VERMEER SA

Hoja B50264· NIF A08734758

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Baldrich Busquets Maria Rosa, Baldrich Utset Elisabet, Baldrich Busquets Albert, Baldrich Baldrich Jose

Legal information

Legal information for VERMEER SA

NIF
Hoja registral
IRUS1000322652970
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 44845 · Folio 171 · Hoja B50264
StatusVigente

Activity

VERMEER SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 25 October 2013 to 5 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 20
  2. NombramientosPublished 10/07/2015· Registered 01/07/2015· I/A 19
  3. NombramientosPublished 10/07/2015· Registered 01/07/2015· I/A 18
  4. Cambio de domicilio socialPublished 10/07/2015· Registered 01/07/2015· I/A 18
  5. RevocacionesPublished 11/06/2015· Registered 03/06/2015· I/A 17
  6. RevocacionesPublished 25/10/2013· Registered 18/10/2013· I/A 16
  7. NombramientosPublished 25/10/2013· Registered 18/10/2013· I/A 16
  8. Modificaciones estatutariasPublished 25/10/2013· Registered 18/10/2013· I/A 16

Changes

  1. 10/07/2015Cambio de domicilio social

    CL FRANCOLI,NUMERO 58, LOCAL 2 (BARCELONA)

  2. 25/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2022#7276877
    VERMEER SA. Cancelaciones de oficio de nombramientos. ADM.CONJUNTO: BALDRICH BUSQUETS ALBERT;BALDRICH UTSET ELISABET. Datos registrales. T 44845 , F 171, S 8, H B 50264, I/A 18 N (24.11.22).
  2. 01/12/2022#7272075
    Nombramientos
    VERMEER SA. Nombramientos. ADM.CONJUNTO: BALDRICH BUSQUETS MARIA ROSA;BALDRICH UTSET ELISABET. Datos registrales. T 44845 , F 171, S 8, H B 50264, I/A 20 (24.11.22).
  3. 10/07/2015#3409083
    Nombramientos
    VERMEER SA. Nombramientos. APODERAD.SOL: BALDRICH BUSQUETS MARIA ROSA. Datos registrales. T 44845 , F 171, S 8, H B 50264, I/A 19 ( 1.07.15).
  4. 10/07/2015#3409082
    NombramientosCambio de domicilio social
    VERMEER SA. Nombramientos. ADM.CONJUNTO: BALDRICH BUSQUETS ALBERT;BALDRICH UTSET ELISABET. Cambio de domicilio social. CL FRANCOLI,NUMERO 58, LOCAL 2 (BARCELONA). Datos registrales. T 44845 , F 171, S 8, H B 50264, I/A 18 ( 1.07.15).
  5. 11/06/2015#3361147
    Revocaciones
    VERMEER SA. Revocaciones. ADM.CONJUNTO: UTSET CUEVAS ISABEL;BUSQUETS PONT MARIA ROSA. Datos registrales. T 9651 , F 210, S 8, H B 50264, I/A 17 ( 3.06.15).
  6. 25/10/2013#2508258
    RevocacionesNombramientosModificaciones estatutarias
    VERMEER SA. Revocaciones. ADMINISTR.: BALDRICH BALDRICH JOSEP. ADM.UNICO: BALDRICH BALDRICH JOSE. Nombramientos. ADM.CONJUNTO: UTSET CUEVAS ISABEL;BUSQUETS PONT MARIA ROSA. ADM.UNICO: BALDRICH BALDRICH JOSE. Modificaciones estatutarias. ARTS.10,12,18…

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 FRANCOLI, NUMERO 58, LOCAL 2 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector