VARELA HUMANES GESTION SL

Hoja M687190· NIF B88280615

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2019
Director :
Diez Pascua Maria Isabel

Legal information

Legal information for VARELA HUMANES GESTION SL

NIF
Hoja registral
IRUS1000302748251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2019
LocalityHumanes de Madrid
Register referenceTomo 38641 · Folio 53 · Hoja M687190
StatusVigente

Activity

VARELA HUMANES GESTION SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 1 February 2019. The Spanish commercial register has published 6 filings for this company, from 1 February 2019 to 3 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Servicios financieros y contables. Servicios jurídicos. Servicios gestión administrativa. Servicios tasación y tarificación seguros.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VARELA HUMANES GESTIO…Diez Pascua Maria IsabelDiez Pascua Maria Is…ASESORES MARSERALLA SLASESORES MARSERALLA …LUXOR ALBAÑILERIA SLLUXOR ALBAÑILERIA SLGESTION DE NEGOCIOS IGNEO SLGESTION DE NEGOCIOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VARELA HUMANES GESTIO…Varela Sanchez Maria-AlmudenaVarela Sanchez Maria…

Beneficial owner (UBO)

Varela Sanchez Maria-Almudena100 %

Individual · ultimate beneficial owner · since 01/02/2019

Beneficial owner network map

2 nodes Person Company
VARELA HUMANES GESTIO…Varela Sanchez Maria-AlmudenaVarela Sanchez Maria…

Registered actos

  1. Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 2
  2. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 2
  3. ConstituciónPublished 01/02/2019· Registered 25/01/2019· I/A 1
  4. Declaración de unipersonalidadPublished 01/02/2019· Registered 25/01/2019· I/A 1
  5. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 1

Changes

  1. 01/02/2019Declaración de unipersonalidad

    VARELA SANCHEZ MARIA-ALMUDENA

Capital · events

  1. 01/02/2019Constitución
    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. 03/08/2022#7102577
    VARELA HUMANES GESTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38641 , F 53, S 8, H M 687190, I/A 3 (27.07.22).
  2. 20/01/2022#6770524
    Ceses/DimisionesNombramientos
    VARELA HUMANES GESTION SL. Ceses/Dimisiones. Adm. Unico: VARELA SANCHEZ MARIA-ALMUDENA. Nombramientos. Adm. Unico: DIEZ PASCUA MARIA ISABEL. Datos registrales. T 38641 , F 53, S 8, H M 687190, I/A 2 (13.01.22).
  3. 01/02/2019#5237397
    ConstituciónDeclaración de unipersonalidadNombramientos
    VARELA HUMANES GESTION SL. Constitución. Comienzo de operaciones: 4.01.19. Objeto social: Servicios financieros y contables. Servicios jurídicos. Servicios gestión administrativa. Servicios tasación y tarificación seguros. Domicilio: C/ FERROCARRIL 1…

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 2019

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/ FERROCARRIL 1 BAJO A (HUMANES DE MADRID), Humanes de Madrid, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector