VAREIA NAVARRA SL
Hoja NA31299· NIF B71066401
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 05/08/2011
Legal information
Legal information for VAREIA NAVARRA SL
Activity
VAREIA NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Berrioplano/Berriobeiti (Navarra). It was incorporated on 5 August 2011. The Spanish commercial register has published 8 filings for this company, from 5 August 2011 to 12 June 2015, across 7 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La compra y venta de pinturas, maquinaria de reparación, recambios y accesorios de automóvil, como mayorista o minorista; almacenaje y distribución de dichos productos y representación de los mismos y de sus marcas, importación y exportación de los productos citados. Y otros.
Directors and representatives
Directors
Former
- UZTAI HOLDING PROYECT SLCeased on 02/06/2015Administrador Único
Authorised representatives
Former
- Sanchez Menaique Ana MariaCeased on 02/06/2015Apoderado
Directors network map
Cap table · shareholdings
- OVERSEAS HOLDING PROYECT SL(formerly UZTAI HOLDING PROYECT SL)100 %
Legal entity · since 05/08/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OVERSEAS HOLDING PROYECT SL100 %Vigente
Legal entity · since 05/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/06/2015· Registered 02/06/2015· I/A 4
- RevocacionesPublished 12/06/2015· Registered 02/06/2015· I/A 4
- DisoluciónPublished 12/06/2015· Registered 02/06/2015· I/A 4
- ExtinciónPublished 12/06/2015· Registered 02/06/2015· I/A 4
- NombramientosPublished 09/08/2011· Registered 27/07/2011· I/A 2
- ConstituciónPublished 05/08/2011· Registered 27/07/2011· I/A 1
- Declaración de unipersonalidadPublished 05/08/2011· Registered 27/07/2011· I/A 1
- NombramientosPublished 05/08/2011· Registered 27/07/2011· I/A 1
Changes
- 12/06/2015Disolución
- 12/06/2015Extinción
- 05/08/2011Declaración de unipersonalidad
UZTAI HOLDING PROYECT SL
Capital · events
- 05/08/2011ConstituciónInitial capital: 6 000,00 €
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)
- 12/06/2015#3364930Ceses/DimisionesRevocacionesDisoluciónExtinción
VAREIA NAVARRA SL. Ceses/Dimisiones. Adm. Unico: UZTAI HOLDING PROYECT SL. Revocaciones. Apoderado: SANCHEZ MENAIQUE ANA MARIA. Disolución. Fusion. Extinción. Datos registrales. T 1576 , F 37, S 8, H NA 31299, I/A 4 ( 2.06.15).
- 09/08/2011#1336405Nombramientos
VAREIA NAVARRA SL. Nombramientos. Apoderado: SANCHEZ MENAIQUE ANA MARIA. Datos registrales. T 1576 , F 37, S 8, H NA 31299, I/A 2 (27.07.11).
- 05/08/2011#1332900ConstituciónDeclaración de unipersonalidadNombramientos
VAREIA NAVARRA SL. Constitución. Comienzo de operaciones: 2.06.11. Objeto social: La compra y venta de pinturas, maquinaria de reparación, recambios y accesorios de automóvil, como mayorista o minorista; almacenaje y distribución de dichos productos …
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 2011
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 — Navarra — are listed together, with their address.