VERANNA PROJECTES SL

Hoja B391802· NIF B65233108

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
89 000,00 €
Incorporation :
27/01/2010

Legal information

Legal information for VERANNA PROJECTES SL

NIF
Hoja registral
IRUS1000363465775
Legal formSociedad Limitada (SL)
Share capital89 000,00 €
Incorporation date27/01/2010
LocalityBarcelona
Register referenceTomo 41643 · Folio 74 · Hoja B391802
StatusVigente

Activity

VERANNA PROJECTES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 27 January 2010. The Spanish commercial register has published 12 filings for this company, from 27 January 2010 to 7 April 2015, across 5 distinct types of filing. Its registered share capital is 89 000,00 €.

Corporate purpose

REFORMAS EN GENERAL, Y LA CONSTRUCCION COMPLETA,REPARACION Y CONSERVACION DE OBRAS PUBLICAS Y/O PRIVADAS CIVILES Y LOS SERVICIOS RELACIONADOS CON LASMISMAS.PROMOCION,CONSTRUCCION,REHABILITACION DE CUALQUIER TIPO DE FINCA.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 15/02/2013· Registered 05/02/2013· I/A 7
  2. RevocacionesPublished 23/03/2012· Registered 09/03/2012· I/A 6
  3. NombramientosPublished 23/03/2012· Registered 09/03/2012· I/A 6
  4. Cambio de domicilio socialPublished 23/03/2012· Registered 09/03/2012· I/A 6
  5. Ampliación de capitalPublished 09/06/2011· Registered 31/05/2011· I/A 5
  6. Ampliación de capitalPublished 06/04/2010· Registered 23/03/2010· I/A 4
  7. Ampliación de capitalPublished 06/04/2010· Registered 23/03/2010· I/A 3
  8. NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 2
  9. ConstituciónPublished 27/01/2010· Registered 14/01/2010· I/A 1
  10. NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 1

Changes

  1. 23/03/2012Cambio de domicilio social

    CL JOAN GUELL,184-188,DESPACHO 8 (BARCELONA)

Capital · events

  1. 09/06/2011Ampliación de capital
    Resulting capital: 89 000,00 € (+40 000,00 €)
  2. 06/04/2010Ampliación de capital
    Resulting capital: 49 000,00 € (+23 200,00 €)
  3. 06/04/2010Ampliación de capital
    Resulting capital: 25 800,00 € (+19 800,00 €)
  4. 27/01/2010Constitución
    Initial capital: 6 000,00 €

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. 07/04/2015#3269432
    VERANNA PROJECTES SL. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 24 DE FEBRERO DE 2015, DECLARACION DE INSOLVENCIA. Datos registrales. T 41643 , F 74, S 8, H B 391802, I/A 8 (27.03.15).
  2. 02/09/2014#2952690
    VERANNA PROJECTES SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 41643 , F 74, S 8, H B 391802, I/A A (26.08.14).
  3. 15/02/2013#2127565
    Revocaciones
    VERANNA PROJECTES SL. Revocaciones. ADM.UNICO: MANCEBO ARQUED ANTONIO. Datos registrales. T 41643 , F 74, S 8, H B 391802, I/A 7 ( 5.02.13).
  4. 23/03/2012#1653152
    RevocacionesNombramientosCambio de domicilio social
    VERANNA PROJECTES SL. Revocaciones. ADM.UNICO: DURAN RODRIGUEZ FRANCISCO. Nombramientos. ADM.UNICO: MANCEBO ARQUED ANTONIO. Cambio de domicilio social. CL JOAN GUELL,184-188,DESPACHO 8 (BARCELONA). Datos registrales. T 41643 , F 73, S 8, H B 391802, …
  5. 09/06/2011#1250742
    Ampliación de capital
    VERANNA PROJECTES SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 89.000,00 Euros. Datos registrales. T 41643 , F 72, S 8, H B 391802, I/A 5 (31.05.11).
  6. 06/04/2010#663066
    Ampliación de capital
    VERANNA PROJECTES SL. Ampliación de capital. Capital: 23.200,00 Euros. Resultante Suscrito: 49.000,00 Euros. Datos registrales. T 41643 , F 71, S 8, H B 391802, I/A 4 (23.03.10).
  7. 06/04/2010#663065
    Ampliación de capital
    VERANNA PROJECTES SL. Ampliación de capital. Capital: 19.800,00 Euros. Resultante Suscrito: 25.800,00 Euros. Datos registrales. T 41643 , F 71, S 8, H B 391802, I/A 3 (23.03.10).
  8. 01/02/2010#565947
    Nombramientos
    VERANNA PROJECTES SL. Nombramientos. APODERADO: DURAN RODRIGUEZ JOSE MIGUEL;GONZALEZ CASAS ANTONIO. Datos registrales. T 41643 , F 69, S 8, H B 391802, I/A 2 (20.01.10).
  9. 27/01/2010#557803
    ConstituciónNombramientos
    VERANNA PROJECTES SL. Constitución. Comienzo de operaciones: 14.12.09. Objeto social: REFORMAS EN GENERAL, Y LA CONSTRUCCION COMPLETA,REPARACION Y CONSERVACION DE OBRAS PUBLICAS Y/O PRIVADAS CIVILES Y LOS SERVICIOS RELACIONADOS CON LASMISMAS.PROMOCIO…

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· Incorporated 2010

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 JOAN GUELL, 184-188, DESPACHO 8 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province