PEREZ-VARAS ALVAREZ SL
Hoja BU7782· NIF B09375411
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- NAVES MARINI SL
Legal information
Legal information for PEREZ-VARAS ALVAREZ SL
Activity
PEREZ-VARAS ALVAREZ SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 13 July 2009 to 4 November 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Perez Varas Jose RamonCeased on 02/07/2009Administrador Único
- Perez Alvarez LauraCeased on 28/10/2022Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/11/2022· Registered 28/10/2022· I/A 4
- NombramientosPublished 04/11/2022· Registered 28/10/2022· I/A 4
- DisoluciónPublished 04/11/2022· Registered 28/10/2022· I/A 4
- ExtinciónPublished 04/11/2022· Registered 28/10/2022· I/A 4
- Cambio de denominación socialPublished 24/11/2009· Registered 13/11/2009· I/A 3
- Ceses/DimisionesPublished 13/07/2009· Registered 02/07/2009· I/A 2
- NombramientosPublished 13/07/2009· Registered 02/07/2009· I/A 2
- Ampliacion del objeto socialPublished 13/07/2009· Registered 02/07/2009· I/A 2
Changes
- 04/11/2022Cambio de denominación social
NAVES MARINI SL→PEREZ-VARAS ALVAREZ SL
- 04/11/2022Disolución
- 04/11/2022Extinción
- 13/07/2009Ampliación del objeto social
g) Asesoramiento a personas físicas y jurídicas en materia laboral, fiscal, mercantil, contable y financiera.
Timeline (BORME)
- 04/11/2022#7226803Ceses/DimisionesNombramientosDisoluciónExtinción
PEREZ-VARAS ALVAREZ SL. Ceses/Dimisiones. Adm. Unico: PEREZ ALVAREZ LAURA. Nombramientos. LiqUnico: PEREZ ALVAREZ LAURA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. … - 24/11/2009#479723
Company name: NAVES MARINI SL
Cambio de denominación socialNAVES MARINI SL. Cambio de denominación social. PEREZ-VARAS ALVAREZ SL. Datos registrales. T 437, L 228, F 107, S 8, H BU 7782, I/A 3 (13.11.09).
- 13/07/2009#301571
Company name: NAVES MARINI SL
Ceses/DimisionesNombramientosAmpliacion del objeto socialNAVES MARINI SL. Ceses/Dimisiones. Adm. Unico: PEREZ VARAS JOSE RAMON. Nombramientos. Adm. Unico: PEREZ ALVAREZ LAURA. Ampliacion del objeto social. g) Asesoramiento a personas físicas y jurídicas en materia laboral, fiscal, mercantil, contable y fin…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.