VERSSEL FAD SL

Hoja M793434· NIF B13682828

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
28/04/2023
Directors :
Blanca Montoro Lara, Blanco Montoro Lara

Legal information

Legal information for VERSSEL FAD SL

NIF
Hoja registral
IRUS1000313003540
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date28/04/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45085 · Folio 150 · Hoja M793434
StatusVigente

Activity

VERSSEL FAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 28 April 2023. The Spanish commercial register has published 6 filings for this company, from 28 April 2023 to 27 February 2024, across 3 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencias de publicidad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
VERSSEL FAD SLBlanca Montoro LaraBlanca Montoro LaraBlanco Montoro LaraBlanco Montoro Lara

Registered actos

  1. NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 3
  2. Ampliación de capitalPublished 30/11/2023· Registered 23/11/2023· I/A 2
  3. ConstituciónPublished 28/04/2023· Registered 21/04/2023· I/A 1
  4. NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 1

Capital · events

  1. 30/11/2023Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 28/04/2023Constitución
    Initial 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)

  1. 27/02/2024#7955849
    VERSSEL FAD SL. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 30/01/2024. Periodo de disfrute de los beneficios: 5 años. Datos registrales. T 45085 , F 150, S 8, H M 793434, I/A 1M (20.02.24).
  2. 30/11/2023#7819739
    Nombramientos
    VERSSEL FAD SL. Nombramientos. Apoderado: MIRO MARTIN JAVIER. Datos registrales. T 45085 , F 151, S 8, H M 793434, I/A 3 (23.11.23).
  3. 30/11/2023#7819738
    Ampliación de capital
    VERSSEL FAD SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 45085 , F 150, S 8, H M 793434, I/A 2 (23.11.23).
  4. 12/05/2023#7528311
    VERSSEL FAD SL. Otros conceptos: SUBSANACION DE LA ESCRITURA QUE CAUSO LA INSCRIPCION 1ª, HACIENDOSE CONSTAR QUE EL NOMBRE CORRECTO DE LA OTORGANTE, NOMBRADA ADMINISTRADORA UNICA EN DICHA INSCRIPCION ES: DOÑA LARA BLANCO MONTORO. Datos registrales. T
  5. 28/04/2023#7508685
    ConstituciónNombramientos
    VERSSEL FAD SL. Constitución. Comienzo de operaciones: 1.05.23. Objeto social: Agencias de publicidad. Domicilio: C/ TORQUEMADA 10 - PUERTA 3, PLANTA 11 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BLANCA MONTORO LARA. Datos registra

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 2023

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/ TORQUEMADA 10 - PUERTA 3, PLANTA 11 (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 — Agencias de publicidad — are listed together.