VERSTOVO-ES SL

Hoja M565017· NIF B47672282

Struck off · 03/12/2020Madrid
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

NIF
Hoja registral
IRUS1000291077152
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date21/01/2011
LocalityMadrid
Register referenceTomo 31387 · Folio 96 · Hoja M565017
StatusLiquidada

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

Authorised representatives

Former

Auditors

Former

Directors network map

9 nodes Person Company
VERSTOVO-ES SLZulategui Eraso BernardoZulategui Eraso Bern…ERFI CONSULTORES SLERFI CONSULTORES SLQUIET OCEAN SLQUIET OCEAN SLDEEP SEA SLDEEP SEA SLZULATEGUI & ZULATEGUI ABOGADOS CONSULTORES SLZULATEGUI & ZULATEGU…ZULATEGUI & ZULATEGUI ABOGADOS SLZULATEGUI & ZULATEGU…SCOT OAK SLSCOT OAK SLERFI CONSULTORES SLERFI CONSULTORES SL

Registered actos

  1. Ceses/DimisionesPublished 03/12/2020· Registered 26/11/2020· I/A 7
  2. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 7
  3. DisoluciónPublished 03/12/2020· Registered 26/11/2020· I/A 7
  4. ExtinciónPublished 03/12/2020· Registered 26/11/2020· I/A 7
  5. Ceses/DimisionesPublished 17/11/2015· Registered 06/11/2015· I/A 6
  6. NombramientosPublished 17/11/2015· Registered 06/11/2015· I/A 6
  7. Ampliacion del objeto socialPublished 10/09/2014· Registered 01/09/2014· I/A 5
  8. NombramientosPublished 11/10/2013· Registered 03/10/2013· I/A 3
  9. Cambio de domicilio socialPublished 11/09/2013· Registered 27/08/2013· I/A 2

Changes

  1. 03/12/2020Disolución
  2. 03/12/2020Extinción
  3. 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.

  4. 11/09/2013Cambio de domicilio social

    C/ VELAZQUEZ 53 - 2º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 03/12/2020#6151129
    Ceses/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, 
  2. 17/11/2015#3588768
    Ceses/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).
  3. 10/09/2014#2961521
    Ampliacion 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
  4. 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).
  5. 11/10/2013#2487382
    Nombramientos
    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).
  6. 11/09/2013#2447091
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 53 - 2º IZQUIERDA (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 — Avicultura — are listed together.