SERVICIOS INTEGRALES VARON SL
Hoja M583141· NIF B87021994
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 450,00 €
- Incorporation :
- 17/07/2014
- Directors :
- Varon Miranda Jos Alirio, Varon Miranda Jose Alirio
Legal information
Legal information for SERVICIOS INTEGRALES VARON SL
Activity
SERVICIOS INTEGRALES VARON SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 July 2014. The Spanish commercial register has published 5 filings for this company, from 17 July 2014 to 19 April 2023, across 4 distinct types of filing. Its registered share capital is 10 450,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
TRANSPORTE DE MERCANCIAS POR CARRETERA. LIMPIEZA. COMPRA VENTA DE BIENES MUEBLES.
Directors and representatives
Directors
Current
- Varon Miranda Jos AlirioSince 02/07/2014Administrador Único
- Varon Miranda Jose AlirioAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/07/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/04/2023· Registered 12/04/2023· I/A 2
- ConstituciónPublished 17/07/2014· Registered 02/07/2014· I/A 1
- Declaración de unipersonalidadPublished 17/07/2014· Registered 02/07/2014· I/A 1
- NombramientosPublished 17/07/2014· Registered 02/07/2014· I/A 1
Changes
- 19/04/2023Cambio de domicilio social
C/ GUADARRAMA 15 (LEGANES)
- 17/07/2014Declaración de unipersonalidad
VARON MIRANDA JOS ALIRIO
Capital · events
- 17/07/2014ConstituciónInitial capital: 10 450,00 €
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)
- 19/04/2023#7491423Cambio de domicilio social
SERVICIOS INTEGRALES VARON SL. Cambio de domicilio social. C/ GUADARRAMA 15 (LEGANES). Datos registrales. T 32399 , F 196, S 8, H M 583141, I/A 2 (12.04.23).
- 19/04/2023#7491422
SERVICIOS INTEGRALES VARON SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento como administrador y socio único de VARON MIRANDA JOS ALIRIO, siendo lo correcto VARON MIRANDA JOSE ALIRIO. Datos registrales. T 32399 , F 193, S … - 17/07/2014#2896121ConstituciónDeclaración de unipersonalidadNombramientos
SERVICIOS INTEGRALES VARON SL. Constitución. Comienzo de operaciones: 26.05.14. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. LIMPIEZA. COMPRA VENTA DE BIENES MUEBLES. Domicilio: C/ VENANCIO MARTIN, 43, 3º B (MADRID). Capital: 10.450,00 Euro…
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· Incorporated 2014
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.