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 12 filings for this company, from 7 September 2009 to 14 November 2011, across 5 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

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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 social
    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

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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