VERSATIA CAPITAL SL
Company details
- Defunct NIF/CIF: B84622539
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Telephone: Not available
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Date of last BORME entry: 27/01/2011
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Sector: Financial and Insurance Activities
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Address: Calle San Martín de Porres, 45, 28035 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on VERSATIA CAPITAL SL
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LOPEZ SANTIAGO MARIANOAdministrador únicoAppointment: 15/03/2007Termination of employment: 27/01/2011 -
LOPEZ SANTIAGO MARIANOLiquidadorAppointment: 27/01/2011Termination of employment: 27/01/2011
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PEREZ DE CARDENAS GABRIELRepresentanteTermination of employment: 15/03/2007
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AVANTIA FAMILY OFFICE SLSocio únicoAppointment: 13/03/2006Termination of employment: 27/01/2011
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AVANTIA FAMILIY OFFICE SLAdministrador únicoAppointment: 13/03/2006Termination of employment: 15/03/2007
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AVAN-TIA FAMILIY OFFICE SLAdministrador únicoTermination of employment: 15/03/2007
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27/01/2011 | BORME act no.: 35220 | Register: MADRIDCeses/Dimisiones -
27/01/2011 | BORME act no.: 35220 | Register: MADRIDNombramientos
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27/01/2011 | BORME act no.: 35220 | Register: MADRIDDisolución
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12/08/2010 | BORME act no.: 311891 | Register: MADRIDDepósito de cuentas anuales (Julio de 2010)
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01/12/2009 | BORME act no.: 964455 | Register: MADRIDDepósito de cuentas anuales (Noviembre de 2009)
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08/10/2008 | BORME act no.: 808425 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2008)
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04/09/2008 | BORME act no.: 402927 | Register: MADRIDDepósito de cuentas anuales (Agosto de 2008)
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15/03/2007 | BORME act no.: 154980 | Register: MADRIDPérdida del caracter de unipersonalidad Ceses/Dimisiones
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15/03/2007 | BORME act no.: 154980 | Register: MADRIDNombramientos
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15/03/2007 | BORME act no.: 154980 | Register: MADRIDCambio de domicilio social
Other information
The CIF of VERSATIA CAPITAL SL is B84622539, and its status in the business field is defunct. The company's economic activity is classified under CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. Additionally, its SIC code 6722 - Asesoramiento de inversiones also identifies it. VERSATIA CAPITAL SL has a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid, with a total of 6 executive positions. The last announcement in Borme was published on 27/01/2011, and its last submission of ordinary annual accounts corresponds to the year -. To obtain contact information for VERSATIA CAPITAL SL, such as phone number, address, or website, you can visit the Company Data module. If you wish to obtain more information about VERSATIA CAPITAL SL, you can review some of our available financial reports, the company's Annual Accounts, or check its default incidents in the RAI delinquency file. The financial, business, and legal information provided for VERSATIA CAPITAL SL comes from official sources and is up to date as of today.
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