VERGES TRIAS SL

Hoja B248351· NIF B62915798

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100 701,00 €
Directors :
TRESOL MANAGEMENT SL, Monleon I Pages Joaquin, Monleon I Pages Maria Eulalia

Legal information

Legal information for VERGES TRIAS SL

NIF
Hoja registral
IRUS1000349848277
Legal formSociedad Limitada (SL)
Share capital3 100 701,00 €
LocalityBarcelona
Phone
Register referenceTomo 42583 · Folio 35 · Hoja B248351
StatusVigente

Activity

VERGES TRIAS SL is a Sociedad Limitada (SL) 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 12 filings for this company, from 29 January 2009 to 9 December 2022, across 5 distinct types of filing. Its registered share capital is 3 100 701,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 09/12/2022· Registered 30/11/2022· I/A 10
  2. RevocacionesPublished 28/11/2022· Registered 18/11/2022· I/A 9
  3. NombramientosPublished 28/11/2022· Registered 18/11/2022· I/A 9
  4. Modificaciones estatutariasPublished 28/11/2022· Registered 18/11/2022· I/A 9
  5. Cambio de domicilio socialPublished 28/11/2022· Registered 18/11/2022· I/A 9
  6. RevocacionesPublished 01/08/2017· Registered 24/07/2017· I/A 8
  7. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 8
  8. Modificaciones estatutariasPublished 01/08/2017· Registered 24/07/2017· I/A 8
  9. NombramientosPublished 30/08/2012· Registered 21/08/2012· I/A 7
  10. RevocacionesPublished 28/08/2012· Registered 16/08/2012· I/A 6
  11. NombramientosPublished 20/08/2010· Registered 09/08/2010· I/A 5
  12. Ampliación de capitalPublished 29/01/2009· Registered 17/01/2009· I/A 4

Changes

  1. 28/11/2022Cambio de domicilio social

    CL CASP Num.86 (BARCELONA)

  2. 28/11/2022Modificaciones estatutarias
  3. 01/08/2017Modificaciones estatutarias

Capital · events

  1. 29/01/2009Ampliación de capital
    Resulting capital: 3 100 701,00 € (+132 000,00 €)

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. 09/12/2022#7281909
    Revocaciones
    VERGES TRIAS SL. Revocaciones. APODERADO: VERGES TRIAS MONTSERRAT;VERGES TRIAS MARTIN;MORALES FRASNEDO LUISA. Datos registrales. T 42583 , F 35, S 8, H B 248351, I/A 10 (30.11.22).
  2. 28/11/2022#7264885
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    VERGES TRIAS SL. Revocaciones. ADM.SOLIDAR.: VERGES TRIAS ANDRES;ELIZABETH ANN TIERNAN. Nombramientos. ADM.SOLIDAR.: MONLEON I PAGES MARIA EULALIA;MONLEON I PAGES JOAQUIN;TRESOL MANAGEMENT SL. REPR.143 RRM: MONLEON I PAGES JOAQUIN. Modificaciones est…
  3. 01/08/2017#4486244
    RevocacionesNombramientosModificaciones estatutarias
    VERGES TRIAS SL. Revocaciones. ADMINISTR.: VERGES TRIAS ANDRES. Nombramientos. ADM.SOLIDAR.: VERGES TRIAS ANDRES;ELIZABETH ANN TIERNAN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. MAYORIAS NECESARIAS PARA LA A…
  4. 30/08/2012#1877764
    Nombramientos
    VERGES TRIAS SL. Nombramientos. APODERADO: MORALES FRASNEDO LUISA. Datos registrales. T 34734 , F 205, S 8, H B 248351, I/A 7 (21.08.12).
  5. 28/08/2012#1874384
    Revocaciones
    VERGES TRIAS SL. Revocaciones. APODERADO: MORALES FRASNEDO LUISA. Datos registrales. T 34734 , F 205, S 8, H B 248351, I/A 6 (16.08.12).
  6. 20/08/2010#851208
    Nombramientos
    VERGES TRIAS SL. Nombramientos. APODERADO: MORALES FRASNEDO LUISA. Datos registrales. T 34734 , F 204, S 8, H B 248351, I/A 5 ( 9.08.10).
  7. 29/01/2009#38852
    Ampliación de capital
    VERGES TRIAS SL. Ampliación de capital. Capital: 132.000,00 Euros. Resultante Suscrito: 3.100.701,00 Euros. Datos registrales. T 34734 , F 203, S 8, H B 248351, I/A 4 (17.01.09).

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 addressCL CASP Num.86 (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