VERSALIS LOGISTICA SOCIEDAD LIMITADA

Hoja V73712· NIF B97015002

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
12 009,90 €
Director :
Aviño Puertas Juan
Former name :
INVERSIONES VERSALIS SL

Legal information

Legal information for VERSALIS LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000146641871
Legal formSociedad Limitada (SL)
Share capital12 009,90 €
LocalityBétera
Register referenceTomo 6714 · Folio 159 · Hoja V73712
Former names
INVERSIONES VERSALIS SL2015-09-10 → 2020-02-13
StatusVigente

Activity

VERSALIS LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bétera (Valencia, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 10 September 2015 to 13 February 2020, across 5 distinct types of filing. Its registered share capital is 12 009,90 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de denominación socialPublished 13/02/2020· Registered 06/02/2020· I/A 9
  2. Ampliación de capitalPublished 12/02/2018· Registered 05/02/2018· I/A 7
  3. NombramientosPublished 12/02/2018· Registered 05/02/2018· I/A 6
  4. Ceses/DimisionesPublished 10/09/2015· Registered 03/09/2015· I/A 5
  5. NombramientosPublished 10/09/2015· Registered 03/09/2015· I/A 5
  6. Ampliación de capitalPublished 10/09/2015· Registered 03/09/2015· I/A 5
  7. Cambio de domicilio socialPublished 10/09/2015· Registered 03/09/2015· I/A 5

Changes

  1. 10/09/2015Cambio de domicilio social

    C/ MAS DE ARNAL 61 (BETERA)

Capital · events

  1. 12/02/2018Ampliación de capital
    Resulting capital: 12 009,90 € (+4 996,60 €)
  2. 10/09/2015Ampliación de capital
    Resulting capital: 7 013,30 € (+4 003,30 €)

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. 13/02/2020#5794038

    Company name: INVERSIONES VERSALIS SL

    Cambio de denominación social
    INVERSIONES VERSALIS SL. Cambio de denominación social. VERSALIS LOGISTICA SOCIEDAD LIMITADA. Datos registrales. T 6714, L 4018, F 159, S 8, H V 73712, I/A 9 ( 6.02.20).
  2. 13/02/2020#5794037

    Company name: INVERSIONES VERSALIS SL

    INVERSIONES VERSALIS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 6714, L 4018, F 159, S 8, H V 73712, I/A 8 ( 6.02.20).
  3. 12/02/2018#4742320

    Company name: INVERSIONES VERSALIS SL

    Ampliación de capital
    INVERSIONES VERSALIS SL. Ampliación de capital. Capital: 4.996,60 Euros. Resultante Suscrito: 12.009,90 Euros. Datos registrales. T 6714, L 4018, F 159, S 8, H V 73712, I/A 7 ( 5.02.18).
  4. 12/02/2018#4742319

    Company name: INVERSIONES VERSALIS SL

    Nombramientos
    INVERSIONES VERSALIS SL. Nombramientos. Apoderado: AVIÑO PUERTAS RAFAEL. Datos registrales. T 6714, L 4018, F 158, S 8, H V 73712, I/A 6 ( 5.02.18).
  5. 10/09/2015#3497414

    Company name: INVERSIONES VERSALIS SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    INVERSIONES VERSALIS SL. Ceses/Dimisiones. Adm. Unico: PLAZA ROMERO FELIX ANDRES. Nombramientos. Adm. Unico: AVIÑO PUERTAS JUAN. Ampliación de capital. Capital: 4.003,30 Euros. Resultante Suscrito: 7.013,30 Euros. Cambio de domicilio social. C/ MAS D…

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/ MAS DE ARNAL 61 (BETERA), Bétera, Valencia
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector