VORONOI 1988 SL

Hoja B244833· NIF B62682539

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 150,30 €
Director :
Esteve Cruella Ana
Former name :
AE LAND 1988 SL

Legal information

Legal information for VORONOI 1988 SL

NIF
Hoja registral
IRUS1000348942166
Legal formSociedad Limitada (SL)
Share capital4 150,30 €
Phone
Register referenceTomo 34202 · Folio 188 · Hoja B244833
Former names
AE LAND 1988 SL2009-11-02 → 2010-04-05
StatusVigente

Activity

VORONOI 1988 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 12 filings for this company, from 2 November 2009 to 17 July 2024, across 5 distinct types of filing. Its registered share capital is 4 150,30 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
VORONOI 1988 SLEsteve Cruella AnaEsteve Cruella Ana

Registered actos

  1. RevocacionesPublished 17/07/2024· Registered 09/07/2024· I/A 13
  2. NombramientosPublished 17/07/2024· Registered 09/07/2024· I/A 12
  3. NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 11
  4. NombramientosPublished 15/01/2021· Registered 07/01/2021· I/A 10
  5. Reducción de capitalPublished 10/08/2017· Registered 02/08/2017· I/A 9
  6. RevocacionesPublished 31/07/2013· Registered 19/07/2013· I/A 7
  7. Modificaciones estatutariasPublished 30/11/2012· Registered 20/11/2012· I/A 6
  8. RevocacionesPublished 12/06/2012· Registered 31/05/2012· I/A 5
  9. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 5
  10. Cambio de denominación socialPublished 05/04/2010· Registered 22/03/2010· I/A 4
  11. NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 3

Changes

  1. 30/11/2012Modificaciones estatutarias
  2. 12/06/2012Cambio de denominación social

    AE LAND 1988 SL→VORONOI 1988 SL

Capital · events

  1. 10/08/2017Reducción de capital
    Resulting capital: 4 150,30 €

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. 17/07/2024#8173077
    Revocaciones
    VORONOI 1988 SL. Revocaciones. APODERAD.SOL: SANCHEZ LOPEZ JOANA. Datos registrales. S 8 , H B 244833, I/A 13 ( 9.07.24).
  2. 17/07/2024#8173076
    Nombramientos
    VORONOI 1988 SL. Nombramientos. APODERAD.SOL: JOVER MODREGO MARTA. Datos registrales. S 8 , H B 244833, I/A 12 ( 9.07.24).
  3. 27/07/2023#7647061
    Nombramientos
    VORONOI 1988 SL. Nombramientos. APODERAD.SOL: BILURBINA I CAMPS MARCEL. Datos registrales. T 34202 , F 188, S 8, H B 244833, I/A 11 (19.07.23).
  4. 15/01/2021#6202787
    Nombramientos
    VORONOI 1988 SL. Nombramientos. APODERAD.SOL: SANCHEZ LOPEZ JOANA. Datos registrales. T 34202 , F 188, S 8, H B 244833, I/A 10 ( 7.01.21).
  5. 10/08/2017#4502155
    Reducción de capital
    VORONOI 1988 SL. Reducción de capital. Importe reducción: 78.855,70 Euros. Resultante Suscrito: 4.150,30 Euros. Datos registrales. T 34202 , F 188, S 8, H B 244833, I/A 9 ( 2.08.17).
  6. 22/01/2015#3152148
    VORONOI 1988 SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: SERVIROMAN BV. Datos registrales. T 34202 , F 187, S 8, H B 244833, I/A 8 (14.01.15).
  7. 31/07/2013#2393273
    Revocaciones
    VORONOI 1988 SL. Revocaciones. APODERADO: VERDAGUER DOMENECH VIRGINIA. Datos registrales. T 34202 , F 187, S 8, H B 244833, I/A 7 (19.07.13).
  8. 30/11/2012#2010402
    Modificaciones estatutarias
    VORONOI 1988 SL. Modificaciones estatutarias. ART.18.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 34202 , F 187, S 8, H B 244833, I/A 6 (20.11.12).
  9. 12/06/2012#1764792
    RevocacionesNombramientos
    VORONOI 1988 SL. Revocaciones. ADMINISTR.: NAVARRO ROVIRA SANTIAGO. Nombramientos. ADM.UNICO: ESTEVE CRUELLA ANA. Datos registrales. T 34202 , F 187, S 8, H B 244833, I/A 5 (31.05.12).
  10. 05/04/2010#661034

    Company name: AE LAND 1988 SL

    Cambio de denominación social
    AE LAND 1988 SL. Cambio de denominación social. VORONOI 1988 SL. Datos registrales. T 34202 , F 187, S 8, H B 244833, I/A 4 (22.03.10).
  11. 02/11/2009#446354

    Company name: AE LAND 1988 SL

    Nombramientos
    AE LAND 1988 SL. Nombramientos. APODERADO: VERDAGUER DOMENECH VIRGINIA. Datos registrales. T 34202 , F 186, S 8, H B 244833, I/A 3 (21.10.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressFREIXA 45 BAJOS, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector