VERNALIA INVERSIONES SL

Hoja C34511· NIF B15968456

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 773 921,00 €
Director :
Lopez Lopez Maria Del Carmen

Legal information

Legal information for VERNALIA INVERSIONES SL

NIF
Hoja registral
IRUS1000075495679
Legal formSociedad Limitada (SL)
Share capital3 773 921,00 €
Register referenceTomo 2918 · Folio 146 · Hoja C34511
StatusVigente

Activity

VERNALIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 13 filings for this company, from 7 September 2009 to 14 November 2011, across 6 distinct types of filing. Its registered share capital is 3 773 921,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
VERNALIA INVERSIONES …Lopez Lopez Maria Del CarmenLopez Lopez Maria De…COMPAÑIA ELECTRICA DE FEREZ SOCIEDAD LIMITADACOMPAÑIA ELECTRICA D…CARBAL CONSTRUDECOR STILO REFORMA SLLCARBAL CONSTRUDECOR …DOCKS COMERCIAL DEL NOROESTE SADOCKS COMERCIAL DEL …BEAU REGARD SLBEAU REGARD SLBODY HAIR TOTAL SLBODY HAIR TOTAL SLVOZ DE GALICIA RADIO, S.L.VOZ DE GALICIA RADIO…SAMPAYO INVERSIONES SLSAMPAYO INVERSIONES …FLAPPY HAIR SLFLAPPY HAIR SLBUBBLES DYER SHAVE, SLBUBBLES DYER SHAVE, …AGUCCHIARE SLAGUCCHIARE SLRUTON WORKING SLRUTON WORKING SLBRICO SARRIA SLBRICO SARRIA SLMINUETTO SARRIA SLMINUETTO SARRIA SLOVERSEAS COURIER SERVICE SAOVERSEAS COURIER SER…LOOK GARLOP SLLOOK GARLOP SLPLASTICOS SESMERO SLPLASTICOS SESMERO SLBARAN REAL ESTATE INVESTMENTS SLBARAN REAL ESTATE IN…INMOBILIARIA IBEROVEN SAINMOBILIARIA IBEROVE…ALOFARDIS SLALOFARDIS SLENJOY TELECOM EUROPE SLENJOY TELECOM EUROPE…FRANCISCO LOPEZ GONZALEZ BODEGAS LOPEZ SOCIEDAD LIMITADAFRANCISCO LOPEZ GONZ…ACEITES CASTAÑO SOCIEDAD LIMITADAACEITES CASTAÑO SOCI…COMPAÑIA COMERCIALIZADORA ELECTRICA DE FEREZ SOCIEDAD LIMITADACOMPAÑIA COMERCIALIZ…BOIMORTO VAZQUEZ SLBOIMORTO VAZQUEZ SLJAUME CURRO SLJAUME CURRO SLINGENIERIA GALLEGA DE SISTEMAS AUTOMATIZADOS SLINGENIERIA GALLEGA D…MAQUINAS Y PROYECTOS DE GALICIA SLMAQUINAS Y PROYECTOS…ASESORES FONSECA SLASESORES FONSECA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Lopez Lopez Maria Del Carmen100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 14/11/2011· Registered 02/11/2011· I/A 8
  2. Cambio de domicilio socialPublished 14/11/2011· Registered 02/11/2011· I/A 8
  3. Ceses/DimisionesPublished 10/05/2011· Registered 28/04/2011· I/A 7
  4. NombramientosPublished 10/05/2011· Registered 28/04/2011· I/A 7
  5. Modificaciones estatutariasPublished 10/05/2011· Registered 28/04/2011· I/A 7
  6. Cambio de domicilio socialPublished 10/05/2011· Registered 28/04/2011· I/A 7
  7. Ceses/DimisionesPublished 10/05/2011· Registered 28/04/2011· I/A 6
  8. Ampliación de capitalPublished 08/10/2009· Registered 28/09/2009· I/A 5
  9. Modificaciones estatutariasPublished 08/10/2009· Registered 28/09/2009· I/A 5
  10. Ceses/DimisionesPublished 07/09/2009· Registered 27/08/2009· I/A 4
  11. NombramientosPublished 07/09/2009· Registered 27/08/2009· I/A 4
  12. Modificaciones estatutariasPublished 07/09/2009· Registered 27/08/2009· I/A 4

Changes

  1. 14/11/2011Cambio de domicilio social

    C/ CURROS ENRIQUEZ 18 1º B - MERA (OLEIROS)

  2. 14/11/2011Modificaciones estatutarias
  3. 10/05/2011Cambio de domicilio social

    C/ CURROS ENRIQUEZ 26 Bl.1 1º B - MERA (OLEIROS)

  4. 10/05/2011Modificaciones estatutarias
  5. 08/10/2009Modificaciones estatutarias
  6. 07/09/2009Modificaciones estatutarias

Capital · events

  1. 08/10/2009Ampliación de capital
    Resulting capital: 3 773 921,00 € (+3 770 915,00 €)

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. 14/11/2011#1453496
    Modificaciones estatutariasCambio de domicilio social
    VERNALIA INVERSIONES SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL DOMICILIO SOCIAL.-. Cambio de domicilio social. C/ CURROS ENRIQUEZ 18 1º B - MERA (OLEIROS). Datos registrales. T 2918 , F 146, S 8, H C 34511…
  2. 10/05/2011#1203246
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    VERNALIA INVERSIONES SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ LOPEZ MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Solid.: LOPEZ LOPEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: LOPEZ LOPEZ MARIA DEL CARMEN. Mod…
  3. 10/05/2011#1203245
    Ceses/Dimisiones
    VERNALIA INVERSIONES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: LOPEZ LOPEZ VICTORIANO. Datos registrales. T 2918 , F 146, S 8, H C 34511, I/A 6 (28.04.11).
  4. 08/10/2009#412277
    Ampliación de capitalModificaciones estatutarias
    VERNALIA INVERSIONES SL(R.M. A CORUÑA). Ampliación de capital. Capital: 3.770.915,00 Euros. Resultante Suscrito: 3.773.921,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL CAPITAL SOCIAL.-. Datos registrales. T 2918 , F 1…
  5. 07/09/2009#374373
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VERNALIA INVERSIONES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ VICTORIANO. Nombramientos. Adm. Solid.: LOPEZ LOPEZ VICTORIANO;LOPEZ LOPEZ MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…

Official documents

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Nota informativa mercantil (company extract)

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Public

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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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CURROS ENRIQUEZ 18 1º B - MERA (OLEIROS), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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