MADERAS VARONA, S.L

Hoja S13897· NIF B39549100

Struck off · 06/08/2020Cantabria
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for MADERAS VARONA, S.L

NIF
Hoja registral
IRUS1000122798056
Legal formSociedades de responsabilidad limitada
Register referenceTomo 783 · Folio 197 · Hoja S13897
StatusLiquidada

Activity

MADERAS VARONA, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 13 June 2018 to 6 August 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

44 nodes Person Company
MADERAS VARONA, S.LGarcia Lopez AlmudenaGarcia Lopez AlmudenaGarcia Lopez RobertoGarcia Lopez RobertoTARIMAS GARCIA VARONA SLTARIMAS GARCIA VARON…MADERAS GARCIA VARONA SLMADERAS GARCIA VARON…GASCA 32 SLGASCA 32 SLMADERAS ANCIN SLMADERAS ANCIN SLFORESTAL GARCIA VARONA, SOCIEDAD LIMITADAFORESTAL GARCIA VARO…MANUFACTURAS GARCIA VARONA SOCIEDAD LIMITADAMANUFACTURAS GARCIA …INSTALACIONES REFORMAS GARCIA DECORACION SOCIEDAD LIMITADAINSTALACIONES REFORM…ARISTA TREPIA INVERSIONES SLARISTA TREPIA INVERS…COLLA DE DESCARGA DE GRANADA SLCOLLA DE DESCARGA DE…GESTION DE INVERSIONES GARCIA E HIJOS SLGESTION DE INVERSION…INSTALACIONES GARCIA JIMENEZ E HIJOS SLINSTALACIONES GARCIA…INSTALACIONES PIROCLIMA 2007 SOCIEDAD LIMITADAINSTALACIONES PIROCL…ACENARAYA SOCIEDAD LIMITADAACENARAYA SOCIEDAD L…AUTOACEVEDO SOCIEDAD ANONIMAAUTOACEVEDO SOCIEDAD…DMANAN CORPORACION EMPRESARIAL SLDMANAN CORPORACION E…DMANAN VIVIENDAS SADMANAN VIVIENDAS SADMANAN INVERSORES EMPRESARIALES SLDMANAN INVERSORES EM…INGAESPAN SLINGAESPAN SLDL BAKERY COFFEE SLDL BAKERY COFFEE SLLUG PROMOCIONES JRR SLLUG PROMOCIONES JRR …DMANANBREO SLDMANANBREO SLDMANAN LUCUS SLDMANAN LUCUS SLDMANAN HOTEL N'LUGO SLDMANAN HOTEL N'LUGO …ADARVE ROMANO SLADARVE ROMANO SLRESIDENCIAL ACEÑA SLRESIDENCIAL ACEÑA SLGRUP LUCUS AUGUSTI SLGRUP LUCUS AUGUSTI SLLUCUS URBAN SLLUCUS URBAN SLIVING MARKETING SOLUTIONS SLIVING MARKETING SOLU…AGR MEDIA 2022 SLAGR MEDIA 2022 SLMADRID AIRPORT HOTELS SLMADRID AIRPORT HOTEL…GRAMA INSTALACIONES SLGRAMA INSTALACIONES …AGRO-EXCO SLAGRO-EXCO SLMARCO LOPEZ INVESTIMENTOS SLMARCO LOPEZ INVESTIM…UZQUIANO-LOPEZ Y ASOCIADOS SLUZQUIANO-LOPEZ Y ASO…BRICOLOPEZ MALLORCA SLBRICOLOPEZ MALLORCA …WHITE XPERIENCE SLWHITE XPERIENCE SLBRICOLOPEZ SON BUGADELLAS SLBRICOLOPEZ SON BUGAD…ROMAFER 28 SLROMAFER 28 SLRICHY ROTULACION SLRICHY ROTULACION SLDMANAN EMPRESARIAL CANARIAS SLDMANAN EMPRESARIAL C…EDIFICACIONES DE LEVANTE CONINVAL SLEDIFICACIONES DE LEV…

Registered actos

  1. DisoluciónPublished 06/08/2020· Registered 30/07/2020· I/A 5
  2. ExtinciónPublished 06/08/2020· Registered 30/07/2020· I/A 5
  3. Ceses/DimisionesPublished 16/12/2019· Registered 04/12/2019· I/A 4
  4. NombramientosPublished 16/12/2019· Registered 04/12/2019· I/A 4
  5. Modificaciones estatutariasPublished 16/12/2019· Registered 04/12/2019· I/A 4

Changes

  1. 06/08/2020Disolución
  2. 06/08/2020Extinción
  3. 16/12/2019Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2020#5983932
    DisoluciónExtinción
    MADERAS VARONA, S.L. Disolución. Fusion. Extinción. Datos registrales. T 783 , F 197, S 8, H S 13897, I/A 5 (30.07.20).
  2. 16/12/2019#5708393
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS VARONA, S.L. Ceses/Dimisiones. Adm. Unico: GARCIA LOPEZ ALMUDENA. Nombramientos. Adm. Solid.: GARCIA LOPEZ ALMUDENA;GARCIA LOPEZ ROBERTO. Modificaciones estatutarias. Se modifica el Artículo 27º de los estatutos sociales que establece el sist…
  3. 13/06/2018#4923186
    MADERAS VARONA, S.L. Otros conceptos: Queda segregada una rama de actividad de maderas Varona, S.L. y traspasada en bloque a "MANUFACTURAS GARCIA VARONA, S.L.".- Datos registrales. T 783 , F 196, S 8, H S 13897, I/A 3 ( 4.06.18).

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 addressCarretera N 623, Km 17. Parbayón., CANTABRIA, PIÉLAGOS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector