VERNE GLOBAL SOLUTIONS, S.L
Hoja C58104· NIF B70580949
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2019
- Director :
- Gonzalez Novoa Luis Alfonso
- Former name :
- ENVIAWHATSAPPS, S.L.
Legal information
Legal information for VERNE GLOBAL SOLUTIONS, S.L
Activity
VERNE GLOBAL SOLUTIONS, S.L is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 1 March 2019. The Spanish commercial register has published 4 filings for this company, from 1 March 2019 to 23 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Como actividades principales: a).- El desarrollo de software. Dicha actividad se encuentra incluida en el grupo 6201 del CNAE. b) Y la consultoría y la asesoría en informática, telecomunicaciones y marketing online. Dicha actividad se encuentra incluida en el grupo 6202 del CNAE.
Directors and representatives
Directors
Current
- Gonzalez Novoa Luis AlfonsoSince 22/02/2019Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/12/2019· Registered 12/12/2019· I/A 2
- Cambio de denominación socialPublished 23/12/2019· Registered 12/12/2019· I/A 2
- ConstituciónPublished 01/03/2019· Registered 22/02/2019· I/A 1
- NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 1
Changes
- 23/12/2019Modificaciones estatutarias
Capital · events
- 01/03/2019ConstituciónInitial capital: 3 000,00 €
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)
- 23/12/2019#5721476
Company name: ENVIAWHATSAPPS, S.L.
Modificaciones estatutariasCambio de denominación socialENVIAWHATSAPPS, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 1º. Relativo a la denominación social.-. Cambio de denominación social. VERNE GLOBAL SOLUTIONS, S.L. Datos registrales. T 3677 , F 45, S 8, H C 58104, I/A 2 … - 01/03/2019#5286403
Company name: ENVIAWHATSAPPS, S.L.
ConstituciónNombramientosENVIAWHATSAPPS, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 18.02.19. Objeto social: Como actividades principales: a).- El desarrollo de software. Dicha actividad se encuentra incluida en el grupo 6201 del CNAE. b) Y la consultoría y …
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 2019
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.