VERSATECNIC SOCIEDAD LIMITADA

Hoja CS42008· NIF B44521904

VigenteCastellón
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2019
Director :
Alonso Gil Miguel

Legal information

Legal information for VERSATECNIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081779257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2019
Register referenceTomo 1784 · Folio 208 · Hoja CS42008
StatusVigente

Activity

VERSATECNIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 April 2019. The Spanish commercial register has published 7 filings for this company, from 22 April 2019 to 1 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediación de comercios de productos diversos. La importación y exportación de aparatos sanitarios, madera, azulejos y materiales de construcción. Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos, y comercio al por menor de artículos nuevos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VERSATECNIC SOCIEDAD …Alonso Gil MiguelAlonso Gil Miguel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERSATECNIC SOCIEDAD …Alonso Gil MiguelAlonso Gil Miguel

Beneficial owner (UBO)

Alonso Gil Miguel100 %

Individual · ultimate beneficial owner · since 01/02/2023

Beneficial owner network map

2 nodes Person Company
VERSATECNIC SOCIEDAD …Alonso Gil MiguelAlonso Gil Miguel

Registered actos

  1. Declaración de unipersonalidadPublished 01/02/2023· Registered 25/01/2023· I/A 2
  2. Ceses/DimisionesPublished 01/02/2023· Registered 25/01/2023· I/A 2
  3. NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 2
  4. Modificaciones estatutariasPublished 01/02/2023· Registered 25/01/2023· I/A 2
  5. Cambio de domicilio socialPublished 01/02/2023· Registered 25/01/2023· I/A 2
  6. ConstituciónPublished 22/04/2019· Registered 10/04/2019· I/A 1
  7. NombramientosPublished 22/04/2019· Registered 10/04/2019· I/A 1

Changes

  1. 01/02/2023Cambio de domicilio social

    C/ CARDENAL COSTA 1 2 4 (CASTELLON DE LA PLANA)

  2. 01/02/2023Declaración de unipersonalidad

    ALONSO GIL MIGUEL

  3. 01/02/2023Modificaciones estatutarias

Capital · events

  1. 22/04/2019Constitución
    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. 01/02/2023#7362540
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    VERSATECNIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALONSO GIL MIGUEL. Ceses/Dimisiones. Adm. Solid.: ALONSO GIL MIGUEL;VENTURA CASAÑ GERARDO. Nombramientos. Adm. Unico: ALONSO GIL MIGUEL. Modificaciones estatutarias. Artículo…
  2. 22/04/2019#5363646
    ConstituciónNombramientos
    VERSATECNIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.19. Objeto social: Intermediación de comercios de productos diversos. La importación y exportación de aparatos sanitarios, madera, azulejos y materiales de construcción. Otro …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARDENAL COSTA 1 2 4 (CASTELLON DE LA PLANA), Castellón
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 productos diversos — are listed together.

Prospect this sectorAll companies in this sector