VAREL ASSEMBLY SERVICE, SL
Hoja MU78760
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 18/11/2011
- Director :
- Alejandro Gomez Lopez
Legal information
Legal information for VAREL ASSEMBLY SERVICE, SL
Activity
VAREL ASSEMBLY SERVICE, SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 18 November 2011. The Spanish commercial register has published 6 filings for this company, from 18 November 2011 to 26 October 2012, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
La realizacion de instalaciones electricas y sistemas de proteccion contraincendios.
Directors and representatives
Directors
Current
- Alejandro Gomez LopezSince 18/10/2012Administrador Único
Former
- Maria Jose Orenes SanchezCeased on 18/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Jose Orenes Sanchez100 %
Individual · ultimate beneficial owner · since 18/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/10/2012· Registered 18/10/2012· I/A 2
- NombramientosPublished 26/10/2012· Registered 18/10/2012· I/A 2
- ConstituciónPublished 18/11/2011· Registered 10/11/2011· I/A 1
- Declaración de unipersonalidadPublished 18/11/2011· Registered 10/11/2011· I/A 1
- NombramientosPublished 18/11/2011· Registered 10/11/2011· I/A 1
Capital · events
- 18/11/2011ConstituciónInitial capital: 3 300,00 €
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)
- 26/10/2012#1955373Ceses/DimisionesNombramientosCambio de identidad del socio único
VAREL ASSEMBLY SERVICE, SL. Sociedad unipersonal. Cambio de identidad del socio único: ALEJANDRO GOMEZ LOPEZ. Ceses/Dimisiones. Adm. Unico: MARIA JOSE ORENES SANCHEZ. Nombramientos. Adm. Unico: ALEJANDRO GOMEZ LOPEZ. Datos registrales. T 2849 , F 164… - 18/11/2011#1463614ConstituciónDeclaración de unipersonalidadNombramientos
VAREL ASSEMBLY SERVICE, SL. Constitución. Comienzo de operaciones: 8.11.11. Objeto social: La realizacion de instalaciones electricas y sistemas de proteccion contraincendios. Domicilio: CTRA DE ALICANTE 21 BAJO - MONTEAGUDO (MURCIA). Capital: 3.300,…
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 — Murcia — are listed together, with their address.