VARCITY SA

Hoja M297454· NIF A83213371

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Herraiz Gonzalez Ramon

Legal information

Legal information for VARCITY SA

NIF
Hoja registral
IRUS1000267934882
Legal formSociedad Anónima (SA)
LocalityArroyomolinos
Phone
Register referenceTomo 17340 · Folio 47 · Hoja M297454
StatusVigente

Activity

VARCITY SA is a Sociedad Anónima (SA) with its registered office in Arroyomolinos (Madrid). The Spanish commercial register has published 12 filings for this company, from 14 June 2012 to 29 May 2024, across 9 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
VARCITY SAHerraiz Gonzalez RamonHerraiz Gonzalez Ram…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VARCITY SAHerraiz Gonzalez RamonHerraiz Gonzalez Ram…

Beneficial owner (UBO)

Herraiz Gonzalez Ramon100 %

Individual · ultimate beneficial owner · since 04/12/2020

Beneficial owner network map

2 nodes Person Company
VARCITY SAHerraiz Gonzalez RamonHerraiz Gonzalez Ram…

Registered actos

  1. ReeleccionesPublished 29/05/2024· Registered 22/05/2024· I/A 15
  2. Otros conceptosPublished 02/08/2022· Registered 25/07/2022· I/A 14
  3. RevocacionesPublished 01/08/2022· Registered 22/07/2022· I/A 13
  4. Declaración de unipersonalidadPublished 04/12/2020· Registered 27/11/2020· I/A 12
  5. Ceses/DimisionesPublished 08/03/2018· Registered 28/02/2018· I/A 11
  6. NombramientosPublished 08/03/2018· Registered 28/02/2018· I/A 11
  7. Cambio de domicilio socialPublished 16/03/2017· Registered 07/03/2017· I/A 10
  8. Ceses/DimisionesPublished 14/06/2012· Registered 01/06/2012· I/A 9
  9. NombramientosPublished 14/06/2012· Registered 01/06/2012· I/A 9
  10. ReeleccionesPublished 14/06/2012· Registered 01/06/2012· I/A 9
  11. Modificaciones estatutariasPublished 14/06/2012· Registered 01/06/2012· I/A 9
  12. Fe de erratasPublished 14/06/2012· Registered 28/02/2006· I/A 7

Changes

  1. 04/12/2020Declaración de unipersonalidad

    HERRAIZ GONZALEZ RAMON

  2. 16/03/2017Cambio de domicilio social

    C/ NORUEGA 15 (ARROYOMOLINOS)

  3. 14/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2024#8098385
    Reelecciones
    VARCITY SA. Reelecciones. Adm. Unico: HERRAIZ GONZALEZ RAMON. Datos registrales. S 8 , H M 297454, I/A 15 (22.05.24).
  2. 02/08/2022#7101000
    Otros conceptos
    VARCITY SA. Otros conceptos: DOÑA MARIA EUGENIA RUBIO RODRIGUEZ VIGIL RENUNCIA AL PODER QUE LE FUE CONFERIDO MEDIANTE ESCRITURA QUE CAUSO LA INSCRIPCION 5ª. Datos registrales. T 17340 , F 47, S 8, H M 297454, I/A 14 (25.07.22).
  3. 01/08/2022#7098618
    Revocaciones
    VARCITY SA. Revocaciones. Apo.Sol.: RIUS GARRETA JORGE. Otros conceptos: DON JORGE RIUS GARRETA RENUNCIA AL PODER CONFERIDO A SU FAVOR EN LA INSCRIPCION 5ª DE LA SOCIEDAD. Datos registrales. T 17340 , F 47, S 8, H M 297454, I/A 13 (22.07.22).
  4. 04/12/2020#6153890
    Declaración de unipersonalidad
    VARCITY SA. Declaración de unipersonalidad. Socio único: HERRAIZ GONZALEZ RAMON. Datos registrales. T 17340 , F 47, S 8, H M 297454, I/A 12 (27.11.20).
  5. 08/03/2018#4784405
    Ceses/DimisionesNombramientos
    VARCITY SA. Ceses/Dimisiones. Adm. Solid.: MARTIN SOTO GUILLERMO;HERRAIZ GONZALEZ RAMON. Nombramientos. Adm. Unico: HERRAIZ GONZALEZ RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  6. 16/03/2017#4293872
    Cambio de domicilio social
    VARCITY SA. Cambio de domicilio social. C/ NORUEGA 15 (ARROYOMOLINOS). Datos registrales. T 17340 , F 46, S 8, H M 297454, I/A 10 ( 7.03.17).
  7. 14/06/2012#1768930
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    VARCITY SA. Ceses/Dimisiones. Adm. Unico: MARTIN SOTO GUILLERMO. Nombramientos. Adm. Solid.: MARTIN SOTO GUILLERMO;HERRAIZ GONZALEZ RAMON. Reelecciones. Adm. Unico: MARTIN SOTO GUILLERMO. Modificaciones estatutarias. Cambio del Organo de Administraci…
  8. 14/06/2012#1768929
    Fe de erratas
    VARCITY SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 7 EL NOMBRAMIENTO DE DON GUILLERMO MARTIN SOTO COMO ADMINISTRADOR SOLIDARIO SIENDO LO CORRECTO ADMINISTRADOR UNICO. Datos registrales. T 17340 , F 45, S 8, H M 297454, I/A 7 (28.02.06)…

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/ NORUEGA 15 (ARROYOMOLINOS), Arroyomolinos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector