VAREA MANAGEMENT SL

Hoja M584568· NIF B87044871

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/07/2014
Director :
Navalon Campos Pedro-Pablo

Legal information

Legal information for VAREA MANAGEMENT SL

NIF
Hoja registral
IRUS1000293005444
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/07/2014
LocalityMadrid
Register referenceTomo 32474 · Folio 208 · Hoja M584568
StatusVigente

Activity

VAREA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 July 2014. The Spanish commercial register has published 9 filings for this company, from 6 August 2014 to 7 January 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ejercicio de la abogacia.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 07/01/2016· Registered 23/12/2015· I/A 3
  2. NombramientosPublished 07/01/2016· Registered 23/12/2015· I/A 3
  3. Cambio de domicilio socialPublished 07/01/2016· Registered 23/12/2015· I/A 3
  4. Ceses/DimisionesPublished 24/10/2014· Registered 16/10/2014· I/A 2
  5. NombramientosPublished 24/10/2014· Registered 16/10/2014· I/A 2
  6. Cambio de domicilio socialPublished 24/10/2014· Registered 16/10/2014· I/A 2
  7. Cambio de objeto socialPublished 24/10/2014· Registered 16/10/2014· I/A 2
  8. ConstituciónPublished 06/08/2014· Registered 29/07/2014· I/A 1
  9. NombramientosPublished 06/08/2014· Registered 29/07/2014· I/A 1

Changes

  1. 07/01/2016Cambio de domicilio social

    AVDA DE BETANZOS 2 1º (MADRID)

  2. 24/10/2014Cambio de domicilio social

    C/ ALCALA 81 - -1º, A (MADRID)

  3. 24/10/2014Cambio de objeto social

    ejercicio de la abogacia.

Capital · events

  1. 06/08/2014Constitución
    Initial capital: 3 000,00 €

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. 07/01/2016#10485359
    Ceses/DimisionesNombramientosCambio de domicilio social
    VAREA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: RAMOS AGUADO JAVIER. Nombramientos. Adm. Unico: NAVALON CAMPOS PEDRO-PABLO. Cambio de domicilio social. AVDA DE BETANZOS 2 1º (MADRID). Datos registrales. T 32474 , F 208, S 8, H M 584568, I/A 3 (23.…
  2. 24/10/2014#3027890
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    VAREA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: RAMOS AGUADO JAVIER. Cambio de domicilio social. C/ ALCALA 81 - -1º, A (MADRID). Cambio de objeto social. ejercicio de la abogacia. Datos regist…
  3. 06/08/2014#2924192
    ConstituciónNombramientos
    VAREA MANAGEMENT SL. Constitución. Comienzo de operaciones: 17.07.14. Objeto social: ARTICULO 2 .- La Sociedad tiene por objeto las siguientes actividades: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de …

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· Incorporated 2014

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 addressAVDA DE BETANZOS 2 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province