VARCOSFER SL
Hoja M578768· NIF B86950045
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 000,00 €
- Incorporation :
- 28/04/2014
- Director :
- Amaro Vicente Marcos
Legal information
Legal information for VARCOSFER SL
Activity
VARCOSFER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 April 2014. The Spanish commercial register has published 4 filings for this company, from 28 April 2014 to 13 March 2015, across 3 distinct types of filing. Its registered share capital is 22 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia de valores, acciones o participaciones sociales que otorguen al menos el cinco por ciento de los derechos de voto con la finalidad de dirigir y gestionar la participación de los mismos. CNAE: 6420. 2.- La prestación de servicios de consultoría y reingeniería de negocio, ...
Directors and representatives
Directors
Current
- Amaro Vicente MarcosSince 16/04/2014Administrador Único
Authorised representatives
Current
- Lozano Fernandez Manuel FernandoSince 06/03/2015Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 28/04/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VARANO MULTISERVICE SL100 %Vigente
Legal entity · since 28/04/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 13/03/2015· Registered 06/03/2015· I/A 2
- ConstituciónPublished 28/04/2014· Registered 16/04/2014· I/A 1
- Declaración de unipersonalidadPublished 28/04/2014· Registered 16/04/2014· I/A 1
- NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 1
Changes
- 28/04/2014Declaración de unipersonalidad
VARANO MULTISERVICE SL
Capital · events
- 28/04/2014ConstituciónInitial capital: 22 000,00 €
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)
- 13/03/2015#3235871Nombramientos
VARCOSFER SL. Nombramientos. Apoderado: LOZANO FERNANDEZ MANUEL FERNANDO. Datos registrales. T 32161 , F 153, S 8, H M 578768, I/A 2 ( 6.03.15).
- 28/04/2014#2782570ConstituciónDeclaración de unipersonalidadNombramientos
VARCOSFER SL. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: La tenencia de valores, acciones o participaciones sociales que otorguen al menos el cinco por ciento de los derechos de voto con la finalidad de dirigir y gestionar la par…
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 2014
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.