VERSATEC INMUEBLES SL

Hoja M346505· NIF B83901223

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Blasco Martin Santiago

Legal information

Legal information for VERSATEC INMUEBLES SL

NIF
Hoja registral
IRUS1000272297882
Legal formSociedad Limitada (SL)
LocalityTorrelodones
Register referenceTomo 19695 · Folio 127 · Hoja M346505
StatusVigente

Activity

VERSATEC INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 21 August 2009 to 8 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Blasco Martin Santiago100 %

Individual · ultimate beneficial owner · since 20/01/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/09/2023· Registered 01/09/2023· I/A 7
  2. NombramientosPublished 08/09/2023· Registered 01/09/2023· I/A 7
  3. Cambio de domicilio socialPublished 01/07/2011· Registered 21/06/2011· I/A 6
  4. Declaración de unipersonalidadPublished 20/01/2011· Registered 10/01/2011· I/A 5
  5. Ceses/DimisionesPublished 20/01/2011· Registered 10/01/2011· I/A 5
  6. NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 5
  7. NombramientosPublished 21/08/2009· Registered 10/08/2009· I/A 4

Changes

  1. 01/07/2011Cambio de domicilio social

    C/ CAMINO DE LOS BONETES 1 (TORRELODONES)

  2. 20/01/2011Declaración de unipersonalidad

    BLASCO MARTIN SANTIAGO

Timeline (BORME)

  1. 08/09/2023#7704509
    Ceses/DimisionesNombramientos
    VERSATEC INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: CAÑADAS VALLEROS MARIA JESUS. Nombramientos. Adm. Unico: BLASCO MARTIN SANTIAGO. Datos registrales. T 19695 , F 127, S 8, H M 346505, I/A 7 ( 1.09.23).
  2. 01/07/2011#1283839
    Cambio de domicilio social
    VERSATEC INMUEBLES SL. Cambio de domicilio social. C/ CAMINO DE LOS BONETES 1 (TORRELODONES). Datos registrales. T 19695 , F 127, S 8, H M 346505, I/A 6 (21.06.11).
  3. 20/01/2011#1027418
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VERSATEC INMUEBLES SL. Declaración de unipersonalidad. Socio único: BLASCO MARTIN SANTIAGO. Ceses/Dimisiones. Adm. Unico: GARCIA CORDOBA JOSE. Nombramientos. Adm. Unico: CAÑADAS VALLEROS MARIA JESUS. Datos registrales. T 19695 , F 127, S 8, H M 34650…
  4. 21/08/2009#355205
    Nombramientos
    VERSATEC INMUEBLES SL. Nombramientos. Apoderado: CAÑADAS VALLEROS MARIA JESUS. Datos registrales. T 19695 , F 125, S 8, H M 346505, I/A 4 (10.08.09).

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/ CAMINO DE LOS BONETES 1 (TORRELODONES), Torrelodones, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector