VERSATEC IBERIA GESTION SL

Hoja M666797· NIF B88028337

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2018
Director :
Herreros Zayas Maria Nuria

Legal information

Legal information for VERSATEC IBERIA GESTION SL

NIF
Hoja registral
IRUS1000300611434
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2018
LocalityAlgete
Register referenceTomo 37402 · Folio 2 · Hoja M666797
StatusVigente

Activity

VERSATEC IBERIA GESTION SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 20 March 2018. The Spanish commercial register has published 6 filings for this company, from 20 March 2018 to 26 February 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

.-La fabricación, importación, exportación, compraventa, comercio al por menor y mayor, así como la distribución, intermediación y servicios relacionados con los artículos sanitarios, higiénicos, de limpieza, de belleza, de peluquería, de estética, de hogar, de regalo, juguetes, instrumentos musical.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
VERSATEC IBERIA GESTI…Herreros Zayas Maria NuriaHerreros Zayas Maria…ADN CONSULTING & FINANCE SLADN CONSULTING & FIN…DESARROLLOS COMERCIALES TUDELA SLDESARROLLOS COMERCIA…SERVICIO DOMESTICO DE ATENCION SLSERVICIO DOMESTICO D…AULAS DE INFANCIA TATAS Y TATOS SLAULAS DE INFANCIA TA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VERSATEC IBERIA GESTI…Gomez Fernandez JavierGomez Fernandez Javi…VEGANORTH URBAN 21 SLVEGANORTH URBAN 21 SLLIQUO PRODUCCION SLLIQUO PRODUCCION SL

Beneficial owner (UBO)

Gomez Fernandez Javier100 %

Individual · ultimate beneficial owner · since 20/03/2018

Beneficial owner network map

4 nodes Person Company
VERSATEC IBERIA GESTI…Gomez Fernandez JavierGomez Fernandez Javi…VEGANORTH URBAN 21 SLVEGANORTH URBAN 21 SLLIQUO PRODUCCION SLLIQUO PRODUCCION SL

Registered actos

  1. Ceses/DimisionesPublished 26/02/2019· Registered 19/02/2019· I/A 2
  2. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 2
  3. ConstituciónPublished 20/03/2018· Registered 13/03/2018· I/A 1
  4. Declaración de unipersonalidadPublished 20/03/2018· Registered 13/03/2018· I/A 1
  5. NombramientosPublished 20/03/2018· Registered 13/03/2018· I/A 1

Changes

  1. 20/03/2018Declaración de unipersonalidad

    GOMEZ FERNANDEZ JAVIER

Capital · events

  1. 20/03/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 26/02/2019#5279135
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    VERSATEC IBERIA GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: HERREROS ZAYAS MARIA NURIA. Ceses/Dimisiones. Adm. Unico: GOMEZ FERNANDEZ JAVIER. Nombramientos. Adm. Unico: HERREROS ZAYAS MARIA NURIA. Datos registrales. T 37402…
  2. 20/03/2018#4802002
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERSATEC IBERIA GESTION SL. Constitución. Comienzo de operaciones: 8.02.18. Objeto social: .-La fabricación, importación, exportación, compraventa, comercio al por menor y mayor, así como la distribución, intermediación y servicios relacionados con l…

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 2018

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/ AZAHAR 5 (ALGETE), Algete, 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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector