NOTAVEL VERSATIL SL

Hoja M683170· NIF B88232368

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/12/2018
Director :
Fernandez Mayo Beatriz

Legal information

Legal information for NOTAVEL VERSATIL SL

NIF
Hoja registral
IRUS1000302339863
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/12/2018
LocalityPozuelo de Alarcón
Register referenceTomo 38404 · Folio 143 · Hoja M683170
StatusVigente

Activity

NOTAVEL VERSATIL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 December 2018. The Spanish commercial register has published 7 filings for this company, from 3 December 2018 to 18 January 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: Intermediarios del comercio de productos diversos. Otras actividades: Construcción de edificios. Promoción inmobiliaria, incluyendo el alquiler no financiero, la rehabilitación y la promoción inmobiliaria. Actividades de construcción especializada. Compraventa de bienes ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
NOTAVEL VERSATIL SLFernandez Mayo BeatrizFernandez Mayo Beatr…RIERAL A QUATRE FUSIO SLRIERAL A QUATRE FUSI…NOSLEN VALENCIANA SLNOSLEN VALENCIANA SLAGROCAR SOLUCIONES SOCIEDAD LIMITADAAGROCAR SOLUCIONES S…GESTION ABRALEX SLGESTION ABRALEX SLAXIOMA PUBLICIDAD SLAXIOMA PUBLICIDAD SL

Registered actos

  1. Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 2
  2. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 2
  3. Cambio de domicilio socialPublished 18/01/2019· Registered 11/01/2019· I/A 2
  4. Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 2
  5. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 2
  6. ConstituciónPublished 03/12/2018· Registered 26/11/2018· I/A 1
  7. NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 1

Changes

  1. 18/01/2019Cambio de domicilio social

    C/ EDIFICIO ATICA - NUMERO 5, 2º PLANTA (POZUELO DE ALARCON)

Capital · events

  1. 03/12/2018Constitución
    Initial capital: 3 000,00 €

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. 18/01/2019#5211487
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOTAVEL VERSATIL SL. Ceses/Dimisiones. Representan: VELEZ FERRERA ANDRES. Adm. Solid.: GESTOR SOCIEDADURGENTE SL;FERNANDEZ MAYO BEATRIZ. Adm. Unico: GESTOR SOCIEDADURGENTE SL. Nombramientos. Adm. Unico: FERNANDEZ MAYO BEATRIZ. Otros conceptos: Cambio…
  2. 18/01/2019#5211486
    Ceses/DimisionesNombramientos
    NOTAVEL VERSATIL SL. Ceses/Dimisiones. Representan: VELEZ FERRERA ANDRES. Nombramientos. Adm. Solid.: GESTOR SOCIEDADURGENTE SL;FERNANDEZ MAYO BEATRIZ. Representan: VELEZ FERRERA ANDRES. Otros conceptos: Cambio del Organo de Administración: Administr…
  3. 03/12/2018#5157295
    ConstituciónNombramientos
    NOTAVEL VERSATIL SL. Constitución. Comienzo de operaciones: 30.10.18. Objeto social: Actividad principal: Intermediarios del comercio de productos diversos. Otras actividades: Construcción de edificios. Promoción inmobiliaria, incluyendo el alquiler …

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 2018

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/ EDIFICIO ATICA - NUMERO 5, 2º PLANTA (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector