DONNA E VARON SL

Hoja M516796· NIF B85611754

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Director :
Solorzano Navarro Jose
Former name :
DONNA E VARON SLNE

Legal information

Legal information for DONNA E VARON SL

NIF
Hoja registral
IRUS1000283156151
Legal formSociedad Limitada (SL)
LocalityGriñón
Phone
Register referenceTomo 28700 · Folio 165 · Hoja M516796
Former names
DONNA E VARON SLNE2011-05-06
StatusVigente

Activity

DONNA E VARON SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 10 filings for this company, from 6 May 2011 to 19 July 2023, across 7 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

COMERCIO AL POR MENOR DE PRODUCTOS DE PERFUMERIA, COSMETICA Y ARTICULOS PARA LA HIGIENE Y EL ASEO PERSONAL. SALON DE PELUQUERIA E INSTITUTO DE BELLEZA.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
DONNA E VARON SLSolorzano Navarro JoseSolorzano Navarro Jo…VISOLMA CERRAJERIA Y VENTANAS SLVISOLMA CERRAJERIA Y…ELECTRICIDAD TOTAL SLELECTRICIDAD TOTAL SLTECHNOLOGY MULTI MARCA SLTECHNOLOGY MULTI MAR…INSTALACIONES Y MONTAJES JOSONA SLINSTALACIONES Y MONT…ANGEL SOLORZANO SLANGEL SOLORZANO SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Giraldo Gonzalez Jhon Hoover100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/07/2023· Registered 12/07/2023· I/A 9
  2. NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 9
  3. Cambio de domicilio socialPublished 19/07/2023· Registered 12/07/2023· I/A 9
  4. Ceses/DimisionesPublished 24/11/2020· Registered 17/11/2020· I/A 7
  5. NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 7
  6. Ampliacion del objeto socialPublished 24/11/2020· Registered 17/11/2020· I/A 7
  7. Cambio de domicilio socialPublished 24/11/2020· Registered 17/11/2020· I/A 7
  8. ReeleccionesPublished 06/05/2011· Registered 25/04/2011· I/A 6
  9. Cambio de objeto socialPublished 06/05/2011· Registered 25/04/2011· I/A 6

Changes

  1. 19/07/2023Cambio de domicilio social

    C/ DE LA LLANADA 7 (GRIÑON)

  2. 24/11/2020Ampliación del objeto social

    La prestación de servicios en general y de ámbito comercial, en las actividades de metalurgia y carpintería metálica, compraventa de vehículos, construcción, reformas, compraventa y actividades de mediación inmobiliaria.

  3. 24/11/2020Cambio de denominación social

    DONNA E VARON SLNE→DONNA E VARON SL

  4. 24/11/2020Cambio de domicilio social

    C/ SALAMANCA 2 (SAN FERNANDO DE HENARES)

  5. 06/05/2011Cambio de objeto social

    COMERCIO AL POR MENOR DE PRODUCTOS DE PERFUMERIA, COSMETICA Y ARTICULOS PARA LA HIGIENE Y EL ASEO PERSONAL. SALON DE PELUQUERIA E INSTITUTO DE BELLEZA.

Timeline (BORME)

  1. 19/07/2023#7635375
    Ceses/DimisionesNombramientosCambio de domicilio social
    DONNA E VARON SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIRALDO GONZALEZ JHON HOOVER. Nombramientos. Adm. Unico: SOLORZANO NAVARRO JOSE. Cambio de domicilio social. C/ DE LA LLANADA 7 (GRIÑON). Datos registrales. T 28…
  2. 24/11/2020#6135262
    Cambio de identidad del socio único
    DONNA E VARON SL. Sociedad unipersonal. Cambio de identidad del socio único: GIRALDO GONZALEZ JHON HOOVER. Datos registrales. T 28700 , F 165, S 8, H M 516796, I/A 8 (17.11.20).
  3. 24/11/2020#6135261
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    DONNA E VARON SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ-BARRANCO RUIZ PEDRO. Nombramientos. Adm. Unico: GIRALDO GONZALEZ JHON HOOVER. Ampliacion del objeto social. La prestación de servicios en general y de ámbito comercial, en las actividades de metal…
  4. 06/05/2011#1199573

    Company name: DONNA E VARON SLNE

    ReeleccionesCambio de objeto social
    DONNA E VARON SLNE. Transformación de sociedad. Denominación y forma adoptada: DONNA E VARON SL. Reelecciones. Adm. Unico: NUÑEZ- BARRANCO RUIZ PEDRO. Cambio de objeto social. COMERCIO AL POR MENOR DE PRODUCTOS DE PERFUMERIA, COSMETICA Y ARTICULOS PA…

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 addressC/ DE LA LLANADA 7 (GRIÑON), Griñón, Madrid
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector