JOAQUIN VARON E HIJOS SL

Hoja B481128· NIF B66667221

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
28 600,00 €
Incorporation :
02/03/2016
Directors :
Varon Gamito Antonio, Varon Gamito Joaquin

Legal information

Legal information for JOAQUIN VARON E HIJOS SL

NIF
Hoja registral
IRUS1000372279778
Legal formSociedad Limitada (SL)
Share capital28 600,00 €
Incorporation date02/03/2016
LocalityVilanova i la Geltrú
Register referenceTomo 45230 · Folio 187 · Hoja B481128
StatusVigente

Activity

JOAQUIN VARON E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 March 2016. The Spanish commercial register has published 10 filings for this company, from 2 March 2016 to 11 August 2023, across 5 distinct types of filing. Its registered share capital is 28 600,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

ACTIVIDAD PRINCIPAL: TRANSPORTE NACIONAL E INTERNACIONAL, DE MERCANCIAS CON CODIGO CNAE 4941.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
JOAQUIN VARON E HIJOS…Varon Gamito AntonioVaron Gamito AntonioVaron Gamito JoaquinVaron Gamito Joaquin

Registered actos

  1. RevocacionesPublished 11/08/2023· Registered 03/08/2023· I/A 6
  2. NombramientosPublished 11/08/2023· Registered 03/08/2023· I/A 6
  3. NombramientosPublished 23/04/2019· Registered 11/04/2019· I/A 5
  4. Ampliación de capitalPublished 23/04/2019· Registered 11/04/2019· I/A 5
  5. Modificaciones estatutariasPublished 23/04/2019· Registered 11/04/2019· I/A 5
  6. Ampliación de capitalPublished 20/04/2016· Registered 08/04/2016· I/A 4
  7. NombramientosPublished 02/03/2016· Registered 24/02/2016· I/A 3
  8. Ampliación de capitalPublished 02/03/2016· Registered 24/02/2016· I/A 2
  9. ConstituciónPublished 02/03/2016· Registered 24/02/2016· I/A 1
  10. NombramientosPublished 02/03/2016· Registered 24/02/2016· I/A 1

Changes

  1. 23/04/2019Modificaciones estatutarias

Capital · events

  1. 23/04/2019Ampliación de capital
    Resulting capital: 28 600,00 € (+9 600,00 €)
  2. 20/04/2016Ampliación de capital
    Resulting capital: 19 000,00 € (+5 000,00 €)
  3. 02/03/2016Ampliación de capital
    Resulting capital: 14 000,00 € (+11 000,00 €)
  4. 02/03/2016Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/08/2023#7672667
    RevocacionesNombramientos
    JOAQUIN VARON E HIJOS SL. Revocaciones. ADM.SOLIDAR.: VARON GAMITO JUAN MANUEL. Nombramientos. ADM.SOLIDAR.: VARON GAMITO JOAQUIN;VARON GAMITO ANTONIO. Datos registrales. T 45230 , F 187, S 8, H B 481128, I/A 6 ( 3.08.23).
  2. 23/04/2019#5366636
    NombramientosAmpliación de capitalModificaciones estatutarias
    JOAQUIN VARON E HIJOS SL. Nombramientos. ADM.SOLIDAR.: VARON GAMITO ANTONIO. Ampliación de capital. Capital: 9.600,00 Euros. Resultante Suscrito: 28.600,00 Euros. Modificaciones estatutarias. ARTICULO 7: CREACION DE CLASES DE PARTICIPACIONES SOCIALES…
  3. 20/04/2016#3819714
    Ampliación de capital
    JOAQUIN VARON E HIJOS SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 45230 , F 186, S 8, H B 481128, I/A 4 ( 8.04.16).
  4. 02/03/2016#3743311
    Nombramientos
    JOAQUIN VARON E HIJOS SL. Nombramientos. APODERAD.SOL: VARON GAMITO JAVIER. Datos registrales. T 45230 , F 185, S 8, H B 481128, I/A 3 (24.02.16).
  5. 02/03/2016#3743310
    Ampliación de capital
    JOAQUIN VARON E HIJOS SL. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 45230 , F 185, S 8, H B 481128, I/A 2 (24.02.16).
  6. 02/03/2016#3743309
    ConstituciónNombramientos
    JOAQUIN VARON E HIJOS SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: ACTIVIDAD PRINCIPAL: TRANSPORTE NACIONAL E INTERNACIONAL, DE MERCANCIAS CON CODIGO CNAE 4941. Domicilio: PZ RAJANTA NUM.9 P.3 PTA.1 (VILANOVA I LA GELTRU). Capit…

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· Incorporated 2016

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 addressPZ RAJANTA NUM.9 P.3 PTA.1 (VILANOVA I LA GELTRU), Vilanova i la Geltrú, Barcelona
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector