VARIBEL SPAIN SL

Hoja B426621· NIF B65863755

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
01/10/2012
Directors :
Hans Pol Zwart, Forcadell Lopez Cesar
Former name :
SILENOS SPAIN SL

Legal information

Legal information for VARIBEL SPAIN SL

NIF
Hoja registral
IRUS1000366961476
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date01/10/2012
LocalityBarcelona
Register referenceTomo 43365 · Folio 220 · Hoja B426621
Former names
SILENOS SPAIN SL2012-10-01 → 2015-12-14
StatusVigente

Activity

VARIBEL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 1 October 2012. The Spanish commercial register has published 6 filings for this company, from 1 October 2012 to 14 December 2015, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

COMPRAVENTA,COMERCIALIZACION,FABRICACION,DISTRIBUCION,REPRESENTACION,IMPORTACION,EXPORTACION,REPA RACION E INSTALACION DE BIENES Y SERVICIOS DESTINADOSA LA MEJORA AUDITIVA,ESPECIALMENTE AUDIFONOS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VARIBEL SPAIN SLForcadell Lopez CesarForcadell Lopez CesarHans Pol ZwartHans Pol ZwartOTOCLINICA VALENCIA SLOTOCLINICA VALENCIA …

Registered actos

  1. Cambio de denominación socialPublished 14/12/2015· Registered 02/12/2015· I/A 4
  2. RevocacionesPublished 24/06/2014· Registered 13/06/2014· I/A 3
  3. NombramientosPublished 24/06/2014· Registered 13/06/2014· I/A 3
  4. Ampliación de capitalPublished 14/01/2013· Registered 07/01/2013· I/A 2
  5. ConstituciónPublished 01/10/2012· Registered 19/09/2012· I/A 1
  6. NombramientosPublished 01/10/2012· Registered 19/09/2012· I/A 1

Capital · events

  1. 14/01/2013Ampliación de capital
    Resulting capital: 15 000,00 € (+5 000,00 €)
  2. 01/10/2012Constitución
    Initial capital: 10 000,00 €

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. 14/12/2015#3629510

    Company name: SILENOS SPAIN SL

    Cambio de denominación social
    SILENOS SPAIN SL. Cambio de denominación social. VARIBEL SPAIN SL. Datos registrales. T 43365 , F 220, S 8, H B 426621, I/A 4 ( 2.12.15).
  2. 24/06/2014#2860906

    Company name: SILENOS SPAIN SL

    RevocacionesNombramientos
    SILENOS SPAIN SL. Revocaciones. ADM.SOLIDAR.: SVEN VAVRIK. Nombramientos. ADM.SOLIDAR.: HANS POL ZWART. Datos registrales. T 43365 , F 220, S 8, H B 426621, I/A 3 (13.06.14).
  3. 14/01/2013#2066840

    Company name: SILENOS SPAIN SL

    Ampliación de capital
    SILENOS SPAIN SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 43365 , F 219, S 8, H B 426621, I/A 2 ( 7.01.13).
  4. 01/10/2012#1915359

    Company name: SILENOS SPAIN SL

    ConstituciónNombramientos
    SILENOS SPAIN SL. Constitución. Comienzo de operaciones: 29.08.12. Objeto social: COMPRAVENTA,COMERCIALIZACION,FABRICACION,DISTRIBUCION,REPRESENTACION,IMPORTACION,EXPORTACION,REPA RACION E INSTALACION DE BIENES Y SERVICIOS DESTINADOSA LA MEJORA AUDIT…

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 2012

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 addressCL BALMES Num.431 P.2 PTA.2 (BARCELONA), Barcelona
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 equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector