VEFOS MANAGEMENT SL
Hoja GI43567· NIF B17943168
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Monica Lopez Medrano
Legal information
Legal information for VEFOS MANAGEMENT SL
Activity
VEFOS MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 11 February 2014 to 20 December 2022, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Monica Lopez MedranoSince 08/11/2017Administrador Solidario
Former
- Jose Florencio Lopez MaloCeased on 26/04/2018Administrador Solidario
Auditors
Former
- Ceased on 13/12/2022
Directors network map
Cap table · shareholdings
- Monica Lopez Medrano100 %
Individual · since 17/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Monica Lopez Medrano100 %
Individual · ultimate beneficial owner · since 17/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/12/2022· Registered 13/12/2022· I/A 9
- NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 8
- Ampliacion del objeto socialPublished 21/01/2021· Registered 14/01/2021· I/A 7
- Cambio de domicilio socialPublished 27/11/2019· Registered 20/11/2019· I/A 6
- Declaración de unipersonalidadPublished 17/05/2018· Registered 08/05/2018· I/A 5
- Ceses/DimisionesPublished 07/05/2018· Registered 26/04/2018· I/A 4
- Ceses/DimisionesPublished 16/11/2017· Registered 08/11/2017· I/A 3
- NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 3
- Modificaciones estatutariasPublished 11/02/2014· Registered 04/02/2014· I/A 2
Changes
- 21/01/2021Ampliación del objeto social
a) Las operaciones típicas del tráfico inmobiliario, incluidas la promoción, construcción, comercialización y arrendamiento (con exclusión del arrendamiento financiero). b) La explotación, administración y gestión de cualesquiera tipos de negocios relacionados con la hostelería, incluso mediante la.
- 27/11/2019Cambio de domicilio social
C/ SANT JOAN BAPTISTA LA SALLE 32 - PRINCIPAL 1ª (GIRONA)
- 17/05/2018Declaración de unipersonalidad
MONICA LOPEZ MEDRANO
- 11/02/2014Modificaciones estatutarias
Timeline (BORME)
- 20/12/2022#7298245Ceses/Dimisiones
VEFOS MANAGEMENT SL. Ceses/Dimisiones. Auditor: LUMENIS AUDITORIA & CONSULTORIA SLP. Datos registrales. T 2577 , F 66, S 8, H GI 43567, I/A 9 (13.12.22).
- 12/07/2021#6519889Nombramientos
VEFOS MANAGEMENT SL. Nombramientos. Auditor: LUMENIS AUDITORIA & CONSULTORIA SLP. Datos registrales. T 2577 , F 66, S 8, H GI 43567, I/A 8 ( 5.07.21).
- 21/01/2021#6214736Ampliacion del objeto social
VEFOS MANAGEMENT SL. Ampliacion del objeto social. a) Las operaciones típicas del tráfico inmobiliario, incluidas la promoción, construcción, comercialización y arrendamiento (con exclusión del arrendamiento financiero). b) La explotación, administra… - 27/11/2019#5678878Cambio de domicilio social
VEFOS MANAGEMENT SL. Cambio de domicilio social. C/ SANT JOAN BAPTISTA LA SALLE 32 - PRINCIPAL 1ª (GIRONA). Datos registrales. T 2577 , F 66, S 8, H GI 43567, I/A 6 (20.11.19).
- 17/05/2018#4881353Declaración de unipersonalidad
VEFOS MANAGEMENT SL. Declaración de unipersonalidad. Socio único: MONICA LOPEZ MEDRANO. Datos registrales. T 2577 , F 65, S 8, H GI 43567, I/A 5 ( 8.05.18).
- 07/05/2018#4867113Ceses/Dimisiones
VEFOS MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: JOSE FLORENCIO LOPEZ MALO. Datos registrales. T 2577 , F 65, S 8, H GI 43567, I/A 4 (26.04.18).
- 16/11/2017#4620760Ceses/DimisionesNombramientos
VEFOS MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: JOSE FLORENCIO LOPEZ MALO. Nombramientos. Adm. Solid.: JOSE FLORENCIO LOPEZ MALO;MONICA LOPEZ MEDRANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli… - 11/02/2014#2663535Modificaciones estatutarias
VEFOS MANAGEMENT SL. Modificaciones estatutarias. El cargo de administrador será retribuido. . Datos registrales. T 2577 , F 65, S 8, H GI 43567, I/A 2 ( 4.02.14).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.