VERSAMMLUNG ESPAÑA SL

Hoja M280613· NIF B82975954

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
RABANELLA SL

Legal information

Legal information for VERSAMMLUNG ESPAÑA SL

NIF
Hoja registral
IRUS1000266519771
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16485 · Folio 135 · Hoja M280613
StatusVigente

Activity

VERSAMMLUNG ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
VERSAMMLUNG ESPAÑA SLRABANELLA SLRABANELLA SLJARDINES DE ALCALA SLJARDINES DE ALCALA SLJARDINES LA CURVA SLJARDINES LA CURVA SLSEVILLA GOLF TOUR MONUMENTAL SOCIEDAD LIMITADASEVILLA GOLF TOUR MO…PARQUE INDUSTRIAL Y LOGÍSTICO DEL CONDADO DE HUELVA, SOCIEDAD LIMITADAPARQUE INDUSTRIAL Y …FERIA 16 SOCIEDAD DE RESPONSABILIDAD LIMITADAFERIA 16 SOCIEDAD DE…

Cap table · shareholdings

  • RABANELLA SL100 %

    Legal entity · since 06/06/2011 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
VERSAMMLUNG ESPAÑA SLRABANELLA SLRABANELLA SLYETI CAPITAL SLYETI CAPITAL SL

Beneficial owner (UBO)

RABANELLA SL100 %Vigente

Legal entity · since 06/06/2011

Beneficial owner network map

3 nodes Person Company
VERSAMMLUNG ESPAÑA SLRABANELLA SLRABANELLA SLYETI CAPITAL SLYETI CAPITAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/06/2011· Registered 25/05/2011· I/A 4
  2. Ceses/DimisionesPublished 06/06/2011· Registered 25/05/2011· I/A 4
  3. NombramientosPublished 06/06/2011· Registered 25/05/2011· I/A 4
  4. Ceses/DimisionesPublished 06/06/2011· Registered 25/05/2011· I/A 3
  5. NombramientosPublished 06/06/2011· Registered 25/05/2011· I/A 3

Changes

  1. 06/06/2011Declaración de unipersonalidad

    RABANELLA SL

Timeline (BORME)

  1. 06/06/2011#1244982
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VERSAMMLUNG ESPAÑA SL. Declaración de unipersonalidad. Socio único: RABANELLA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ-LISSEN BONILLA IGNACIO. Nombramientos. Adm. Unico: RABANELLA SL. Representan: ARRECIADO CHARLO PATRICIO-FRANCISCO. Datos registr…
  2. 06/06/2011#1244981
    Ceses/DimisionesNombramientos
    VERSAMMLUNG ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: BAUER STEFAN ANDREAS MARIA. Nombramientos. Adm. Unico: HERNANDEZ-LISSEN BONILLA IGNACIO. Datos registrales. T 16485 , F 135, S 8, H M 280613, I/A 3 (25.05.11).

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/ AYALA, 4, 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