VARALLO RESORTS SL
Hoja M553822· NIF B57523060
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VARALLO RESORTS SL
Activity
VARALLO RESORTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 2 March 2011 to 22 March 2017, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Navarro Lacoba Jose MariaCeased on 14/03/2017Administrador ÚnicoRepresentante
- GESNOSTRUM SOCIEDAD GESTORA SLCeased on 14/03/2017Liquidador
Authorised representatives
Former
- Benitez Estevez Maria DoloresCeased on 14/03/2017Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/03/2017· Registered 14/03/2017· I/A 4
- NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 4
- DisoluciónPublished 22/03/2017· Registered 14/03/2017· I/A 4
- ExtinciónPublished 22/03/2017· Registered 14/03/2017· I/A 4
- NombramientosPublished 12/03/2014· Registered 28/02/2014· I/A 3
- Cambio de domicilio socialPublished 14/06/2013· Registered 06/06/2013· I/A 2
Changes
- 22/03/2017Disolución
- 22/03/2017Extinción
- 14/06/2013Cambio de domicilio social
PASEO DE RECOLETOS 17 (MADRID)
Timeline (BORME)
- 22/03/2017#4300180Ceses/DimisionesNombramientosDisoluciónExtinción
VARALLO RESORTS SL. Sociedad unipersonal. Cambio de identidad del socio único: INNOSTRUM DIVISION INMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: GESNOSTRUM SOCIEDAD GESTORA SL. Representan: NAVARRO LACOBA JOSE MARIA. Nombramientos. Liquidador: GESNOS… - 09/08/2016#3976363
VARALLO RESORTS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 3ª EL NOMBRAMIENTO COMO ADMINISTRADOR UNCIO DE NAVARRO LACOBA JOSE MARIA, SIENDO LO CORRECTO "GESNOSTRUM SOCIEDAD GESTORA SL", SIENDO SU REPRESENTANTE EL SR. NAVARRO. Datos reg… - 12/03/2014#2712865Nombramientos
VARALLO RESORTS SL. Nombramientos. Adm. Unico: NAVARRO LACOBA JOSE MARIA. Representan: NAVARRO LACOBA JOSE MARIA. Otros conceptos: CESADA EN SU CARGO DE ADMINISTRADOR UNICO LA COMPAÑIA"INVERNOSTRA SL" Y SU REPRESENTANTE PERSONA FISICA PARA EL EJERCIC… - 14/06/2013#2325447Cambio de domicilio social
VARALLO RESORTS SL. Cambio de domicilio social. PASEO DE RECOLETOS 17 (MADRID). Datos registrales. T 30775 , F 84, S 8, H M 553822, I/A 2 ( 6.06.13).
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 — Madrid — are listed together, with their address.