VERSOTEL PRODUCTO ELECTRONICO SL

Hoja M527259· NIF B86314903

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
132 500,00 €
Incorporation :
18/11/2011
Director :
Gimenez Vazquez Julio Mauricio

Legal information

Legal information for VERSOTEL PRODUCTO ELECTRONICO SL

NIF
Hoja registral
IRUS1000287755580
Legal formSociedad Limitada (SL)
Share capital132 500,00 €
Incorporation date18/11/2011
LocalityMadrid
Register referenceTomo 29290 · Folio 138 · Hoja M527259
StatusVigente

Activity

VERSOTEL PRODUCTO ELECTRONICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 18 November 2011. The Spanish commercial register has published 5 filings for this company, from 18 November 2011 to 13 May 2021, across 4 distinct types of filing. Its registered share capital is 132 500,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

A) EL COMERCIO AL POR MAYOR, POR MENOR, IMPORTACION Y EXPORTACION, FABRICACION, DESARROLLO E INSTALACION, REPARACION Y ALMACENAMIENTO DE MAQUINARIA....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
VERSOTEL PRODUCTO ELE…Gimenez Vazquez Julio MauricioGimenez Vazquez Juli…ALBEN DAS SLALBEN DAS SLTHREE 4 DAS SLTHREE 4 DAS SLSAC COMUNICACION Y ACCESO SLSAC COMUNICACION Y A…EAST LAB SLEAST LAB SLEELECTRON SPAIN HOTEL SYSTEMS SLEELECTRON SPAIN HOTE…

Registered actos

  1. Reducción de capitalPublished 13/05/2021· Registered 06/05/2021· I/A 4
  2. Cambio de domicilio socialPublished 28/11/2019· Registered 21/11/2019· I/A 3
  3. NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 2
  4. ConstituciónPublished 18/11/2011· Registered 07/11/2011· I/A 1
  5. NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 1

Changes

  1. 28/11/2019Cambio de domicilio social

    AVDA DE LA INDUSTRIA 13 1º - TALLER 29 (MADRID)

Capital · events

  1. 13/05/2021Reducción de capital
    Resulting capital: 132 500,00 €
  2. 18/11/2011Constitución
    Initial capital: 150 000,00 €

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. 13/05/2021#6410874
    Reducción de capital
    VERSOTEL PRODUCTO ELECTRONICO SL. Reducción de capital. Importe reducción: 17.500,00 Euros. Resultante Suscrito: 132.500,00 Euros. Datos registrales. T 29290 , F 138, S 8, H M 527259, I/A 4 ( 6.05.21).
  2. 28/11/2019#5681947
    Cambio de domicilio social
    VERSOTEL PRODUCTO ELECTRONICO SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 13 1º - TALLER 29 (MADRID). Datos registrales. T 29290 , F 138, S 8, H M 527259, I/A 3 (21.11.19).
  3. 18/11/2011#1463298
    Nombramientos
    VERSOTEL PRODUCTO ELECTRONICO SL. Nombramientos. Apoderado: CIUDAD LAINEZ JUAN CARLOS. Datos registrales. T 29290 , F 136, S 8, H M 527259, I/A 2 ( 7.11.11).
  4. 18/11/2011#1463297
    ConstituciónNombramientos
    VERSOTEL PRODUCTO ELECTRONICO SL. Constitución. Comienzo de operaciones: 17.10.11. Objeto social: A) EL COMERCIO AL POR MAYOR, POR MENOR, IMPORTACION Y EXPORTACION, FABRICACION, DESARROLLO E INSTALACION, REPARACION Y ALMACENAMIENTO DE MAQUINARIA.... …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA INDUSTRIA 13 1º - TALLER 29 (MADRID), 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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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