VERNAVI SOFTWARE SL

Hoja M572169· NIF B86910932

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 004,00 €
Incorporation :
20/01/2014
Directors :
Pascual Berrocal Manuel Alberto, Pascual Berrocal Alejandro Ramon, Pascual Berrocal Hector Raul

Legal information

Legal information for VERNAVI SOFTWARE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 004,00 €
Incorporation date20/01/2014
LocalityPozuelo de Alarcón
Register referenceTomo 31795 · Folio 117 · Hoja M572169
StatusVigente

Activity

VERNAVI SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 20 January 2014. The Spanish commercial register has published 5 filings for this company, from 20 January 2014 to 22 November 2018, across 4 distinct types of filing. Its registered share capital is 3 004,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS.,INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRAC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
VERNAVI SOFTWARE SLPascual Berrocal Hector RaulPascual Berrocal Hec…Pascual Berrocal Manuel AlbertoPascual Berrocal Man…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2018· Registered 14/11/2018· I/A 2
  2. NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 2
  3. Modificaciones estatutariasPublished 22/11/2018· Registered 14/11/2018· I/A 2
  4. ConstituciónPublished 20/01/2014· Registered 13/01/2014· I/A 1
  5. NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 1

Changes

  1. 22/11/2018Modificaciones estatutarias

Capital · events

  1. 20/01/2014Constitución
    Initial capital: 3 004,00 €

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. 22/11/2018#5140761
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VERNAVI SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: PASCUAL BERROCAL ALEJANDRO RAMON. Nombramientos. Adm. Solid.: PASCUAL BERROCAL ALEJANDRO RAMON;PASCUAL BERROCAL MANUEL ALBERTO;PASCUAL BERROCAL HECTOR RAUL. Modificaciones estatutarias. SE MODIFICA E…
  2. 20/01/2014#2624935
    ConstituciónNombramientos
    VERNAVI SOFTWARE SL. Constitución. Comienzo de operaciones: 1.03.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS.,IND…

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 2014

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 addressC/ PINTURA 57 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province