FINA VERNET SL
Hoja B275867· NIF B63336192
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Silvestre Vernet Ingrid
Legal information
Legal information for FINA VERNET SL
Activity
FINA VERNET SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 5 filings for this company, from 8 April 2015 to 18 October 2024, across 2 distinct types of filing.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Directors and representatives
Directors
Current
- Silvestre Vernet IngridSince 19/07/2016Administrador Único
Former
- Vernet Aguilo JosefaCeased on 27/03/2015Administrador Único
Authorised representatives
Current
- Silvestre Vernet CristinaSince 05/10/2017Apoderado Solidario
Former
- Moliner Madico RoserCeased on 05/10/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/10/2017· Registered 05/10/2017· I/A 6
- NombramientosPublished 16/10/2017· Registered 05/10/2017· I/A 5
- NombramientosPublished 29/07/2016· Registered 19/07/2016· I/A 4
- RevocacionesPublished 08/04/2015· Registered 27/03/2015· I/A 3
Timeline (BORME)
- 18/10/2024#8300302
FINA VERNET SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:INGRID SILVESTRE VERNET. Datos registrales. S 8 , H B 275867, I/A 7 (12.10.24).
- 16/10/2017#4576470Revocaciones
FINA VERNET SL. Revocaciones. APODERAD.SOL: MOLINER MADICO ROSER. Datos registrales. T 36064 , F 182, S 8, H B 275867, I/A 6 ( 5.10.17).
- 16/10/2017#4576469Nombramientos
FINA VERNET SL. Nombramientos. APODERAD.SOL: SILVESTRE VERNET CRISTINA;MOLINER MADICO ROSER. Datos registrales. T 36064 , F 161, S 8, H B 275867, I/A 5 ( 5.10.17).
- 29/07/2016#3961279Nombramientos
FINA VERNET SL. Nombramientos. ADM.UNICO: SILVESTRE VERNET INGRID. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 36064 , F 181, S 8, H B 275867, I/A 4 (19.07.16).
- 08/04/2015#3271642Revocaciones
FINA VERNET SL. Revocaciones. ADM.UNICO: VERNET AGUILO JOSEFA. Datos registrales. T 36064 , F 181, S 8, H B 275867, I/A 3 (27.03.15).
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
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 — Asistencia en establecimientos residenciales para personas mayores — are listed together.