PADISA VARELL SL

Hoja M30658· NIF A78082773

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
62 400,00 €
Directors :
Padilla Gonzalez Ignacio Manuel, Padilla Gonzalez Maria Jose, Padilla Gonzalez Roberto

Legal information

Legal information for PADISA VARELL SL

NIF
Hoja registral
IRUS1000242849563
Legal formSociedad Limitada (SL)
Share capital62 400,00 €
LocalityMadrid
Phone
Register referenceTomo 42978 · Folio 1 · Hoja M30658
Former names
PADISA VARELL SA2009-08-25 → 2022-01-25
StatusVigente

Activity

PADISA VARELL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 9 filings for this company, from 25 August 2009 to 18 July 2023, across 5 distinct types of filing. Its registered share capital is 62 400,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 18/07/2023· Registered 11/07/2023· I/A 19
  2. ReeleccionesPublished 25/01/2022· Registered 18/01/2022· I/A 18
  3. Reducción de capitalPublished 25/01/2022· Registered 18/01/2022· I/A 18
  4. Modificaciones estatutariasPublished 25/01/2022· Registered 18/01/2022· I/A 18
  5. ReeleccionesPublished 07/08/2019· Registered 31/07/2019· I/A 17
  6. Cambio de domicilio socialPublished 07/08/2019· Registered 31/07/2019· I/A 17
  7. Modificaciones estatutariasPublished 14/01/2016· Registered 05/01/2016· I/A 16
  8. ReeleccionesPublished 11/07/2014· Registered 04/07/2014· I/A 15
  9. ReeleccionesPublished 25/08/2009· Registered 05/08/2009· I/A 14

Changes

  1. 18/07/2023Cambio de denominación social

    PADISA VARELL SA→PADISA VARELL SL

  2. 25/01/2022Modificaciones estatutarias
  3. 07/08/2019Cambio de domicilio social

    C/ VALLE DE TOBALINA, 52 - NAVE 37 (MADRID)

  4. 14/01/2016Modificaciones estatutarias

Capital · events

  1. 25/01/2022Reducción de capital
    Resulting capital: 62 400,00 €

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. 18/07/2023#7633340
    Ceses/Dimisiones
    PADISA VARELL SL. Ceses/Dimisiones. Adm. Solid.: PADILLA GONZALEZ ROSANA. Datos registrales. T 42978 , F 1, S 8, H M 30658, I/A 19 (11.07.23).
  2. 25/01/2022#6777740

    Company name: PADISA VARELL SA

    ReeleccionesReducción de capitalModificaciones estatutarias
    PADISA VARELL SA. Transformación de sociedad. Denominación y forma adoptada: PADISA VARELL SL. Reelecciones. Adm. Solid.: PADILLA GONZALEZ ROSANA;PADILLA GONZALEZ ROBERTO;PADILLA GONZALEZ IGNACIO MANUEL;PADILLA GONZALEZ MARIA JOSE. Reducción de capit…
  3. 07/08/2019#5535083

    Company name: PADISA VARELL SA

    ReeleccionesCambio de domicilio social
    PADISA VARELL SA. Reelecciones. Adm. Solid.: PADILLA GONZALEZ ROSANA;PADILLA GONZALEZ ROBERTO;PADILLA GONZALEZ IGNACIO MANUEL;PADILLA GONZALEZ MARIA JOSE. Cambio de domicilio social. C/ VALLE DE TOBALINA, 52 - NAVE 37 (MADRID). Datos registrales. T 1…
  4. 14/01/2016#3661522

    Company name: PADISA VARELL SA

    Modificaciones estatutarias
    PADISA VARELL SA. Modificaciones estatutarias. Modificación del artículo 17 de los estatutos.. Datos registrales. T 1687 , F 102, S 8, H M 30658, I/A 16 ( 5.01.16).
  5. 11/07/2014#2888937

    Company name: PADISA VARELL SA

    Reelecciones
    PADISA VARELL SA. Reelecciones. Adm. Solid.: PADILLA GONZALEZ ROSANA;PADILLA GONZALEZ ROBERTO;PADILLA GONZALEZ IGNACIO MANUEL;PADILLA GONZALEZ MARIA JOSE. Datos registrales. T 1687 , F 102, S 8, H M 30658, I/A 15 ( 4.07.14).
  6. 25/08/2009#359950

    Company name: PADISA VARELL SA

    Reelecciones
    PADISA VARELL SA. Reelecciones. Adm. Solid.: PADILLA GONZALEZ ROSANA;PADILLA GONZALEZ ROBERTO;PADILLA GONZALEZ IGNACIO MANUEL;PADILLA GONZALEZ MARIA JOSE. Datos registrales. T 1687 , F 102, S 8, H M 30658, I/A 14 ( 5.08.09).

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALLE DE TOBALINA, 52 - NAVE 37 (MADRID), Madrid
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector