VENDIFISA SA

Hoja B49350· NIF A08848962

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
259 031,00 €
Directors :
Villanueva Paravisini Erika Elvira, Rodrigo Paravisini Erika Elvira

Legal information

Legal information for VENDIFISA SA

NIF
Hoja registral
IRUS1000322620135
Legal formSociedad Anónima (SA)
Share capital259 031,00 €
LocalityBarcelona
Register referenceTomo 23111 · Folio 84 · Hoja B49350
StatusVigente

Activity

VENDIFISA 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 10 filings for this company, from 10 July 2009 to 1 July 2024, across 5 distinct types of filing. Its registered share capital is 259 031,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

3 nodes Person Company
VENDIFISA SARodrigo Paravisini Erika ElviraRodrigo Paravisini E…Villanueva Paravisini Erika ElviraVillanueva Paravisin…

Registered actos

  1. Reducción de capitalPublished 01/07/2024· Registered 20/06/2024· I/A 17
  2. Modificaciones estatutariasPublished 01/07/2024· Registered 20/06/2024· I/A 17
  3. RevocacionesPublished 14/04/2023· Registered 05/04/2023· I/A 16
  4. NombramientosPublished 24/01/2023· Registered 16/01/2023· I/A 15
  5. NombramientosPublished 01/09/2022· Registered 25/08/2022· I/A 14
  6. NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 13
  7. NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 12
  8. RevocacionesPublished 16/01/2013· Registered 08/01/2013· I/A 11
  9. NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 11
  10. Cambio de domicilio socialPublished 10/07/2009· Registered 30/06/2009· I/A 10

Changes

  1. 01/07/2024Modificaciones estatutarias
  2. 10/07/2009Cambio de domicilio social

    CL BALMES Num.25 (BARCELONA)

Capital · events

  1. 01/07/2024Reducción de capital
    Resulting capital: 259 031,00 €

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)

  1. 01/07/2024#8148730
    Reducción de capitalModificaciones estatutarias
    VENDIFISA SA. Reducción de capital. Importe reducción: 5,22 Euros. Resultante Suscrito: 259.031,00 Euros. Reducción de capital. Importe reducción: 12.951,55 Euros. Resultante Suscrito: 246.079,45 Euros. Modificaciones estatutarias. ARTICULO 30.- ADMI…
  2. 14/04/2023#7485996
    Revocaciones
    VENDIFISA SA. Revocaciones. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 23111 , F 84, S 8, H B 49350, I/A 16 ( 5.04.23).
  3. 24/01/2023#7346203
    Nombramientos
    VENDIFISA SA. Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 23111 , F 84, S 8, H B 49350, I/A 15 (16.01.23).
  4. 01/09/2022#7143422
    Nombramientos
    VENDIFISA SA. Nombramientos. ADM.UNICO: VILLANUEVA PARAVISINI ERIKA ELVIRA. Datos registrales. T 23111 , F 84, S 8, H B 49350, I/A 14 (25.08.22).
  5. 17/06/2021#6480039
    Nombramientos
    VENDIFISA SA. Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 23111 , F 83, S 8, H B 49350, I/A 13 ( 9.06.21).
  6. 14/02/2018#4745560
    Nombramientos
    VENDIFISA SA. Nombramientos. ADM.UNICO: VILLANUEVA PARAVISINI ERIKA ELVIRA. Otros conceptos: MODIFICADO EL PRIMER APELLIDO DE LA ADMINISTRADORA UNICA, PASANDO A LLAMARSE ERIKA ELVIRA VILLANUEVA PARAVISINI. Datos registrales. T 23111 , F 83, S 8, H B …
  7. 16/01/2013#2071667
    RevocacionesNombramientos
    VENDIFISA SA. Revocaciones. ADM.UNICO: MARSANS ROCAMORA ELVIRA. Nombramientos. ADM.UNICO: RODRIGO PARAVISINI ERIKA ELVIRA. Datos registrales. T 23111 , F 83, S 8, H B 49350, I/A 11 ( 8.01.13).
  8. 10/07/2009#299139
    Cambio de domicilio social
    VENDIFISA SA. Cambio de domicilio social. CL BALMES Num.25 (BARCELONA). Datos registrales. T 23111 , F 83, S 8, H B 49350, I/A 10 (30.06.09).

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 addressCL BALMES Num.25 (BARCELONA), 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