VERNUS HOMES SL

Hoja PM83451· NIF B16561698

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
225 000,00 €
Incorporation :
26/02/2018
Director :
Vazquez Miro Carlos Antonio
Former name :
ESCALOPE FACTORY SL

Legal information

Legal information for VERNUS HOMES SL

NIF
Hoja registral
IRUS1000098376066
Legal formSociedad Limitada (SL)
Share capital225 000,00 €
Incorporation date26/02/2018
Register referenceTomo 2750 · Folio 66 · Hoja PM83451
Former names
ESCALOPE FACTORY SL2018-02-26 → 2019-07-16
StatusVigente

Activity

VERNUS HOMES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 26 February 2018. The Spanish commercial register has published 7 filings for this company, from 26 February 2018 to 16 July 2019, across 6 distinct types of filing. Its registered share capital is 225 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Actividad principal: La promoción inmobiliaria e intermediación de la promoción inmobiliaria de solares y terrenos urbanos y rústicos, viviendas y locales comerciales -CNAE 6831-. Pudiendo además dedicarse: A la promoción y ejecución de urbanizaciones. La construcción, ampliación, conservación, reha.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Izquierdo Martinez Isidoro100 %

Individual · ultimate beneficial owner · since 26/02/2018

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de denominación socialPublished 16/07/2019· Registered 08/07/2019· I/A 3
  2. Ceses/DimisionesPublished 29/08/2018· Registered 21/08/2018· I/A 2
  3. NombramientosPublished 29/08/2018· Registered 21/08/2018· I/A 2
  4. Ampliación de capitalPublished 29/08/2018· Registered 21/08/2018· I/A 2
  5. ConstituciónPublished 26/02/2018· Registered 19/02/2018· I/A 1
  6. Declaración de unipersonalidadPublished 26/02/2018· Registered 19/02/2018· I/A 1
  7. NombramientosPublished 26/02/2018· Registered 19/02/2018· I/A 1

Changes

  1. 26/02/2018Declaración de unipersonalidad

    IZQUIERDO MARTINEZ ISIDORO

Capital · events

  1. 29/08/2018Ampliación de capital
    Resulting capital: 225 000,00 € (+222 000,00 €)
  2. 26/02/2018Constitución
    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. 16/07/2019#5492770

    Company name: ESCALOPE FACTORY SL

    Cambio de denominación social
    ESCALOPE FACTORY SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. VERNUS HOMES SL. Datos registrales. T 2750 , F 66, S 8, H PM 83451, I/A 3 ( 8.07.19).
  2. 29/08/2018#5027334

    Company name: ESCALOPE FACTORY SL

    Ceses/DimisionesNombramientosAmpliación de capital
    ESCALOPE FACTORY SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: IZQUIERDO MARTINEZ ISIDORO. Nombramientos. Adm. Unico: VAZQUEZ MIRO CARLOS ANTONIO. Ampliación de capital. Capital: 222.000,00 Euros. …
  3. 26/02/2018#4764032

    Company name: ESCALOPE FACTORY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ESCALOPE FACTORY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.01.18. Objeto social: Actividad principal: La promoción inmobiliaria e intermediación de la promoción inmobiliaria de solares y terrenos urbanos y rústicos, vivien…

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 2018

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 addressAVDA SAN FERNANDO 3 BAJA (PALMA DE MALLORCA), Illes Balears
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector