VERSO INGENIERIA SL

Hoja M559346· NIF B86689486

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
66 006,00 €
Incorporation :
23/05/2013
Directors :
Valenzuela Escariz Jorge, Gomez Fernandez German
Former name :
VERSO INGENIERIA SLL

Legal information

Legal information for VERSO INGENIERIA SL

NIF
Hoja registral
IRUS1000290568667
Legal formSociedad Limitada (SL)
Share capital66 006,00 €
Incorporation date23/05/2013
LocalityParla
Phone
Register referenceTomo 31080 · Folio 47 · Hoja M559346
Former names
VERSO INGENIERIA SLL2013-05-23 → 2015-08-07
StatusVigente

Activity

VERSO INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 23 May 2013. The Spanish commercial register has published 9 filings for this company, from 23 May 2013 to 1 August 2018, across 7 distinct types of filing. Its registered share capital is 66 006,00 €.

Economic activity (CNAE)

6220

Corporate purpose

LA CONSULTORIA INTEGRAL Y DESARROLLO DE APLICACIONES INFORMATICAS, IMPLANTACION DE SOLUCIONES ORIENTADAS A LA MEJORA E INNOVACION DE LAS ORGANIZACIONES, TANTO PUBLICAS COMO PRIVADAS; SERVICIOS DE CONSULTORIA PARA EL DIMENSIONAMIENTO DE EQUIPOS DE DESARROLLO.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
VERSO INGENIERIA SLGomez Fernandez GermanGomez Fernandez Germ…Valenzuela Escariz JorgeValenzuela Escariz J…WELLNESS BODYSTAR SLWELLNESS BODYSTAR SLH. G. NAVEGO SLH. G. NAVEGO SLCHANTADA CONSTRUCCIONES SLCHANTADA CONSTRUCCIO…

Registered actos

  1. Cambio de domicilio socialPublished 01/08/2018· Registered 25/07/2018· I/A 6
  2. NombramientosPublished 30/06/2017· Registered 23/06/2017· I/A 5
  3. Ceses/DimisionesPublished 27/03/2017· Registered 17/03/2017· I/A 4
  4. NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 4
  5. ReeleccionesPublished 07/08/2015· Registered 31/07/2015· I/A 3
  6. Modificaciones estatutariasPublished 07/08/2015· Registered 31/07/2015· I/A 3
  7. Ampliación de capitalPublished 02/07/2013· Registered 25/06/2013· I/A 2
  8. ConstituciónPublished 23/05/2013· Registered 16/05/2013· I/A 1
  9. NombramientosPublished 23/05/2013· Registered 16/05/2013· I/A 1

Changes

  1. 01/08/2018Cambio de domicilio social

    C/ VILLAVERDE 4 - PORTAL 16, 5º A (PARLA)

  2. 27/03/2017Cambio de denominación social

    VERSO INGENIERIA SLL→VERSO INGENIERIA SL

  3. 07/08/2015Modificaciones estatutarias

Capital · events

  1. 02/07/2013Ampliación de capital
    Resulting capital: 66 006,00 € (+63 000,00 €)
  2. 23/05/2013Constitución
    Initial capital: 3 006,00 €

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. 01/08/2018#4991834
    Cambio de domicilio social
    VERSO INGENIERIA SL. Cambio de domicilio social. C/ VILLAVERDE 4 - PORTAL 16, 5º A (PARLA). Datos registrales. T 31080 , F 47, S 8, H M 559346, I/A 6 (25.07.18).
  2. 30/06/2017#4443530
    Nombramientos
    VERSO INGENIERIA SL. Nombramientos. Apo.Sol.: GOMEZ FERNANDEZ GERMAN;VALENZUELA ESCARIZ JORGE. Datos registrales. T 31080 , F 47, S 8, H M 559346, I/A 5 (23.06.17).
  3. 27/03/2017#4308418
    Ceses/DimisionesNombramientos
    VERSO INGENIERIA SL. Ceses/Dimisiones. Adm. Mancom.: TORNEL JIMENEZ LUIS ANTONIO;GOMEZ FERNANDEZ GERMAN;VALENZUELA ESCARIZ JORGE. Nombramientos. Adm. Mancom.: GOMEZ FERNANDEZ GERMAN;VALENZUELA ESCARIZ JORGE. Datos registrales. T 31080 , F 47, S 8, H …
  4. 07/08/2015#3456076

    Company name: VERSO INGENIERIA SLL

    ReeleccionesModificaciones estatutarias
    VERSO INGENIERIA SLL. Reelecciones. Adm. Mancom.: TORNEL JIMENEZ LUIS ANTONIO;GOMEZ FERNANDEZ GERMAN;VALENZUELA ESCARIZ JORGE. Modificaciones estatutarias. La sociedad VERSO INGENIERIA SLL pierde el carácter laboral pasándose a denominar VERSO INGENI…
  5. 02/07/2013#2352181

    Company name: VERSO INGENIERIA SLL

    Ampliación de capital
    VERSO INGENIERIA SLL. Ampliación de capital. Capital: 63.000,00 Euros. Resultante Suscrito: 66.006,00 Euros. Datos registrales. T 31080 , F 43, S 8, H M 559346, I/A 2 (25.06.13).
  6. 23/05/2013#2290400

    Company name: VERSO INGENIERIA SLL

    ConstituciónNombramientos
    VERSO INGENIERIA SLL. Constitución. Comienzo de operaciones: 11.04.13. Objeto social: LA CONSULTORIA INTEGRAL Y DESARROLLO DE APLICACIONES INFORMATICAS, IMPLANTACION DE SOLUCIONES ORIENTADAS A LA MEJORA E INNOVACION DE LAS ORGANIZACIONES, TANTO PUBLI…

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 2013

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/ VILLAVERDE 4 - PORTAL 16, 5º A (PARLA), Parla, 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 — CNAE 6220 — are listed together.

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