CONSTRUCCIONES VAROSA SA

Hoja B50426· NIF A08658353

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Hernandez Rodriguez Jose Antonio, Camacho Rosales Gabriel, Carpintero Lopez Francisco, Flores Torre Jose Luis
Former name :
ALL GLOBAL NAMES SA

Legal information

Legal information for CONSTRUCCIONES VAROSA SA

NIF
Hoja registral
IRUS1000327587895
Legal formSociedad Anónima (SA)
Register referenceTomo 41614 · Folio 162 · Hoja B50426
Former names
ALL GLOBAL NAMES SA2009-12-14 → 2013-04-12
StatusVigente

Activity

CONSTRUCCIONES VAROSA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 14 December 2009 to 12 April 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
CONSTRUCCIONES VAROSA…Camacho Rosales GabrielCamacho Rosales Gabr…Carpintero Lopez FranciscoCarpintero Lopez Fra…Flores Torre Jose LuisFlores Torre Jose Lu…Hernandez Rodriguez Jose AntonioHernandez Rodriguez …PAVIMENTOS YECLA SLPAVIMENTOS YECLA SLLOS GRANZONES SLLOS GRANZONES SLDISCO MANA PUERTO MARINA SLDISCO MANA PUERTO MA…PAVIMENTOS YECLA, SOCIEDAD LIMITADAPAVIMENTOS YECLA, SO…CONSTRUCCIONES Y ENCOFRADOS DE CORELLA SLLCONSTRUCCIONES Y ENC…ENCOFRADOS E.H.L.-06 SLENCOFRADOS E.H.L.-06…JJE INFOREL SOCIEDAD LIMITADA LABORALJJE INFOREL SOCIEDAD…GANADOS JOSE FUENTELAPEÑA SLGANADOS JOSE FUENTEL…PAN DE TENERIFE SLPAN DE TENERIFE SLTECNIPUERTAS AUTOMATICAS SLTECNIPUERTAS AUTOMAT…FRUTAS Y HORTALIZAS INDALO CANARIAS SLFRUTAS Y HORTALIZAS …ORIGEN BOX SOCIEDAD LIMITADAORIGEN BOX SOCIEDAD …HERRERO & ASOCIADOS SLHERRERO & ASOCIADOS …MUGILORE SOCIEDAD LIMITADAMUGILORE SOCIEDAD LI…

Registered actos

  1. RevocacionesPublished 12/04/2013· Registered 05/04/2013· I/A 24
  2. NombramientosPublished 12/04/2013· Registered 05/04/2013· I/A 24
  3. Modificaciones estatutariasPublished 12/04/2013· Registered 05/04/2013· I/A 24
  4. NombramientosPublished 27/07/2012· Registered 16/07/2012· I/A 23
  5. Cambio de domicilio socialPublished 16/09/2010· Registered 02/09/2010· I/A 22
  6. NombramientosPublished 15/01/2010· Registered 31/12/2009· I/A 21
  7. RevocacionesPublished 14/12/2009· Registered 02/12/2009· I/A 20
  8. NombramientosPublished 14/12/2009· Registered 02/12/2009· I/A 20

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ALL GLOBAL NAMES SA→CONSTRUCCIONES VAROSA SA

  2. 12/04/2013Modificaciones estatutarias
  3. 16/09/2010Cambio de domicilio social

    CL PROVENCALS Num.39 (BARCELONA)

Timeline (BORME)

  1. 12/04/2013#2224254

    Company name: ALL GLOBAL NAMES SA

    RevocacionesNombramientosModificaciones estatutarias
    ALL GLOBAL NAMES SA. Revocaciones. ADM.CONJUNTO: DOMINGO MIRO FRANCISCO JAVIER;PUIGDEVALL ESTEVE BENJAMI. Nombramientos. ADM.SOLIDAR.: HERNANDEZ RODRIGUEZ JOSE ANTONIO;CARPINTERO LOPEZ FRANCISCO;FLORES TORRE JOSE LUIS;CAMACHO ROSALES GABRIEL. Modific…
  2. 27/07/2012#1834608

    Company name: ALL GLOBAL NAMES SA

    Nombramientos
    ALL GLOBAL NAMES SA. Nombramientos. ADM.CONJUNTO: PUIGDEVALL ESTEVE BENJAMI. Datos registrales. T 41614 , F 162, S 8, H B 50426, I/A 23 (16.07.12).
  3. 16/09/2010#878333

    Company name: ALL GLOBAL NAMES SA

    Cambio de domicilio social
    ALL GLOBAL NAMES SA. Cambio de domicilio social. CL PROVENCALS Num.39 (BARCELONA). Datos registrales. T 41614 , F 162, S 8, H B 50426, I/A 22 ( 2.09.10).
  4. 15/01/2010#539774

    Company name: ALL GLOBAL NAMES SA

    Nombramientos
    ALL GLOBAL NAMES SA. Nombramientos. APODERADO: CESAR ADRIAN CUNDARI AMENTA;TRABADO FARRE XAVIER. Datos registrales. T 34056 , F 119, S 8, H B 50426, I/A 21 (31.12.09).
  5. 14/12/2009#508243

    Company name: ALL GLOBAL NAMES SA

    RevocacionesNombramientos
    ALL GLOBAL NAMES SA. Revocaciones. ADM.CONJUNTO: CASES FARRE PERE. Nombramientos. ADM.CONJUNTO: DOMINGO MIRO FRANCISCO JAVIER. Datos registrales. T 34056 , F 119, S 8, H B 50426, I/A 20 ( 2.12.09).

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 PROVENCALS Num.39 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province