VERNONBAY S.L

Hoja B576789· NIF B67700872

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 966,00 €
Directors :
Fernandez Algaba Carlos, Rodriguez De Santos Antonio, Pahissa Arnan Terenci, Garrigues Calderon Belen

Legal information

Legal information for VERNONBAY S.L

NIF
Hoja registral
IRUS1000381714758
Legal formSociedades de responsabilidad limitada
Share capital3 966,00 €
Register referenceTomo 48232 · Folio 54 · Hoja B576789
StatusVigente

Activity

VERNONBAY S.L is a Sociedades de responsabilidad limitada 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 4 filings for this company, from 31 March 2022 to 9 May 2023, across 4 distinct types of filing. Its registered share capital is 3 966,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

EL ARRENDAMIENTO NO FINANCIERO Y LA COMPRAVENTA DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,VIVIENDAS,OFICINAS Y LOCALES,LA PROMOCION Y CONSTRUCCION DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION Y LA CONSTRUCCION DE TODA...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
VERNONBAY S.LFernandez Algaba CarlosFernandez Algaba Car…Garrigues Calderon BelenGarrigues Calderon B…Pahissa Arnan TerenciPahissa Arnan TerenciRodriguez De Santos AntonioRodriguez De Santos …GPE IV BARCELONA (SPAIN) S.LGPE IV BARCELONA (SP…GPE IV TARRAGONA CONSTANTI (SPAIN) S.LGPE IV TARRAGONA CON…GPE IV SEVILLA (SPAIN) S.LGPE IV SEVILLA (SPAI…GPE IV TARRAGONA VALLS (SPAIN) S.LGPE IV TARRAGONA VAL…APOLLONIA TOPCO S.LAPOLLONIA TOPCO S.LWINDIN' SPAIN ROWCO S.LWINDIN' SPAIN ROWCO …GPE IV TARRAGONA CONSTANTI (SPAIN) SLGPE IV TARRAGONA CON…PALEX MEDICAL SAPALEX MEDICAL SAVERNONBAY SLVERNONBAY SL

Registered actos

  1. Cambio de objeto socialPublished 09/05/2023· Registered 28/04/2023· I/A 7
  2. Ampliación de capitalPublished 22/07/2022· Registered 15/07/2022· I/A 6
  3. NombramientosPublished 04/05/2022· Registered 21/04/2022· I/A 5
  4. Cambio de domicilio socialPublished 31/03/2022· Registered 23/03/2022· I/A 4

Changes

  1. 09/05/2023Cambio de objeto social

    EL ARRENDAMIENTO NO FINANCIERO Y LA COMPRAVENTA DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,VIVIENDAS,OFICINAS Y LOCALES,LA PROMOCION Y CONSTRUCCION DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION Y LA CONSTRUCCION DE TODA...

  2. 31/03/2022Cambio de domicilio social

    CL SANTA MADRONA Num.87 P.2 (BADALONA)

Capital · events

  1. 22/07/2022Ampliación de capital
    Resulting capital: 3 966,00 € (+966,00 €)

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. 09/05/2023#7519567
    Cambio de objeto social
    VERNONBAY S.L. Cambio de objeto social. EL ARRENDAMIENTO NO FINANCIERO Y LA COMPRAVENTA DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,VIVIENDAS,OFICINAS Y LOCALES,LA PROMOCION Y CONSTRUCCION DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION Y LA CONSTRUC…
  2. 22/07/2022#7086009
    Ampliación de capital
    VERNONBAY S.L. Ampliación de capital. Capital: 966,00 Euros. Resultante Suscrito: 3.966,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 48232 , F 53, S 8, H B 576789, I/A 6 (15.07.22).
  3. 04/05/2022#6940385
    Nombramientos
    VERNONBAY S.L. Nombramientos. APODERAD.SOL: DIAZ AGUILAR FRANCISCA. Datos registrales. T 48232 , F 52, S 8, H B 576789, I/A 5 (21.04.22).
  4. 31/03/2022#6887143
    Cambio de domicilio social
    VERNONBAY S.L. Cambio de domicilio social. CL SANTA MADRONA Num.87 P.2 (BADALONA). Datos registrales. T 48232 , F 52, S 8, H B 576789, I/A 4 (23.03.22).

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 addressCL SANTA MADRONA Num.87 P.2 (BADALONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector