EL TERCIO DE VARAS SL

Hoja CO24304· NIF B14756746

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Some Trujillo Antonio, Chacon Cuenca Miguel, Espejo Casado Francisco, Some Calvillo Juan Pablo, Gonzalez Prieto Antonio, Some Calvillo Jose Antonio, Galan Serena Agustin, Ruiz Carrasco Juan Jose, Hurtado Luque Francisco

Legal information

Legal information for EL TERCIO DE VARAS SL

NIF
Hoja registral
IRUS1000012237234
Legal formSociedad Limitada (SL)
LocalityLucena
Register referenceTomo 1918 · Folio 17 · Hoja CO24304
StatusVigente

Activity

EL TERCIO DE VARAS SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). The Spanish commercial register has published 5 filings for this company, from 21 October 2011 to 5 July 2012, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

42 nodes Person Company
EL TERCIO DE VARAS SLGalan Serena AgustinGalan Serena AgustinGonzalez Prieto AntonioGonzalez Prieto Anto…Hurtado Luque FranciscoHurtado Luque Franci…Some Calvillo Jose AntonioSome Calvillo Jose A…Some Calvillo Juan PabloSome Calvillo Juan P…Chacon Cuenca MiguelChacon Cuenca MiguelEspejo Casado FranciscoEspejo Casado Franci…Ruiz Carrasco Juan JoseRuiz Carrasco Juan J…Some Trujillo AntonioSome Trujillo AntonioCAPILLA 2004 SLCAPILLA 2004 SLVEINLUC SAVEINLUC SATOSOMES SLTOSOMES SLGTL ALQUILER SLGTL ALQUILER SLSOPILUC 8 SLSOPILUC 8 SLTREVENEZ 2001 SLTREVENEZ 2001 SLVEINLUC MALAGA SLVEINLUC MALAGA SLPINTURAS Y DECORACION TONI SLPINTURAS Y DECORACIO…LUBESADO SLLUBESADO SLINSERNET 2000 SLINSERNET 2000 SLGOVE SLGOVE SLPLAZA DE TOROS DE ALMONTE SAPLAZA DE TOROS DE AL…INVER CASTRONARAYA SLINVER CASTRONARAYA SLBAR ALVARO SLBAR ALVARO SLCOSO DE LOS DONCELES SLCOSO DE LOS DONCELES…RESIDENCIAL MOLINO DEL VIENTO SLRESIDENCIAL MOLINO D…CHAPISTERIA VEHICULOS INDUSTRIALES SLCHAPISTERIA VEHICULO…ASER-RENT SLASER-RENT SLQUIMICA INDUSTRIAL DE SERVICIOS SOCIEDAD ANONIMAQUIMICA INDUSTRIAL D…NORTAP INMUEBLES SLNORTAP INMUEBLES SLEVENTOS LATINOAMERICA SLEVENTOS LATINOAMERIC…ALQUINOSA ONUBA SLALQUINOSA ONUBA SLM C CONQUERO DE INVERSIONES SLM C CONQUERO DE INVE…RESIDENCIAL ALTO CONQUERO SLRESIDENCIAL ALTO CON…TOJALILLOS COSTA SATOJALILLOS COSTA SACONSTRUCTORA E INMOBILIARIA PUERTO 53 SOCIEDAD LIMITADACONSTRUCTORA E INMOB…APARCAMIENTOS 2000 VIRGEN DEL ROCIO SLAPARCAMIENTOS 2000 V…GINESTA ASSESSORS SLGINESTA ASSESSORS SLPROMOCIONES AVENIDA DE SOLIS SLPROMOCIONES AVENIDA …Ñ MAROC AIEÑ MAROC AIEPROMOTORA MAGMAR ACTIVA SLPROMOTORA MAGMAR ACT…GINESTA I ASSOCIATS 2006 SLGINESTA I ASSOCIATS …

Registered actos

  1. Ceses/DimisionesPublished 05/07/2012· Registered 26/06/2012· I/A 3
  2. NombramientosPublished 05/07/2012· Registered 26/06/2012· I/A 3
  3. Cambio de domicilio socialPublished 05/07/2012· Registered 26/06/2012· I/A 3
  4. Ceses/DimisionesPublished 21/10/2011· Registered 11/10/2011· I/A 2
  5. NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 2

Changes

  1. 05/07/2012Cambio de domicilio social

    C/ ERILLAS BLANCAS 16 (LUCENA)

Timeline (BORME)

  1. 05/07/2012#1801715
    Ceses/DimisionesNombramientosCambio de domicilio social
    EL TERCIO DE VARAS SL. Ceses/Dimisiones. Consejero: SOME TRUJILLO ANTONIO. Presidente: SOME TRUJILLO ANTONIO. Consejero: HURTADO LUQUE FRANCISCO. Secretario: HURTADO LUQUE FRANCISCO. Consejero: ALGAR SERRANO ANTONIO. Tesorero: ALGAR SERRANO ANTONIO. …
  2. 21/10/2011#1422968
    Ceses/DimisionesNombramientos
    EL TERCIO DE VARAS SL. Ceses/Dimisiones. Consejero: SOME TRUJILLO ANTONIO. Presidente: SOME TRUJILLO ANTONIO. Cons.Del.Man: SOME TRUJILLO ANTONIO. Consejero: MORALES DELBOY FRANCISCO. Vicepresid.: MORALES DELBOY FRANCISCO. Cons.Del.Man: MORALES DELBO…

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/ ERILLAS BLANCAS 16 (LUCENA), Lucena, Córdoba
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 — CNAE 6812 — are listed together.

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