VARATEC XXI SL

Hoja M228585· NIF B82241894

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Gonzalez Arias Victor Jose, Martin Fernandez Francisco Jose

Legal information

Legal information for VARATEC XXI SL

NIF
Hoja registral
IRUS1000262261660
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13953 · Folio 33 · Hoja M228585
StatusVigente

Activity

VARATEC XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 17 March 2011 to 31 October 2013, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
VARATEC XXI SLGonzalez Arias Victor JoseGonzalez Arias Victo…Martin Fernandez Francisco JoseMartin Fernandez Fra…ENTELSAT INSTALACIONES Y PROMOCIONES INTEGRALES SLENTELSAT INSTALACION…TELEBUS PUBLICIDAD SATELEBUS PUBLICIDAD SAINVERSIONES Y DESARROLLOS FERGO SLINVERSIONES Y DESARR…COROMOTO COMUNICACION SLCOROMOTO COMUNICACIO…COROMOTO ORIENTE SLCOROMOTO ORIENTE SLMARTIN Y ASOCIADOS CONSULTING INMOBILIARIO SOCIEDAD LIMITADAMARTIN Y ASOCIADOS C…REFORMAS FRAN HACHAZO, SOCIEDAD LIMITADAREFORMAS FRAN HACHAZ…FRANLO SERVICIOS DE LIMPIEZA Y MANTENIMIENTO SLFRANLO SERVICIOS DE …DISFAR MEDICAL SLDISFAR MEDICAL SLTOLGESTION 2018 SLTOLGESTION 2018 SLVALPALEGUA SLVALPALEGUA SLAIOS4YOU SLAIOS4YOU SLTOL26 GROUP SLTOL26 GROUP SLDON EDREDON ROPA HOGAR SLDON EDREDON ROPA HOG…

Registered actos

  1. NombramientosPublished 31/10/2013· Registered 23/10/2013· I/A 5
  2. Ceses/DimisionesPublished 17/03/2011· Registered 07/03/2011· I/A 4
  3. NombramientosPublished 17/03/2011· Registered 07/03/2011· I/A 4
  4. Modificaciones estatutariasPublished 17/03/2011· Registered 07/03/2011· I/A 4

Changes

  1. 17/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2013#2517336
    Nombramientos
    VARATEC XXI SL. Nombramientos. Apoderado: CASANUEVA CAMINS JAIME. Datos registrales. T 13953 , F 33, S 8, H M 228585, I/A 5 (23.10.13).
  2. 17/03/2011#1126358
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VARATEC XXI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE LA VEGA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: MARTIN FERNANDEZ FRANCISCO JOSE;GONZALEZ ARIAS VICTOR JOSE. Modificaciones estatutarias. Cambio …

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 addressPASEO DE LA HABANA, 13, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector