VARELAORTEGA SL
Hoja M695052· NIF B88394218
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2019
- Director :
- Benitez Paula Andrea
Legal information
Legal information for VARELAORTEGA SL
Activity
VARELAORTEGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 June 2019. The Spanish commercial register has published 4 filings for this company, from 7 June 2019 to 28 February 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La intermediación en la prestación de servicios médicos a personas y colectivos en el sector de la estética y la belleza, y aquellos otros sectores afines o complementarios de dicha disciplina, incluyendo la información, el diagnóstico y los tratamientos quirúrgicos y extraquirúrgicos, etc.
Directors and representatives
Directors
Current
- Benitez Paula AndreaSince 31/05/2019Administrador Único
Authorised representatives
Current
- Rodriguez Garcia RubenSince 21/02/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 2
- Cambio de domicilio socialPublished 28/02/2023· Registered 21/02/2023· I/A 2
- ConstituciónPublished 07/06/2019· Registered 31/05/2019· I/A 1
- NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 1
Changes
- 28/02/2023Cambio de domicilio social
PLAZA DE ESPAÑA 18 - PLANTA 18 PUERTA 5 (MADRID)
Capital · events
- 07/06/2019ConstituciónInitial 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)
- 28/02/2023#7412657NombramientosCambio de domicilio social
VARELAORTEGA SL. Nombramientos. Apoderado: RODRIGUEZ GARCIA RUBEN. Otros conceptos: La administradora única de la sociedad, Doña Paula Andrea Benitez con NIE Y3425326L, ha adquirido la nacionalidad española, siendo su nombre y apellidos Paula Andrea … - 07/06/2019#5435034ConstituciónNombramientos
VARELAORTEGA SL. Constitución. Comienzo de operaciones: 17.05.19. Objeto social: La intermediación en la prestación de servicios médicos a personas y colectivos en el sector de la estética y la belleza, y aquellos otros sectores afines o complementar…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.