INVERSIONES VARADERO SL

Hoja NA16020

VigenteNavarra
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES VARADERO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 781 · Folio 19 · Hoja NA16020
StatusVigente

Activity

INVERSIONES VARADERO SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 5 filings for this company, from 22 June 2009 to 3 October 2014, across 4 distinct types of filing.

Corporate purpose

a.- La compra, venta, permuta y, en general, adquisición o enajenación por cualquier título, de terrenos, solares y en general, de fincas rústicas o urbanas de cualquier especie, así como su ordenación, parcelación y urbanización.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 03/10/2014· Registered 23/09/2014· I/A 10
  2. Ceses/DimisionesPublished 26/02/2010· Registered 17/02/2010· I/A 00009
  3. NombramientosPublished 26/02/2010· Registered 17/02/2010· I/A 00009
  4. Modificaciones estatutariasPublished 26/02/2010· Registered 17/02/2010· I/A 00009
  5. Ampliacion del objeto socialPublished 22/06/2009· Registered 10/06/2009· I/A 00008

Timeline (BORME)

  1. 03/10/2014#2996256
    Nombramientos
    INVERSIONES VARADERO SL. Nombramientos. Apoderado: VILLOSLADA PINTO ADOLFO;VILLOSLADA PINTO CLARA;VILLOSLADA PINTO ALEXANDER. Datos registrales. T 781 , F 19, S 8, H NA 16020, I/A 10 (23.09.14).
  2. 26/02/2010#610255
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES VARADERO SL. Ceses/Dimisiones. Admin.Solid: PINTO REGO NATALIA;VILLOSLADA MARTIN ADOLFO. Nombramientos. Admin.Unico: PINTO REGO NATALIA. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINISTRADOR UNICO. Dato…
  3. 22/06/2009#270222
    Ampliacion del objeto social
    INVERSIONES VARADERO SL. Ampliacion del objeto social. ARTICULO 2º.- OBJETO.- Constituye el objeto social: a.- La compra, venta, permuta y, en general, adquisición o enajenación por cualquier título, de terrenos, solares y en general, de fincas rústi…

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 addressNavarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province