VANRUS SA

Hoja B65318· NIF A08921397

VigenteBarcelona

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Anónima (SA)
Share capital :: 849 897,00 €
Director :: Van Roessel Zwetsloot Ida Maria

Legal information

Legal information for VANRUS SA

NIF

Hoja registral

IRUS1000322573255

Legal formSociedad Anónima (SA)

Share capital849 897,00 €

LocalityBarcelona

Phone

StatusVigente

Activity

VANRUS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 30 January 2009 to 15 December 2023, across 4 distinct types of filing. Its registered share capital is 849 897,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Van Roessel Zwetsloot Ida Maria
Administrador Único
Since 28/11/2013

Directors network map

3 nodes Person Company

Registered actos

Reducción de capital Published 15/12/2023· Registered 05/12/2023· I/A 22
Modificaciones estatutarias Published 15/12/2023· Registered 05/12/2023· I/A 22
Nombramientos Published 20/06/2023· Registered 13/06/2023· I/A 21
Nombramientos Published 27/02/2019· Registered 20/02/2019· I/A 20
Nombramientos Published 09/12/2013· Registered 28/11/2013· I/A 19
Ampliación de capital Published 03/04/2012· Registered 21/03/2012· I/A 18
Modificaciones estatutarias Published 03/04/2012· Registered 21/03/2012· I/A 18
Ampliación de capital Published 27/01/2011· Registered 14/01/2011· I/A 17
Ampliación de capital Published 30/01/2009· Registered 19/01/2009· I/A 16

Changes

15/12/2023Modificaciones estatutarias
03/04/2012Modificaciones estatutarias

Capital · events

15/12/2023Reducción de capital
Resulting capital: 849 897,00 €
03/04/2012Ampliación de capital
Resulting capital: 911 661,00 €
27/01/2011Ampliación de capital
Resulting capital: 811 703,24 €
30/01/2009Ampliación de capital
Resulting capital: 751 301,95 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

15/12/2023#7841323

Reducción de capitalModificaciones estatutarias

VANRUS SA. Reducción de capital. Importe reducción: 61.764,00 Euros. Resultante Suscrito: 849.897,00 Euros. Modificaciones estatutarias. ART. 1: DENOMINACION. ART 12: COPROPIEDAD, PRENDA Y USUFRUCTO DE ACCIONES. ART. 16: JUNTAS GENERALES.ART. 20: ASI…

20/06/2023#7587200

Nombramientos

VANRUS SA. Nombramientos. ADM.UNICO: VAN ROESSEL ZWETSLOOT IDA MARIA. Datos registrales. T 40953 , F 149, S 8, H B 65318, I/A 21 (13.06.23).

27/02/2019#5281048

Nombramientos

VANRUS SA. Nombramientos. ADM.UNICO: VAN ROESSEL ZWETSLOOT IDA MARIA. Datos registrales. T 40953 , F 148, S 8, H B 65318, I/A 20 (20.02.19).

09/12/2013#2574054

Nombramientos

VANRUS SA. Nombramientos. ADM.UNICO: IDA MARIA VAN ROESSEL ZWETSLOOT. Datos registrales. T 40953 , F 148, S 8, H B 65318, I/A 19 (28.11.13).

03/04/2012#1669939

Ampliación de capitalModificaciones estatutarias

VANRUS SA. Ampliación de capital. Suscrito: 99.957,76 Euros. Desembolsado: 99.957,76 Euros. Resultante Suscrito: 911.661,00 Euros. Resultante Desembolsado: 911.661,00 Euros. Modificaciones estatutarias. ARTICULO 7.-MODIFICACION DEL NUMERO Y VALOR NOM…

27/01/2011#1038541

Ampliación de capital

VANRUS SA. Ampliación de capital. Suscrito: 60.401,29 Euros. Desembolsado: 60.401,29 Euros. Resultante Suscrito: 811.703,24 Euros. Resultante Desembolsado: 811.703,24 Euros. Datos registrales. T 40953 , F 146, S 8, H B 65318, I/A 17 (14.01.11).

30/01/2009#41462

Ampliación de capital

VANRUS SA. Ampliación de capital. Suscrito: 180.302,37 Euros. Desembolsado: 180.302,37 Euros. Resultante Suscrito: 751.301,95 Euros. Resultante Desembolsado: 751.301,95 Euros. Datos registrales. T 24014 , F 210, S 8, H B 65318, I/A 16 (19.01.09).

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressSAN EULALIA DE ANZIZU 32-34, BARCELONA

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

properties

beds

Registered as VANRUS, S.A.

Santa Pau 1

Holiday rental (VUT) 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

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