V Y P MANAGERS SL

Hoja B13005· NIF B59744987

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Prats Giersen Victor, Alcaraz Toscano Maria Teresa, Prats Franques Joaquin

Legal information

Legal information for V Y P MANAGERS SL

NIF
Hoja registral
IRUS1000322514341
Legal formSociedad Limitada (SL)
LocalitySant Boi de Llobregat
Phone
Register referenceTomo 40478 · Folio 54 · Hoja B13005
StatusVigente

Activity

V Y P MANAGERS SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 21 January 2010 to 2 April 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

OPERACIONES INMOBILIARIAS EN SU MAS AMPLIO SENTIDO.CONTRATACION DE VALORES MOBILIARIOS,DEPOSITOS Y FONDOS DE INVERSION Y EN GENERAL TODO TIPO DE PRODUCTOS FINANCIEROS Y DE INVERSION TANTO DE ENTIDADES BANCARIAS ...

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 02/04/2019· Registered 22/03/2019· I/A 16
  2. NombramientosPublished 23/10/2017· Registered 16/10/2017· I/A 15
  3. Cambio de objeto socialPublished 07/07/2014· Registered 30/06/2014· I/A 14
  4. Modificaciones estatutariasPublished 20/04/2011· Registered 07/04/2011· I/A 13
  5. Modificaciones estatutariasPublished 24/09/2010· Registered 14/09/2010· I/A 12
  6. Cambio de domicilio socialPublished 24/09/2010· Registered 14/09/2010· I/A 12
  7. RevocacionesPublished 21/01/2010· Registered 08/01/2010· I/A 11
  8. NombramientosPublished 21/01/2010· Registered 08/01/2010· I/A 11

Changes

  1. 02/04/2019Modificaciones estatutarias
  2. 07/07/2014Cambio de objeto social

    OPERACIONES INMOBILIARIAS EN SU MAS AMPLIO SENTIDO.CONTRATACION DE VALORES MOBILIARIOS,DEPOSITOS Y FONDOS DE INVERSION Y EN GENERAL TODO TIPO DE PRODUCTOS FINANCIEROS Y DE INVERSION TANTO DE ENTIDADES BANCARIAS ...

  3. 20/04/2011Modificaciones estatutarias
  4. 24/09/2010Cambio de domicilio social

    CL SOLER Num.6 P.BJ (SANT BOI DE LLOBREGAT)

  5. 24/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/04/2019#5335966
    Modificaciones estatutarias
    V Y P MANAGERS SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40478 , F 54, S 8, H B 13005, I/A 16 (22.03.19).
  2. 23/10/2017#4585641
    Nombramientos
    V Y P MANAGERS SL. Nombramientos. APODERAD.SOL: PRATS FRANQUES JOAQUIN. Datos registrales. T 40478 , F 53, S 8, H B 13005, I/A 15 (16.10.17).
  3. 07/07/2014#2879203
    Cambio de objeto social
    V Y P MANAGERS SL. Cambio de objeto social. OPERACIONES INMOBILIARIAS EN SU MAS AMPLIO SENTIDO.CONTRATACION DE VALORES MOBILIARIOS,DEPOSITOS Y FONDOS DE INVERSION Y EN GENERAL TODO TIPO DE PRODUCTOS FINANCIEROS Y DE INVERSION TANTO DE ENTIDADES BANCA…
  4. 20/04/2011#1179685
    Modificaciones estatutarias
    V Y P MANAGERS SL. Modificaciones estatutarias. ART.12,ADICION CAPITULO VIII Y ART.27:REGIMEN DE REPARTO DEDIVIDENDOS. Datos registrales. T 40478 , F 52, S 8, H B 13005, I/A 13 ( 7.04.11).
  5. 24/09/2010#886836
    Modificaciones estatutariasCambio de domicilio social
    V Y P MANAGERS SL. Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. ART.10.- SIN CONTENIDO. ADICION CAPITULO VII-ART.26.- USUFRUCTO PARTICIPACIONES SOCIALES. Cambio de domicilio social. CL SOLER N…
  6. 21/01/2010#548027
    RevocacionesNombramientos
    V Y P MANAGERS SL. Revocaciones. ADMINISTR.: PRATS FRANQUES JOAQUIN. Nombramientos. CONSEJERO: PRATS FRANQUES JOAQUIN. PRESIDENTE: PRATS FRANQUES JOAQUIN. CONSEJERO: PRATS GIERSEN VICTOR. SECRETARIO: PRATS GIERSEN VICTOR. CONS. DELEG.: PRATS GIERSEN …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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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 addressCL SOLER Num.6 P.BJ (SANT BOI DE LLOBREGAT), Sant Boi de Llobregat, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector