INVERSIONES VARACI SL

Hoja TF41360· NIF B38898557

Struck off · 27/12/2019Santa Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES VARACI SL

NIF
Hoja registral
IRUS1000234219553
Legal formSociedad Limitada (SL)
Register referenceTomo 2916 · Folio 98 · Hoja TF41360
StatusLiquidada

Activity

INVERSIONES VARACI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 10 filings for this company, from 19 November 2010 to 27 December 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2019· Registered 04/12/2019· I/A 4
  2. NombramientosPublished 27/12/2019· Registered 04/12/2019· I/A 4
  3. DisoluciónPublished 27/12/2019· Registered 04/12/2019· I/A 4
  4. ExtinciónPublished 27/12/2019· Registered 04/12/2019· I/A 4
  5. Ceses/DimisionesPublished 22/10/2012· Registered 02/10/2012· I/A 3
  6. NombramientosPublished 22/10/2012· Registered 02/10/2012· I/A 3
  7. Modificaciones estatutariasPublished 22/10/2012· Registered 02/10/2012· I/A 3
  8. Ceses/DimisionesPublished 19/11/2010· Registered 05/11/2010· I/A 2
  9. NombramientosPublished 19/11/2010· Registered 05/11/2010· I/A 2
  10. Ampliacion del objeto socialPublished 19/11/2010· Registered 05/11/2010· I/A 2

Changes

  1. 27/12/2019Disolución
  2. 27/12/2019Extinción
  3. 22/10/2012Modificaciones estatutarias
  4. 19/11/2010Ampliación del objeto social

    - El comercio de combustibles de todas clases, carburantes, gas butano, aceites y grasas para el surtido de vehículos de tracción mecánica y motores de explosión. - La construcción y explotación de estaciones de servicios bien sea por cuenta propia o ajena, a través de arrendamientos o concesiones.

Timeline (BORME)

  1. 27/12/2019#5730562
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES VARACI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: AROCHA PEREZ MIGUEL. Adm. Solid.: AROCHA PEREZ MIGUEL;AROCHA HERNANDEZ MIGUEL. Nombramientos. Liquidador: AROCHA PEREZ MIGUEL. Disolución. Voluntaria. Extinción. Datos …
  2. 22/10/2012#1945455
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES VARACI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: AROCHA PEREZ MIGUEL;AROCHA HERNANDEZ MIGUEL. Nombramientos. Adm. Solid.: AROCHA PEREZ MIGUEL;AROCHA HERNANDEZ MIGUEL. Modificaciones estatutarias. Cambio del Organo d…
  3. 19/11/2010#954147
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    INVERSIONES VARACI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: CHICO ARENCIBIA CRISTO RUBEN. Nombramientos. Adm. Mancom.: AROCHA HERNANDEZ MIGUEL. Ampliacion del objeto social. - El comercio de combustibles de todas clases, carbu…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOS SANTOS 6 - TACO, SANTA CRUZ DE TENERIFE, SAN CRISTÓBAL DE LA LAGUNA
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector