MARTIN VARA E HIJOS SL

Hoja TO10612· NIF B45384047

Struck off · 02/06/2015Toledo
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MARTIN VARA E HIJOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 720 · Folio 79 · Hoja TO10612
StatusBaja

Activity

MARTIN VARA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARTIN VARA E HIJOS SLMartin Vara Miguel AngelMartin Vara Miguel A…

Beneficial owner (UBO)

Martin Vara Miguel Angel100 %

Individual · ultimate beneficial owner · since 02/06/2015

Beneficial owner network map

2 nodes Person Company
MARTIN VARA E HIJOS SLMartin Vara Miguel AngelMartin Vara Miguel A…

Registered actos

  1. Declaración de unipersonalidadPublished 02/06/2015· Registered 25/05/2015· I/A 2
  2. Ceses/DimisionesPublished 02/06/2015· Registered 25/05/2015· I/A 2
  3. NombramientosPublished 02/06/2015· Registered 25/05/2015· I/A 2
  4. DisoluciónPublished 02/06/2015· Registered 25/05/2015· I/A 2
  5. ExtinciónPublished 02/06/2015· Registered 25/05/2015· I/A 2

Changes

  1. 02/06/2015Declaración de unipersonalidad

    MARTIN VARA MIGUEL ANGEL

  2. 02/06/2015Disolución
  3. 02/06/2015Extinción

Timeline (BORME)

  1. 02/06/2015#3350006
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    MARTIN VARA E HIJOS SL. Declaración de unipersonalidad. Socio único: MARTIN VARA MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: MARTIN VARA MIGUEL ANGEL. Nombramientos. Liquidador: MARTIN VARA MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos regis

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 addressToledo
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 — Toledo — are listed together, with their address.