NETWORK VARG SL

Hoja V128049· NIF B97988299

Struck off · 29/12/2017Valencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 423 100,00 €

Legal information

Legal information for NETWORK VARG SL

NIF
Hoja registral
IRUS1000159978282
Legal formSociedad Limitada (SL)
Share capital1 423 100,00 €
LocalityValència
Register referenceTomo 8859 · Folio 95 · Hoja V128049
Former names
NETWORK VARG SL EN LIQUIDACION2017-02-13
StatusLiquidada

Activity

NETWORK VARG SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 3 June 2009 to 29 December 2017, across 7 distinct types of filing. Its registered share capital is 1 423 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/12/2017· Registered 21/12/2017· I/A 9
  2. ExtinciónPublished 29/12/2017· Registered 21/12/2017· I/A 9
  3. Ceses/DimisionesPublished 13/02/2017· Registered 06/02/2017· I/A 8
  4. NombramientosPublished 13/02/2017· Registered 06/02/2017· I/A 8
  5. Cambio de domicilio socialPublished 13/02/2017· Registered 06/02/2017· I/A 8
  6. DisoluciónPublished 13/02/2017· Registered 06/02/2017· I/A 8
  7. Ceses/DimisionesPublished 18/03/2015· Registered 11/03/2015· I/A 7
  8. NombramientosPublished 18/03/2015· Registered 11/03/2015· I/A 7
  9. Modificaciones estatutariasPublished 08/07/2013· Registered 01/07/2013· I/A 6
  10. NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 5
  11. Ceses/DimisionesPublished 12/05/2010· Registered 03/05/2010· I/A 4
  12. NombramientosPublished 12/05/2010· Registered 03/05/2010· I/A 4
  13. Ampliación de capitalPublished 03/06/2009· Registered 25/05/2009· I/A 3

Changes

  1. 29/12/2017Extinción
  2. 13/02/2017Cambio de denominación social

    NETWORK VARG SL→NETWORK VARG SL EN LIQUIDACION

  3. 13/02/2017Cambio de domicilio social

    PLAZA TETUAN 8 4 (VALENCIA)

  4. 13/02/2017Disolución
  5. 08/07/2013Modificaciones estatutarias

Capital · events

  1. 03/06/2009Ampliación de capital
    Resulting capital: 1 423 100,00 € (+1 420 000,00 €)

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. 29/12/2017#4683845
    Ceses/DimisionesExtinción
    NETWORK VARG SL. Ceses/Dimisiones. LiqUnico: VELEZ VIOLA SERGI. Extinción. Datos registrales. T 8859, L 6145, F 95, S 8, H V 128049, I/A 9 (21.12.17).
  2. 13/02/2017#4242270

    Company name: NETWORK VARG SL EN LIQUIDACION

    Ceses/DimisionesNombramientosCambio de domicilio socialDisolución
    NETWORK VARG SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: VELEZ VIOLA SERGI. Nombramientos. LiqUnico: VELEZ VIOLA SERGI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Cambio de domicilio social. PLA…
  3. 18/03/2015#3243197
    Ceses/DimisionesNombramientos
    NETWORK VARG SL. Ceses/Dimisiones. Adm. Unico: ALTARRIBA ESPIAU JOSE MANUEL. Nombramientos. Adm. Unico: VELEZ VIOLA SERGI. Datos registrales. T 8859, L 6145, F 94, S 8, H V 128049, I/A 7 (11.03.15).
  4. 08/07/2013#2361460
    Modificaciones estatutarias
    NETWORK VARG SL. Modificaciones estatutarias. Artículo 17º. Retribución. Datos registrales. T 8859, L 6145, F 94, S 8, H V 128049, I/A 6 ( 1.07.13).
  5. 25/06/2013#2341468
    Nombramientos
    NETWORK VARG SL. Nombramientos. Apoderado: VELEZ VIOLA SERGI. Datos registrales. T 8859, L 6145, F 94, S 8, H V 128049, I/A 5 (18.06.13).
  6. 12/05/2010#716842
    Ceses/DimisionesNombramientos
    NETWORK VARG SL. Ceses/Dimisiones. Adm. Unico: CORRIA PAGES GONZALO DARIO. Nombramientos. Adm. Unico: ALTARRIBA ESPIAU JOSE MANUEL. Datos registrales. T 8859, L 6145, F 94, S 8, H V 128049, I/A 4 ( 3.05.10).
  7. 03/06/2009#243956
    Ampliación de capital
    NETWORK VARG SL. Ampliación de capital. Capital: 1.420.000,00 Euros. Resultante Suscrito: 1.423.100,00 Euros. Datos registrales. T 8859, L 6145, F 93, S 8, H V 128049, I/A 3 (25.05.09).

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 addressPLAZA TETUAN 8 4 (VALENCIA), València
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 — Promoción inmobiliaria — are listed together.