VERSAN INVERSIONES BIOTECH S.L
Hoja B536468· NIF B67455832
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 101 000,00 €
- Incorporation :
- 09/07/2019
- Director :
- Santamaria Costa Javier
Legal information
Legal information for VERSAN INVERSIONES BIOTECH S.L
Activity
VERSAN INVERSIONES BIOTECH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 July 2019. The Spanish commercial register has published 3 filings for this company, from 9 July 2019 to 14 February 2020, across 3 distinct types of filing. Its registered share capital is 101 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRAVENTA, TENENCIA, ADMINISTRACION, GESTION Y EXPLOTACION DE PARTICIPACIONES, ACCIONES, TITULOS Y VALORES DE SOCIEDADES MERCANTILES, CON EXCEPCION, EN TODO CASO DE LAS ACTIVIDADES QUE PRECISEN AUTORIZACION ESPECIAL, ETC.
Directors and representatives
Directors
Current
- Santamaria Costa JavierSince 02/07/2019Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 14/02/2020· Registered 07/02/2020· I/A 2
- ConstituciónPublished 09/07/2019· Registered 02/07/2019· I/A 1
- NombramientosPublished 09/07/2019· Registered 02/07/2019· I/A 1
Capital · events
- 14/02/2020Ampliación de capitalResulting capital: 101 000,00 € (+55 000,00 €)
- 09/07/2019ConstituciónInitial capital: 46 000,00 €
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)
- 14/02/2020#5794777Ampliación de capital
VERSAN INVERSIONES BIOTECH S.L. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 101.000,00 Euros. Datos registrales. T 46959 , F 64, S 8, H B 536468, I/A 2 ( 7.02.20).
- 09/07/2019#5482996ConstituciónNombramientos
VERSAN INVERSIONES BIOTECH S.L. Constitución. Comienzo de operaciones: 12.06.19. Objeto social: LA COMPRAVENTA, TENENCIA, ADMINISTRACION, GESTION Y EXPLOTACION DE PARTICIPACIONES, ACCIONES, TITULOS Y VALORES DE SOCIEDADES MERCANTILES, CON EXCEPCION, …
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 2019
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.