VARAMEN ROYAL SL
Hoja PM19411· NIF B07698046
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,50 €
- Directors :
- Mari Morro Antonio, Bennasar Gual Maria Victoria
Legal information
Legal information for VARAMEN ROYAL SL
Activity
VARAMEN ROYAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 10 November 2009 to 4 June 2013, across 4 distinct types of filing. Its registered share capital is 3 005,50 €.
Directors and representatives
Directors
Current
- Mari Morro AntonioAdministrador Único
- Bennasar Gual Maria VictoriaSince 28/10/2009Administrador Único
Former
- Barcia Campomar MariaCeased on 28/10/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 10/11/2009· Registered 28/10/2009· I/A 6
- Ceses/DimisionesPublished 10/11/2009· Registered 28/10/2009· I/A 5
- NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 5
- Ampliación de capitalPublished 10/11/2009· Registered 28/10/2009· I/A 4
Capital · events
- 10/11/2009Ampliación de capitalResulting capital: 3 005,50 € (+0,44 €)
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)
- 04/06/2013#2306078
VARAMEN ROYAL SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1940 , F 203, S 8, H PM 19411, I/A Nota B (27.05.13).
- 10/11/2009#457170Revocaciones
VARAMEN ROYAL SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MESTRE FAR GABRIEL. Datos registrales. T 1940 , F 203, S 8, H PM 19411, I/A 6 (28.10.09).
- 10/11/2009#457169Ceses/DimisionesNombramientos
VARAMEN ROYAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BARCIA CAMPOMAR MARIA. Nombramientos. Adm. Unico: BENNASAR GUAL MARIA VICTORIA. Datos registrales. T 1940 , F 203, S 8, H PM 19411, I/A 5 (28.10.09).
- 10/11/2009#457168Ampliación de capital
VARAMEN ROYAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 0,44 Euros. Resultante Suscrito: 3.005,50 Euros. Datos registrales. T 1940 , F 203, S 8, H PM 19411, I/A 4 (28.10.09).
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 — Illes Balears — are listed together, with their address.