VERSIO 3 0 SERVEIS INTEGRALS PREIMPRESSIO SL

Hoja B197188· NIF B61968178

Struck off · 26/01/2018Barcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VERSIO 3 0 SERVEIS INTEGRALS PREIMPRESSIO SL

NIF
Hoja registral
IRUS1000344599893
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 31813 · Folio 129 · Hoja B197188
StatusLiquidada

Activity

VERSIO 3 0 SERVEIS INTEGRALS PREIMPRESSIO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 21 May 2012 to 26 January 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

AMPLIAR A:LA REALIZACION DE ESTUDIOS Y LA INTERMEDIACION Y PRESTACION DE SERVICIOS PUBLICITARIOS DE DISEÑO GRAFICO Y DE CREACION DE IMAGENES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/01/2018· Registered 19/01/2018· I/A 8
  2. NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 8
  3. ExtinciónPublished 26/01/2018· Registered 19/01/2018· I/A 8
  4. Modificaciones estatutariasPublished 25/07/2013· Registered 16/07/2013· I/A 7
  5. Cambio de objeto socialPublished 25/07/2013· Registered 16/07/2013· I/A 7
  6. Reducción de capitalPublished 27/11/2012· Registered 14/11/2012· I/A 6
  7. Ampliación de capitalPublished 27/11/2012· Registered 14/11/2012· I/A 6
  8. Modificaciones estatutariasPublished 08/08/2012· Registered 27/07/2012· I/A 5
  9. RevocacionesPublished 21/05/2012· Registered 10/05/2012· I/A 4

Changes

  1. 26/01/2018Extinción
  2. 25/07/2013Cambio de objeto social

    AMPLIAR A:LA REALIZACION DE ESTUDIOS Y LA INTERMEDIACION Y PRESTACION DE SERVICIOS PUBLICITARIOS DE DISEÑO GRAFICO Y DE CREACION DE IMAGENES.

  3. 25/07/2013Modificaciones estatutarias
  4. 08/08/2012Modificaciones estatutarias

Capital · events

  1. 27/11/2012Reducción de capitalAmpliación de capital
    −66 100,00 €

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. 26/01/2018#4715458
    RevocacionesNombramientosExtinción
    VERSIO 3 0 SERVEIS INTEGRALS PREIMPRESSIO SL. Revocaciones. ADM.CONJUNTO: FARRE VILANOVA JORGE;AGUDO DIAZ SUSANA. LIQUID.MANC.: AGUDO DIAZ SUSANNA;FARRE VILANOVA JORDI. Nombramientos. LIQUID.MANC.: AGUDO DIAZ SUSANNA;FARRE VILANOVA JORDI. Extinción. …
  2. 25/07/2013#2384933
    Modificaciones estatutariasCambio de objeto social
    VERSIO 3 0 SERVEIS INTEGRALS PREIMPRESSIO SL. Modificaciones estatutarias. ART.23:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:LA REALIZACION DE ESTUDIOS Y LA INTERMEDIACION Y PRESTACION DE SERVICIOS PUB…
  3. 27/11/2012#2003777
    Reducción de capitalAmpliación de capital
    VERSIO 3 0 SERVEIS INTEGRALS PREIMPRESSIO SL. Reducción de capital. Importe reducción: 3.005,06 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 66.100,00 Euros. Resultante Suscrito: 66.100,00 Euros. Datos registrales. T 31813 …
  4. 08/08/2012#1851025
    Modificaciones estatutarias
    VERSIO 3 0 SERVEIS INTEGRALS PREIMPRESSIO SL. Modificaciones estatutarias. ART.15.- MODIFICACION DEL SISTEMA DE MAYORIAS REFORZADAS PARA LA ADOPCION DE ACUERDOS EN LA JUNTA GENERAL. Datos registrales. T 31813 , F 127, S 8, H B 197188, I/A 5 (27.07.12…
  5. 21/05/2012#1730824
    Revocaciones
    VERSIO 3 0 SERVEIS INTEGRALS PREIMPRESSIO SL. Revocaciones. ADM.CONJUNTO: FERNANDEZ SANTILLANA CRISTOBAL. Datos registrales. T 31813 , F 127, S 8, H B 197188, I/A 4 (10.05.12).

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 addressROSES, 33, BAJOS, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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