OBRAS Y PROYECTOS VERSAN SL

Hoja M364909· NIF B84110790

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garriga Miro Francisco

Legal information

Legal information for OBRAS Y PROYECTOS VERSAN SL

NIF
Hoja registral
IRUS1000273843769
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 20612 · Folio 69 · Hoja M364909
StatusVigente

Activity

OBRAS Y PROYECTOS VERSAN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 6 filings for this company, from 1 April 2009 to 12 December 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
OBRAS Y PROYECTOS VER…Garriga Miro FranciscoGarriga Miro Francis…ARGUMENT 2002 SLARGUMENT 2002 SLP.A.C.O. GESTION INTERNACIONAL SAP.A.C.O. GESTION INT…CHOBE INVERSION SLCHOBE INVERSION SLCAPRIVI INVERSION SACAPRIVI INVERSION SAMAUN INVERSION SLMAUN INVERSION SLESERHOS SAESERHOS SADELITE CONCEPT SLDELITE CONCEPT SLRIETI GRUPO ASESOR SLRIETI GRUPO ASESOR SLNEIBA ASESORES SLNEIBA ASESORES SLTEMBO GESTION INTERNACIONAL SLTEMBO GESTION INTERN…GUNDA GESTION INTERNACIONAL SLGUNDA GESTION INTERN…BALBI PROYECTOS SLBALBI PROYECTOS SLSUNSET MANAGEMENT & PROJECTS SLSUNSET MANAGEMENT & …DRUGAN 48 SLDRUGAN 48 SLLARIDAM APLICACIONES SLLARIDAM APLICACIONES…

Registered actos

  1. Ceses/DimisionesPublished 26/10/2011· Registered 17/10/2011· I/A 11
  2. Modificaciones estatutariasPublished 30/11/2009· Registered 18/11/2009· I/A 10
  3. NombramientosPublished 22/06/2009· Registered 09/06/2009· I/A 9
  4. Ceses/DimisionesPublished 20/05/2009· Registered 05/05/2009· I/A 8
  5. RevocacionesPublished 01/04/2009· Registered 23/03/2009· I/A 7

Changes

  1. 30/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2016#4146917
    OBRAS Y PROYECTOS VERSAN SL. Otros conceptos: Se procede a anotar la pena de inhabilitación para el ejercicio de las actividades relacionadas con banca, sector financiero y bursátil al penado don Francisco Garriga Miró por el plazo de tres años, segú…
  2. 26/10/2011#1429137
    Ceses/Dimisiones
    OBRAS Y PROYECTOS VERSAN SL. Ceses/Dimisiones. Adm. Solid.: CALVO SANCHIDRIAN ALVARO. Datos registrales. T 20612 , F 68, S 8, H M 364909, I/A 11 (17.10.11).
  3. 30/11/2009#488903
    Modificaciones estatutarias
    OBRAS Y PROYECTOS VERSAN SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 31.CIERRE DEL EJERCICIO.MODIFICADO. Datos registrales. T 20612 , F 68, S 8, H M 364909, I/A 10 (18.11.09).
  4. 22/06/2009#269344
    Nombramientos
    OBRAS Y PROYECTOS VERSAN SL. Nombramientos. Apoderado: CAÑADILLAS ARTEAGA EVA-MARIA. Datos registrales. T 20612 , F 68, S 8, H M 364909, I/A 9 ( 9.06.09).
  5. 20/05/2009#218584
    Ceses/Dimisiones
    OBRAS Y PROYECTOS VERSAN SL. Ceses/Dimisiones. Adm. Solid.: BENCHIMOL KESSOUS ELY PATRICK. Datos registrales. T 20612 , F 68, S 8, H M 364909, I/A 8 ( 5.05.09).
  6. 01/04/2009#149262
    Revocaciones
    OBRAS Y PROYECTOS VERSAN SL. Revocaciones. Apoderado: BENCHIMOL KESSOUS ROMY. Datos registrales. T 20612 , F 68, S 8, H M 364909, I/A 7 (23.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AZALEA 1 - EDIFICIO D, MINIPARC 1, URBANIZACION EL SOTO, MADRID, ALCOBENDAS
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