VERNICA 2000 SL
Hoja B186188· NIF B61759494
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 691 150,00 €
Legal information
Legal information for VERNICA 2000 SL
Activity
VERNICA 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 27 January 2009 to 1 August 2023, across 5 distinct types of filing. Its registered share capital is 691 150,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Authorised representatives
Former
- Centellas Bentio ErnestCeased on 24/07/2023Apoderado Solidario
- Llorca Martinez Maria EstherCeased on 23/03/2018Apoderado
Directors network map
Registered actos
- ExtinciónPublished 01/08/2023· Registered 24/07/2023· I/A 12
- NombramientosPublished 24/09/2021· Registered 15/09/2021· I/A 11
- RevocacionesPublished 04/04/2018· Registered 23/03/2018· I/A 10
- Cambio de domicilio socialPublished 10/01/2014· Registered 31/12/2013· I/A 9
- Reducción de capitalPublished 27/01/2009· Registered 14/01/2009· I/A 8
Changes
- 01/08/2023Extinción
- 10/01/2014Cambio de domicilio social
CL LLULL 51-55 P.4 PTA.4 (BARCELONA)
Capital · events
- 27/01/2009Reducción de capitalResulting capital: 691 150,00 €
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)
- 01/08/2023#7653515Extinción
VERNICA 2000 SL. Otros conceptos: DECLARACION DE LA UNIPERSONALIDAD. SOCIO UNICO "JOVIHOL 56, S.L.". Extinción. Datos registrales. T 47940 , F 81, S 8, H B 186188, I/A 12 (24.07.23).
- 24/09/2021#6614273Nombramientos
VERNICA 2000 SL. Nombramientos. APODERAD.SOL: CENTELLAS BENTIO ERNEST. Datos registrales. T 47940 , F 81, S 8, H B 186188, I/A 11 (15.09.21).
- 04/04/2018#4823439Revocaciones
VERNICA 2000 SL. Revocaciones. APODERADO: LLORCA MARTINEZ MARIA ESTHER. Datos registrales. T 31085 , F 25, S 8, H B 186188, I/A 10 (23.03.18).
- 10/01/2014#10466800Cambio de domicilio social
VERNICA 2000 SL. Cambio de domicilio social. CL LLULL 51-55 P.4 PTA.4 (BARCELONA). Datos registrales. T 31085 , F 25, S 8, H B 186188, I/A 9 (31.12.13).
- 27/01/2009#33704Reducción de capital
VERNICA 2000 SL. Reducción de capital. Importe reducción: 13,92 Euros. Resultante Suscrito: 691.150,00 Euros. Datos registrales. T 31085 , F 25, S 8, H B 186188, I/A 8 (14.01.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.