VAR TIENDAS SL

Hoja A57228· NIF B53438214

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 300 000,00 €
Director :
Bongard Alain Maurice Gabriel

Legal information

Legal information for VAR TIENDAS SL

NIF
Hoja registral
IRUS1000148304453
Legal formSociedad Limitada (SL)
Share capital4 300 000,00 €
Registro MercantilALACANT/ALICANTE
Register referenceTomo 2302 · Folio 98 · Hoja A57228
StatusVigente

Activity

VAR TIENDAS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 26 June 2009 to 26 September 2014, across 4 distinct types of filing. Its registered share capital is 4 300 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VAR TIENDAS SLBongard Alain Maurice GabrielBongard Alain Mauric…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2010· Registered 30/11/2010· I/A 10
  2. NombramientosPublished 13/12/2010· Registered 30/11/2010· I/A 10
  3. Modificaciones estatutariasPublished 13/12/2010· Registered 30/11/2010· I/A 10
  4. NombramientosPublished 19/07/2010· Registered 08/07/2010· I/A 9
  5. Ampliación de capitalPublished 24/11/2009· Registered 12/11/2009· I/A 8
  6. Ceses/DimisionesPublished 26/06/2009· Registered 16/06/2009· I/A 7
  7. NombramientosPublished 26/06/2009· Registered 16/06/2009· I/A 7

Changes

  1. 13/12/2010Modificaciones estatutarias

Capital · events

  1. 24/11/2009Ampliación de capital
    Resulting capital: 4 300 000,00 € (+2 500 000,00 €)

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. 26/09/2014#2984323
    VAR TIENDAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2302 , F 98, S 8, H A 57228, I/A 10 H (16.09.14).
  2. 04/06/2013#2305830
    VAR TIENDAS SL. Otros conceptos: Declaración de fallido. Datos registrales. T 2302 , F 98, S 8, H A 57228, I/A 10 F (27.05.13).
  3. 08/10/2012#1925691
    VAR TIENDAS SL. Otros conceptos: Declaración de fallido. Datos registrales. T 2302 , F 98, S 8, H A 57228, I/A 10 F (26.09.12).
  4. 13/12/2010#981309
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VAR TIENDAS SL. Ceses/Dimisiones. Consejero: BORGES DUARTE ARTUR MANUEL;ARRONIS ANTON VICENTE. Presidente: BORGES DUARTE ARTUR MANUEL. Secretario: ARRONIS ANTON VICENTE. Con.Delegado: ARRONIS ANTON VICENTE. Consejero: PEREIRA DA SILVA DE SOUSA DE SOU…
  5. 19/07/2010#807303
    Nombramientos
    VAR TIENDAS SL. Nombramientos. Auditor: INTERCONTROL AUDITORES Y CONSULTORES SLP. Datos registrales. T 2302 , F 98, S 8, H A 57228, I/A 9 ( 8.07.10).
  6. 24/11/2009#479221
    Ampliación de capital
    VAR TIENDAS SL. Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 4.300.000,00 Euros. Datos registrales. T 2302 , F 97, S 8, H A 57228, I/A 8 (12.11.09).
  7. 26/06/2009#278637
    Ceses/DimisionesNombramientos
    VAR TIENDAS SL. Ceses/Dimisiones. Consejero: DA COSTA PINTO JOSE MANUEL. Nombramientos. Consejero: PEREIRA DA SILVA DE SOUSA DE SOUSA ARTUR MANUEL. Con.Delegado: PEREIRA DA SILVA DE SOUSA DE SOUSA ARTUR MANUEL. Datos registrales. T 2302 , F 97, S 8, …

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 addressC/ JUAN DE LA CIERVA 31 2º B - ELCHE PARTE INDUSTRIAL, ALICANTE, ELCHE/ELX
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province