VERNON GOLD 85 SL

Hoja B416807· NIF B65672487

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2011
Director :
Moreno Herrera Francesc

Legal information

Legal information for VERNON GOLD 85 SL

NIF
Hoja registral
IRUS1000365840053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2011
LocalityGranollers
Register referenceTomo 42870 · Folio 62 · Hoja B416807
StatusVigente

Activity

VERNON GOLD 85 SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). It was incorporated on 13 December 2011. The Spanish commercial register has published 12 filings for this company, from 13 December 2011 to 12 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA COSTRUCCION,PROMOCION Y EXPLOTACION,COMPRA,VENTA,PERMUTA Y MEDIACION DETODA CLASE DE BIENES INMUEBLES Y LA CONTRATACION DE TODO TIPO DE SERVICIOSRELACIONADOS CON ELLOS...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VERNON GOLD 85 SLMoreno Herrera FrancescMoreno Herrera Franc…RENOVATIO SOLUTIONS SLRENOVATIO SOLUTIONS …VAC TRON SAVAC TRON SA

Registered actos

  1. RevocacionesPublished 08/05/2024· Registered 26/04/2024· I/A 4
  2. NombramientosPublished 08/05/2024· Registered 26/04/2024· I/A 4
  3. Cambio de domicilio socialPublished 08/05/2024· Registered 26/04/2024· I/A 4
  4. RevocacionesPublished 27/11/2012· Registered 15/11/2012· I/A 3
  5. NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 3
  6. RevocacionesPublished 18/01/2012· Registered 09/01/2012· I/A 2
  7. NombramientosPublished 18/01/2012· Registered 09/01/2012· I/A 2
  8. Cambio de domicilio socialPublished 18/01/2012· Registered 09/01/2012· I/A 2
  9. Cambio de objeto socialPublished 18/01/2012· Registered 09/01/2012· I/A 2
  10. ConstituciónPublished 13/12/2011· Registered 28/11/2011· I/A 1
  11. NombramientosPublished 13/12/2011· Registered 28/11/2011· I/A 1

Changes

  1. 08/05/2024Cambio de domicilio social

    CL SOL Num.4 (GRANOLLERS)

  2. 18/01/2012Cambio de domicilio social

    CL BALMES Num.370 (BARCELONA)

  3. 18/01/2012Cambio de objeto social

    LA COSTRUCCION,PROMOCION Y EXPLOTACION,COMPRA,VENTA,PERMUTA Y MEDIACION DETODA CLASE DE BIENES INMUEBLES Y LA CONTRATACION DE TODO TIPO DE SERVICIOSRELACIONADOS CON ELLOS...

Capital · events

  1. 13/12/2011Constitución
    Initial 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)

  1. 12/08/2024#8209247
    VERNON GOLD 85 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: FRANCESC MORENO HERRERA. Datos registrales. S 8 , H B 416807, I/A 5 ( 5.08.24).
  2. 08/05/2024#8069377
    RevocacionesNombramientosCambio de domicilio social
    VERNON GOLD 85 SL. Revocaciones. ADM.UNICO: BACH CODINA ALEX. Nombramientos. ADM.UNICO: MORENO HERRERA FRANCESC. Cambio de domicilio social. CL SOL Num.4 (GRANOLLERS). Datos registrales. T 42870 , F 62, S 8, H B 416807, I/A 4 (26.04.24).
  3. 27/11/2012#2003705
    RevocacionesNombramientos
    VERNON GOLD 85 SL. Revocaciones. ADM.UNICO: DURAN GUARDIA ROSA MARIA. Nombramientos. ADM.UNICO: BACH CODINA ALEX. Datos registrales. T 42870 , F 61, S 8, H B 416807, I/A 3 (15.11.12).
  4. 18/01/2012#1540822
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    VERNON GOLD 85 SL. Revocaciones. REPR.143 RRM: BLAZQUEZ QUEVEDO SERGI. ADM.UNICO: IURIS ASSESSORS I GESTORS SL. Nombramientos. ADM.UNICO: DURAN GUARDIA ROSA MARIA. Cambio de domicilio social. CL BALMES Num.370 (BARCELONA). Cambio de objeto social. LA
  5. 13/12/2011#1497657
    ConstituciónNombramientos
    VERNON GOLD 85 SL. Constitución. Comienzo de operaciones: 10.11.11. Objeto social: LA CONSTRUCCION,PROMOCION Y EXPLOTACION,COMPRA,VENTA,PERMUTA Y MEDIACION DETODA CLASE DE BIENES INMUEBLES Y CONTRATACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON ELL

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 2011

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 addressCL SOL Num.4 (GRANOLLERS), Granollers, Barcelona
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 — Barcelona — are listed together, with their address.