VERNON GOLD 85 SL
Hoja B416807· NIF B65672487
- 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
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
- Moreno Herrera FrancescSince 26/04/2024Administrador Único
Former
- Bach Codina AlexCeased on 26/04/2024Administrador Único
- Duran Guardia Rosa MariaCeased on 15/11/2012Administrador Único
- IURIS ASSESSORS I GESTORS SLCeased on 09/01/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 08/05/2024· Registered 26/04/2024· I/A 4
- NombramientosPublished 08/05/2024· Registered 26/04/2024· I/A 4
- Cambio de domicilio socialPublished 08/05/2024· Registered 26/04/2024· I/A 4
- RevocacionesPublished 27/11/2012· Registered 15/11/2012· I/A 3
- NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 3
- RevocacionesPublished 18/01/2012· Registered 09/01/2012· I/A 2
- NombramientosPublished 18/01/2012· Registered 09/01/2012· I/A 2
- Cambio de domicilio socialPublished 18/01/2012· Registered 09/01/2012· I/A 2
- Cambio de objeto socialPublished 18/01/2012· Registered 09/01/2012· I/A 2
- ConstituciónPublished 13/12/2011· Registered 28/11/2011· I/A 1
- NombramientosPublished 13/12/2011· Registered 28/11/2011· I/A 1
Changes
- 08/05/2024Cambio de domicilio social
CL SOL Num.4 (GRANOLLERS)
- 18/01/2012Cambio de domicilio social
CL BALMES Num.370 (BARCELONA)
- 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
- 13/12/2011ConstituciónInitial 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)
- 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).
- 08/05/2024#8069377RevocacionesNombramientosCambio 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).
- 27/11/2012#2003705RevocacionesNombramientos
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).
- 18/01/2012#1540822RevocacionesNombramientosCambio 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… - 13/12/2011#1497657ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.