VERSA SOLUCIONES MULTILINGUES SL

Hoja M466935· NIF B85506566

Struck off · 05/11/2020Madrid
Registered address :
Activity :
Actividades de traducción e interpretación
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VERSA SOLUCIONES MULTILINGUES SL

NIF
Hoja registral
IRUS1000282539870
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25903 · Folio 112 · Hoja M466935
StatusLiquidada

Activity

VERSA SOLUCIONES MULTILINGUES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de traducción e interpretación” (CNAE 7430). The Spanish commercial register has published 10 filings for this company, from 23 September 2011 to 5 November 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7430 · Actividades de traducción e interpretación

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
VERSA SOLUCIONES MULT…Guyon Philippe Jean Louis AndreGuyon Philippe Jean …

Cap table · shareholdings

  • CARACTERES ET CAETERA SAS100 %

    Legal entity · since 03/02/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VERSA SOLUCIONES MULT…Caracteres Et Caetera SasCaracteres Et Caeter…

Beneficial owner (UBO)

CARACTERES ET CAETERA SAS100 %

Legal entity · since 03/02/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VERSA SOLUCIONES MULT…Caracteres Et Caetera SasCaracteres Et Caeter…

Registered actos

  1. Ceses/DimisionesPublished 05/11/2020· Registered 28/10/2020· I/A 7
  2. NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 7
  3. DisoluciónPublished 05/11/2020· Registered 28/10/2020· I/A 7
  4. ExtinciónPublished 05/11/2020· Registered 28/10/2020· I/A 7
  5. NombramientosPublished 07/10/2019· Registered 30/09/2019· I/A 6
  6. Modificaciones estatutariasPublished 04/10/2019· Registered 27/09/2019· I/A 5
  7. Declaración de unipersonalidadPublished 03/02/2014· Registered 24/01/2014· I/A 4
  8. Ceses/DimisionesPublished 03/02/2014· Registered 24/01/2014· I/A 3
  9. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 3
  10. Cambio de domicilio socialPublished 23/09/2011· Registered 12/09/2011· I/A 2

Changes

  1. 05/11/2020Disolución
  2. 05/11/2020Extinción
  3. 04/10/2019Modificaciones estatutarias
  4. 03/02/2014Declaración de unipersonalidad

    CARACTERES ET CAETERA SAS

  5. 23/09/2011Cambio de domicilio social

    C/ DEL CAPITAN HAYA 38 4 (MADRID)

Timeline (BORME)

  1. 05/11/2020#6104504
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VERSA SOLUCIONES MULTILINGUES SL. Ceses/Dimisiones. Adm. Unico: GUYON PHILIPPE JEAN LOUIS ANDRE. Nombramientos. Liquidador: GUYON PHILIPPE JEAN LOUIS ANDRE. Disolución. Voluntaria. Extinción. Datos registrales. T 25903 , F 112, S 8, H M 466935, I/A 7…
  2. 07/10/2019#5604450
    Nombramientos
    VERSA SOLUCIONES MULTILINGUES SL. Nombramientos. Apoderado: VALDES ALFONSO MARIA CANDIDA. Datos registrales. T 25903 , F 112, S 8, H M 466935, I/A 6 (30.09.19).
  3. 04/10/2019#5602406
    Modificaciones estatutarias
    VERSA SOLUCIONES MULTILINGUES SL. Modificaciones estatutarias. Artículo de los estatutos: 11.-. Cierre del Ejercicio.-. Datos registrales. T 25903 , F 111, S 8, H M 466935, I/A 5 (27.09.19).
  4. 03/02/2014#2649489
    Declaración de unipersonalidad
    VERSA SOLUCIONES MULTILINGUES SL. Declaración de unipersonalidad. Socio único: CARACTERES ET CAETERA SAS. Datos registrales. T 25903 , F 111, S 8, H M 466935, I/A 4 (24.01.14).
  5. 03/02/2014#2649488
    Ceses/DimisionesNombramientos
    VERSA SOLUCIONES MULTILINGUES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ JIMENEZ CRISTINA. Nombramientos. Adm. Unico: GUYON PHILIPPE JEAN LOUIS ANDRE. Datos registrales. T 25903 , F 111, S 8, H M 466935, I/A 3 (24.01.14).
  6. 23/09/2011#1387158
    Cambio de domicilio social
    VERSA SOLUCIONES MULTILINGUES SL. Cambio de domicilio social. C/ DEL CAPITAN HAYA 38 4 (MADRID). Datos registrales. T 25903 , F 111, S 8, H M 466935, I/A 2 (12.09.11).

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/ DEL CAPITAN HAYA 38 4 (MADRID), 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 — Actividades de traducción e interpretación — are listed together.

Prospect this sectorAll companies in this sector