VERSTOVO-ES SL
Hoja M565017· NIF B47672282
- Registered address :
- Activity :
- Avicultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 21/01/2011
Legal information
Legal information for VERSTOVO-ES SL
Activity
VERSTOVO-ES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Avicultura” (CNAE 0147). It was incorporated on 21 January 2011. The Spanish commercial register has published 24 filings for this company, from 21 January 2011 to 3 December 2020, across 12 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0147 · Avicultura
Directors and representatives
Directors
Former
- REALTY ON LINE SLCeased on 26/11/2020Administrador Único
- De Miguel Cremer CarmeloCeased on 06/11/2015Administrador Único
- Zulategui Eraso BernardoCeased on 26/11/2020Liquidador
Authorised representatives
Former
- Zulategui Eraso Bernardo-TomasCeased on 26/11/2020Representante
Auditors
Former
- Ceased on 26/11/2020
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/12/2020· Registered 26/11/2020· I/A 7
- NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 7
- DisoluciónPublished 03/12/2020· Registered 26/11/2020· I/A 7
- ExtinciónPublished 03/12/2020· Registered 26/11/2020· I/A 7
- Ceses/DimisionesPublished 17/11/2015· Registered 06/11/2015· I/A 6
- NombramientosPublished 17/11/2015· Registered 06/11/2015· I/A 6
- Ampliacion del objeto socialPublished 10/09/2014· Registered 01/09/2014· I/A 5
- NombramientosPublished 11/10/2013· Registered 03/10/2013· I/A 3
- Cambio de domicilio socialPublished 11/09/2013· Registered 27/08/2013· I/A 2
Changes
- 03/12/2020Disolución
- 03/12/2020Extinción
- 10/09/2014Ampliación del objeto social
La industrialización por el sistema de maquila agropecuaria, mediante la transformación de cualquier producto primario de origen agrícola o ganadero en un producto elaborado con valor aladido. Especialmente la industrialización avícola para la transformación de proteína de origen vegetal en proteína.
- 11/09/2013Cambio de domicilio social
C/ VELAZQUEZ 53 - 2º IZQUIERDA (MADRID)
Timeline (BORME)
- 03/12/2020#6151129Ceses/DimisionesNombramientosDisoluciónExtinción
VERSTOVO-ES SL. Ceses/Dimisiones. Adm. Unico: REALTY ON LINE SL. Representan: ZULATEGUI ERASO BERNARDO-TOMAS. Nombramientos. Liquidador: ZULATEGUI ERASO BERNARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 31387 , F 96, S 8, H M 565017, … - 17/11/2015#3588768Ceses/DimisionesNombramientos
VERSTOVO-ES SL. Ceses/Dimisiones. Adm. Unico: DE MIGUEL CREMER CARMELO. Nombramientos. Adm. Unico: REALTY ON LINE SL. Representan: ZULATEGUI ERASO BERNARDO-TOMAS. Datos registrales. T 31387 , F 95, S 8, H M 565017, I/A 6 ( 6.11.15).
- 10/09/2014#2961521Ampliacion del objeto social
VERSTOVO-ES SL. Ampliacion del objeto social. La industrialización por el sistema de maquila agropecuaria, mediante la transformación de cualquier producto primario de origen agrícola o ganadero en un producto elaborado con valor aladido. Especialmen… - 24/04/2014#2779098
VERSTOVO-ES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31387 , F 94, S 8, H M 565017, I/A 4 (15.04.14).
- 11/10/2013#2487382Nombramientos
VERSTOVO-ES SL. Nombramientos. Auditor: NUÑEZ & MARTIN AUDIFIS ASOCIADOS SAP. Datos registrales. T 31387 , F 94, S 8, H M 565017, I/A 3 ( 3.10.13).
- 11/09/2013#2447091Cambio de domicilio social
VERSTOVO-ES SL. Cambio de domicilio social. C/ VELAZQUEZ 53 - 2º IZQUIERDA (MADRID). Datos registrales. T 31387 , F 94, S 8, H M 565017, I/A 2 (27.08.13).
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 — Avicultura — are listed together.