VARELA RODRIGUEZ SL

Hoja PO55354· NIF B94086659

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 130 000,00 €
Incorporation :
10/09/2013
Directors :
Varela Rodriguez Amparo, Varela Otero Jose Manuel

Legal information

Legal information for VARELA RODRIGUEZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 130 000,00 €
Incorporation date10/09/2013
LocalityCangas
Register referenceTomo 3896 · Folio 172 · Hoja PO55354
StatusVigente

Activity

VARELA RODRIGUEZ SL is a Sociedad Limitada (SL) with its registered office in Cangas (Pontevedra, Galicia). It was incorporated on 10 September 2013. The Spanish commercial register has published 10 filings for this company, from 10 September 2013 to 21 April 2021, across 4 distinct types of filing. Its registered share capital is 1 130 000,00 €.

Corporate purpose

Alquiler de Inmuebles y locales comerciales. Compraventa de inmuebles y locales comerciales.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VARELA RODRIGUEZ SLVarela Otero Jose ManuelVarela Otero Jose Ma…Varela Rodriguez AmparoVarela Rodriguez Amp…

Registered actos

  1. Ceses/DimisionesPublished 21/04/2021· Registered 13/04/2021· I/A 4
  2. NombramientosPublished 21/04/2021· Registered 13/04/2021· I/A 4
  3. Cambio de domicilio socialPublished 21/04/2021· Registered 13/04/2021· I/A 4
  4. Ceses/DimisionesPublished 19/08/2019· Registered 08/08/2019· I/A 3
  5. NombramientosPublished 19/08/2019· Registered 08/08/2019· I/A 3
  6. Ceses/DimisionesPublished 12/06/2014· Registered 03/06/2014· I/A 2
  7. NombramientosPublished 12/06/2014· Registered 03/06/2014· I/A 2
  8. ConstituciónPublished 10/09/2013· Registered 30/08/2013· I/A 1
  9. NombramientosPublished 10/09/2013· Registered 30/08/2013· I/A 1

Changes

  1. 21/04/2021Cambio de domicilio social

    C/ ALMIRANTE FELIX OZAMIZ 1 5º A (CANGAS)

Capital · events

  1. 10/09/2013Constitución
    Initial capital: 1 130 000,00 €

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. 21/04/2021#6368343
    Ceses/DimisionesNombramientosCambio de domicilio social
    VARELA RODRIGUEZ SL. Ceses/Dimisiones. Adm. Mancom.: VARELA RODRIGUEZ RICARDO;VARELA OTERO JOSE MANUEL. Nombramientos. Adm. Solid.: VARELA OTERO JOSE MANUEL;VARELA RODRIGUEZ AMPARO. Otros conceptos: Cambio del Organo de Administración: Administradore…
  2. 19/08/2019#5549275
    Ceses/DimisionesNombramientos
    VARELA RODRIGUEZ SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MIRANDA AMPARO DE LA CRUZ;VARELA RODRIGUEZ RICARDO. Nombramientos. Adm. Mancom.: VARELA RODRIGUEZ RICARDO;VARELA OTERO JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 04/11/2015#3570819
    VARELA RODRIGUEZ SL. Fe de erratas: En la inscripción 2& de la sociedad "VARELA RODRIGUEZ SL" se nombró administrador a JOSE MANUEL VARELA OTERO cuando la administradora designada fue AMPARO DE LA CRUZ RODRIGUEZ MIRANDA. Datos registrales. T 3896, L …
  4. 12/06/2014#2848358
    Ceses/DimisionesNombramientos
    VARELA RODRIGUEZ SL. Ceses/Dimisiones. Adm. Solid.: VARELA RODRIGUEZ RICARDO;VARELA OTERO JOSE MANUEL. Nombramientos. Adm. Solid.: VARELA OTERO JOSE MANUEL;VARELA RODRIGUEZ RICARDO. Datos registrales. T 3896, L 3896, F 172, S 8, H PO 55354, I/A 2 ( 3…
  5. 10/09/2013#2445097
    ConstituciónNombramientos
    VARELA RODRIGUEZ SL. Constitución. Comienzo de operaciones: 7.08.13. Objeto social: Alquiler de Inmuebles y locales comerciales. Compraventa de inmuebles y locales comerciales. Domicilio: CTRA DE ALDAN Km 30 - DARBO (CANGAS). Capital: 1.130.000,00 Eu…

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 2013

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/ ALMIRANTE FELIX OZAMIZ 1 5º A (CANGAS), Cangas, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province