VARA Y PENELAS SL

Hoja M230035· NIF B82229014

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
67 312,00 €
Directors :
Penelas Garcia Manuela, Vara Penelas Stella

Legal information

Legal information for VARA Y PENELAS SL

NIF
Hoja registral
IRUS1000262338865
Legal formSociedad Limitada (SL)
Share capital67 312,00 €
LocalityBoadilla del Monte
Phone
Register referenceTomo 14021 · Folio 166 · Hoja M230035
StatusVigente

Activity

VARA Y PENELAS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 28 November 2018 to 19 December 2019, across 3 distinct types of filing. Its registered share capital is 67 312,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
VARA Y PENELAS SLPenelas Garcia ManuelaPenelas Garcia Manue…Vara Penelas StellaVara Penelas StellaWIN TECHNOLOGY SLWIN TECHNOLOGY SLDISTRIBUCION TECNOLOGICA INFORMATICA DTI SLDISTRIBUCION TECNOLO…FIDES FINANCE SLFIDES FINANCE SLHUVALL FINANZAS SLHUVALL FINANZAS SL

Registered actos

  1. Cambio de domicilio socialPublished 19/12/2019· Registered 12/12/2019· I/A 4
  2. Reducción de capitalPublished 28/11/2018· Registered 20/11/2018· I/A 3
  3. Ampliación de capitalPublished 28/11/2018· Registered 20/11/2018· I/A 3

Changes

  1. 19/12/2019Cambio de domicilio social

    C/ MARIANO BARBACID 4 - PORTAL 1, PISO 3º, PUERTA (BOADILLA DEL MONTE)

Capital · events

  1. 28/11/2018Reducción de capitalAmpliación de capital
    Resulting capital: 67 312,00 € (−402 670,00 €)

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. 19/12/2019#5716256
    Cambio de domicilio social
    VARA Y PENELAS SL. Cambio de domicilio social. C/ MARIANO BARBACID 4 - PORTAL 1, PISO 3º, PUERTA (BOADILLA DEL MONTE). Datos registrales. T 14021 , F 166, S 8, H M 230035, I/A 4 (12.12.19).
  2. 28/11/2018#5149555
    Reducción de capitalAmpliación de capital
    VARA Y PENELAS SL. Reducción de capital. Importe reducción: 1,36 Euros. Resultante Suscrito: 67.312,00 Euros. Ampliación de capital. Capital: 402.670,00 Euros. Resultante Suscrito: 469.982,00 Euros. Datos registrales. T 14021 , F 164, S 8, H M 230035…

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/ MARIANO BARBACID 4 - PORTAL 1, PISO 3º, PUERTA (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector