VERSSA 2005 SOCIEDAD LIMITADA
Hoja BI13564· NIF B48746069
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Anton Gonzalez Ramiro
Legal information
Legal information for VERSSA 2005 SOCIEDAD LIMITADA
Activity
VERSSA 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 6 filings for this company, from 18 March 2010 to 19 March 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Anton Gonzalez RamiroSince 08/03/2010Administrador Único
Former
- Moreira Suarez Miguel AngelCeased on 08/03/2010Administrador Solidario
- Muñoz Calvo CarmenCeased on 08/03/2010Administrador Solidario
- Saiz Fernandez GonzaloCeased on 08/03/2010Administrador Solidario
Authorised representatives
Current
- Anton Ladislao AitorSince 11/03/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/03/2024· Registered 11/03/2024· I/A 13
- Cambio de domicilio socialPublished 29/07/2016· Registered 15/07/2016· I/A 12
- Ceses/DimisionesPublished 18/03/2010· Registered 08/03/2010· I/A 11
- NombramientosPublished 18/03/2010· Registered 08/03/2010· I/A 11
- Modificaciones estatutariasPublished 18/03/2010· Registered 08/03/2010· I/A 11
- Cambio de domicilio socialPublished 18/03/2010· Registered 08/03/2010· I/A 11
Changes
- 29/07/2016Cambio de domicilio social
C/ LEDESMA 6 3º - DEPARTAMENTO 1 (BILBAO)
- 18/03/2010Cambio de domicilio social
C/ HENAO 4 3º D (BILBAO)
- 18/03/2010Modificaciones estatutarias
Timeline (BORME)
- 19/03/2024#7993817Nombramientos
VERSSA 2005 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANTON LADISLAO AITOR. Datos registrales. T 3206 , F 34, S 8, H BI 13564, I/A 13 (11.03.24).
- 29/07/2016#3963033Cambio de domicilio social
VERSSA 2005 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LEDESMA 6 3º - DEPARTAMENTO 1 (BILBAO). Datos registrales. T 3206 , F 34, S 8, H BI 13564, I/A 12 (15.07.16).
- 18/03/2010#641325Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VERSSA 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAIZ FERNANDEZ GONZALO;MOREIRA SUAREZ MIGUEL ANGEL;MUÑOZ CALVO CARMEN. Nombramientos. Adm. Unico: ANTON GONZALEZ RAMIRO. Modificaciones estatutarias. Cambio del Organo de Administración: A…
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
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Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.