VERSATIL SERVIZOS EDITORIAIS SL
Hoja SC43898
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Virola Sanchez Juan Antonio
Legal information
Legal information for VERSATIL SERVIZOS EDITORIAIS SL
Activity
VERSATIL SERVIZOS EDITORIAIS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 7 July 2017 to 18 April 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Virola Sanchez Juan AntonioSince 07/04/2022Administrador Único
Former
- Perozo Porteiro Xose AntonCeased on 07/04/2022Administrador Único
- Cabanas Barreiro EstefaniaCeased on 12/06/2020Administrador Único
- Pacheco Vazquez Maria De Las MercedesCeased on 10/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/04/2022· Registered 07/04/2022· I/A 6
- NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 6
- Ceses/DimisionesPublished 19/06/2020· Registered 12/06/2020· I/A 5
- NombramientosPublished 19/06/2020· Registered 12/06/2020· I/A 5
- Modificaciones estatutariasPublished 21/12/2018· Registered 13/12/2018· I/A 4
- Ceses/DimisionesPublished 18/10/2017· Registered 10/10/2017· I/A 3
- NombramientosPublished 18/10/2017· Registered 10/10/2017· I/A 3
Timeline (BORME)
- 18/04/2022#6915787Ceses/DimisionesNombramientos
VERSATIL SERVIZOS EDITORIAIS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: PEROZO PORTEIRO XOSE ANTON. Nombramientos. Adm. Unico: VIROLA SANCHEZ JUAN ANTONIO. Datos registrales. T 15 , F 71, S 8, H SC 43898, I/A 6 ( 7.04.22). https:/… - 19/06/2020#5912782Ceses/DimisionesNombramientos
VERSATIL SERVIZOS EDITORIAIS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CABANAS BARREIRO ESTEFANIA. Nombramientos. Adm. Unico: PEROZO PORTEIRO XOSE ANTON. Datos registrales. T 15 , F 70, S 8, H SC 43898, I/A 5 (12.06.20).
- 21/12/2018#5185426Modificaciones estatutarias
VERSATIL SERVIZOS EDITORIAIS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo 20.- CARGO DE ADMINISTRADOR/A.- Para ser administrador o administradora no será necesario ostentar la condición de socio. El cargo de administrador o … - 18/10/2017#4580211Ceses/DimisionesNombramientos
VERSATIL SERVIZOS EDITORIAIS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: PACHECO VAZQUEZ MARIA DE LAS MERCEDES. Nombramientos. Adm. Unico: CABANAS BARREIRO ESTEFANIA. Datos registrales. T 15 , F 69, S 8, H SC 43898, I/A 3 (10.10.17… - 07/07/2017#4452474Cambio de identidad del socio único
VERSATIL SERVIZOS EDITORIAIS SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: PEROZO RUIZ JOSE ANTONIO. Datos registrales. T 15 , F 69, S 8, H SC 43898, I/A 2 (29.06.17).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.