VERSOR SERVICES SOCIEDAD LIMITADA
Hoja GI51869· NIF B55111611
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/08/2011
- Director :
- Andreas Klug
Legal information
Legal information for VERSOR SERVICES SOCIEDAD LIMITADA
Activity
VERSOR SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 August 2011. The Spanish commercial register has published 7 filings for this company, from 26 August 2011 to 19 April 2013, 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
Actividades relacionadas con la construcción y con las reparaciones. Importación y exportación, servicios y comercio sobre bienes de consumo en general.
Directors and representatives
Directors
Current
- Andreas KlugSince 11/04/2013Administrador Único
Former
- Arcadi Dabau SolerCeased on 11/04/2013Administrador Único
Directors network map
Cap table · shareholdings
- Arcadi Dabau Soler100 %
Individual · since 26/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arcadi Dabau Soler100 %
Individual · ultimate beneficial owner · since 26/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/04/2013· Registered 11/04/2013· I/A 2
- NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 2
- Cambio de domicilio socialPublished 19/04/2013· Registered 11/04/2013· I/A 2
- ConstituciónPublished 26/08/2011· Registered 12/08/2011· I/A 1
- Declaración de unipersonalidadPublished 26/08/2011· Registered 12/08/2011· I/A 1
- NombramientosPublished 26/08/2011· Registered 12/08/2011· I/A 1
Changes
- 19/04/2013Cambio de domicilio social
AVDA DE FRANCA Km 1,5 (PORTBOU)
- 26/08/2011Declaración de unipersonalidad
ARCADI DABAU SOLER
Capital · events
- 26/08/2011ConstituciónInitial 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)
- 19/04/2013#2237088Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
VERSOR SERVICES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ANDREAS KLUG. Ceses/Dimisiones. Adm. Unico: ARCADI DABAU SOLER. Nombramientos. Adm. Unico: ANDREAS KLUG. Cambio de domicilio social. AVDA DE FRANCA Km 1,5 (… - 26/08/2011#1357204ConstituciónDeclaración de unipersonalidadNombramientos
VERSOR SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.07.11. Objeto social: Actividades relacionadas con la construcción y con las reparaciones. Importación y exportación, servicios y comercio sobre bienes de consumo en general…
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 2011
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.