VERSSEL FAD SL
Hoja M793434· NIF B13682828
- 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
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
- Blanca Montoro LaraSince 21/04/2023Administrador Único
- Blanco Montoro LaraAdministrador únicoAdministrador Único
Authorised representatives
Current
- Miro Martin JavierSince 23/11/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 3
- Ampliación de capitalPublished 30/11/2023· Registered 23/11/2023· I/A 2
- ConstituciónPublished 28/04/2023· Registered 21/04/2023· I/A 1
- NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 1
Capital · events
- 30/11/2023Ampliación de capitalResulting capital: 53 000,00 € (+50 000,00 €)
- 28/04/2023ConstituciónInitial 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)
- 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).
- 30/11/2023#7819739Nombramientos
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).
- 30/11/2023#7819738Ampliación 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).
- 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… - 28/04/2023#7508685ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.