VERNOLIA SOCIEDAD LIMITADA

Hoja GI19504· NIF B17519935

VigenteGirona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Heriberto Limonchi Lopez
Former name :
SPEEDHEAT ESPAÑA SOCIEDAD LIMITADA

Legal information

Legal information for VERNOLIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211143647
Legal formSociedad Limitada (SL)
Register referenceTomo 1089 · Folio 34 · Hoja GI19504
Former names
SPEEDHEAT ESPAÑA SOCIEDAD LIMITADA2016-06-29 → 2016-08-10
StatusVigente

Activity

VERNOLIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 29 June 2016 to 10 August 2016, across 6 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

La sociedad tiene por objeto: La asesoría integral de empresas, en todas sus áreas: contable, fiscal, laboral, económica, nuevas tecnologías, y en cualquier otro ámbito que la empresa pueda necesitar asesoramiento. La asesoría a particulares en materia fiscal, laboral, económica, ...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
VERNOLIA SOCIEDAD LIM…Heriberto Limonchi LopezHeriberto Limonchi L…PRIMUM MEDICAL IMAGE SLPRIMUM MEDICAL IMAGE…HERIBERTO LIMONCHI SLHERIBERTO LIMONCHI SLLEMONTRUST T SOLUCIONA SOCIEDAD LIMITADALEMONTRUST T SOLUCIO…MARTHEL 92-86 SLMARTHEL 92-86 SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Heriberto Limonchi Lopez100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/08/2016· Registered 03/08/2016· I/A 4
  2. NombramientosPublished 10/08/2016· Registered 03/08/2016· I/A 4
  3. Cambio de denominación socialPublished 10/08/2016· Registered 03/08/2016· I/A 4
  4. Cambio de domicilio socialPublished 10/08/2016· Registered 03/08/2016· I/A 4
  5. Cambio de objeto socialPublished 10/08/2016· Registered 03/08/2016· I/A 4

Changes

  1. 10/08/2016Cambio de domicilio social

    LUGAR EDIFICIO EUROCENTER ILLA 52 LOCAL 52

  2. 10/08/2016Cambio de objeto social

    La sociedad tiene por objeto: La asesoría integral de empresas, en todas sus áreas: contable, fiscal, laboral, económica, nuevas tecnologías, y en cualquier otro ámbito que la empresa pueda necesitar asesoramiento. La asesoría a particulares en materia fiscal, laboral, económica, ...

Timeline (BORME)

  1. 10/08/2016#3979376

    Company name: SPEEDHEAT ESPAÑA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SPEEDHEAT ESPAÑA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ADRIAAN HENDRICK SLOTBOOM. Nombramientos. Adm. Unico: HERIBERTO LIMONCHI LOPEZ. Otros conceptos: Refundición de Estatutos Sociales Se modifica la duración del cargo de administrador, p…
  2. 29/06/2016#3920844

    Company name: SPEEDHEAT ESPAÑA SOCIEDAD LIMITADA

    Cambio de identidad del socio único
    SPEEDHEAT ESPAÑA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: HERIBERTO LIMONCHI LOPEZ. Datos registrales. T 1089 , F 34, S 8, H GI 19504, I/A 3 (22.06.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR EDIFICIO EUROCENTER ILLA 52 LOCAL 52, Girona
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector