GALVEZ Y VARAS SL

Hoja MA38243· NIF B92083047

Struck off · 19/11/2019Málaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Former name :
ADMINISTRACIONES GALVEZ Y VARAS SL

Legal information

Legal information for GALVEZ Y VARAS SL

NIF
Hoja registral
IRUS1000023219646
Legal formSociedad Limitada (SL)
Register referenceTomo 2398 · Folio 197 · Hoja MA38243
Former names
ADMINISTRACIONES GALVEZ Y VARAS SL2013-10-01
StatusLiquidada

Activity

GALVEZ Y VARAS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 1 October 2013 to 19 November 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GALVEZ Y VARAS SLVaras Morillo EmilioVaras Morillo Emilio

Registered actos

  1. Ceses/DimisionesPublished 19/11/2019· Registered 08/11/2019· I/A 4
  2. NombramientosPublished 19/11/2019· Registered 08/11/2019· I/A 4
  3. DisoluciónPublished 19/11/2019· Registered 08/11/2019· I/A 4
  4. ExtinciónPublished 19/11/2019· Registered 08/11/2019· I/A 4
  5. Ceses/DimisionesPublished 17/05/2019· Registered 06/05/2019· I/A 3
  6. NombramientosPublished 17/05/2019· Registered 06/05/2019· I/A 3
  7. Cambio de denominación socialPublished 01/10/2013· Registered 17/09/2013· I/A 2
  8. Ampliacion del objeto socialPublished 01/10/2013· Registered 17/09/2013· I/A 2

Changes

  1. 19/11/2019Disolución
  2. 19/11/2019Extinción
  3. 17/05/2019Cambio de denominación social

    ADMINISTRACIONES GALVEZ Y VARAS SL→GALVEZ Y VARAS SL

  4. 01/10/2013Ampliación del objeto social

    LA GESTION, ADMINISTRACION, ADQUISICION, COMPRA, VENTA Y ENAJENACION, ARRENDAMIENTO, EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES, URBANOS O RUSTICOS, EDIFICACIONES DE TODO TIPO, COMPLEJOS URBANISTICOS O RESIDENCIALES, HOTELEROS O SIMILARES. LA GESTION Y ADMINISTRACION DE BIENES INMUEBLES, SOMETIDO.

Timeline (BORME)

  1. 19/11/2019#5667215
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GALVEZ Y VARAS SL. Ceses/Dimisiones. Adm. Unico: VARAS GALVEZ LAURA. Nombramientos. Liquidador: VARAS MORILLO EMILIO. Disolución. Voluntaria. Extinción. Datos registrales. T 2398, L 1311, F 197, S 8, H MA 38243, I/A 4 ( 8.11.19).
  2. 17/05/2019#5398217
    Ceses/DimisionesNombramientos
    GALVEZ Y VARAS SL. Ceses/Dimisiones. Adm. Unico: VARAS MORILLO EMILIO. Nombramientos. Adm. Unico: VARAS GALVEZ LAURA. Datos registrales. T 2398, L 1311, F 197, S 8, H MA 38243, I/A 3 ( 6.05.19).
  3. 01/10/2013#2471635

    Company name: ADMINISTRACIONES GALVEZ Y VARAS SL

    Cambio de denominación socialAmpliacion del objeto social
    ADMINISTRACIONES GALVEZ Y VARAS SL. Otros conceptos: Modificación total de los Estatutos Sociales. Cambio de denominación social. GALVEZ Y VARAS SL. Ampliacion del objeto social. LA GESTION, ADMINISTRACION, ADQUISICION, COMPRA, VENTA Y ENAJENACION, A…

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 addressCALLE MARTINEZ, 2, OFICINA 307.-, MÁLAGA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector