ampliación de capital. Capital: 60.750,00 Euros. Resultante Suscrito: 172.750,00 Euros. Datos registrales. T 27457 , F 104, S 8, H M 4948…
  5. 28/07/2010#821780
    Ceses/DimisionesNombramientosAmpliación de capital
    LOGISTICA VERSITRANS SL. Ceses/Dimisiones. Adm. Unico: MENCHEN LOPEZ ANA ISABEL. Nombramientos. Adm. Unico: DE CASTRO CORREDERA FERNANDO. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 2745…
  6. 26/02/2010#609964
    ConstituciónNombramientos
    LOGISTICA VERSITRANS SL. Constitución. Comienzo de operaciones: 4.02.10. Objeto social: LA REALIZACION DE ACTIVIDADES DE AGENCIA DE TRANSPORTES, TRANSPORTES DE MERCANCIAS POR CARRETERA, ACTIVIDADES AUXILIARES DE TRANSPORTES,... Domicilio: C/ VIOLETA …

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 2010

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 addressC/ VIOLETA PARRA 1 - LOCAL 5 (GETAFE), Getafe, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province