GESTION VARNA SL
Hoja VA12446· NIF B47473921
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mihaylov Boris Ignatov
- Former name :
- CONSTRUCCIONES DAVID YUSTOS 2001 SL
Legal information
Legal information for GESTION VARNA SL
Activity
GESTION VARNA SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 26 May 2009 to 3 August 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Mihaylov Boris IgnatovSince 14/05/2009Administrador Único
Former
- Yustos Ferrero David FranciscoCeased on 14/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/05/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/05/2009· Registered 14/05/2009· I/A 3
- Ceses/DimisionesPublished 26/05/2009· Registered 14/05/2009· I/A 3
- NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 3
- Cambio de denominación socialPublished 26/05/2009· Registered 14/05/2009· I/A 3
Changes
- 03/08/2018Cambio de denominación social
CONSTRUCCIONES DAVID YUSTOS 2001 SL→GESTION VARNA SL
- 26/05/2009Declaración de unipersonalidad
MIHAYLOV BORIS IGNATOV
Timeline (BORME)
- 03/08/2018#4998174
GESTION VARNA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 946 , F 30, S 8, H VA 12446, I/A 3 N (27.07.18).
- 26/05/2009#230571
Company name: CONSTRUCCIONES DAVID YUSTOS 2001 SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCONSTRUCCIONES DAVID YUSTOS 2001 SL. Declaración de unipersonalidad. Socio único: MIHAYLOV BORIS IGNATOV. Ceses/Dimisiones. Adm. Unico: YUSTOS FERRERO DAVID FRANCISCO. Nombramientos. Adm. Unico: MIHAYLOV BORIS IGNATOV. Cambio de denominación social. …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.