VARELLO SA

Hoja MA5455· NIF A29199767

Struck off · 10/10/2023Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VARELLO SA

NIF
Hoja registral
IRUS1000006624552
Legal formSociedad Anónima (SA)
LocalityMarbella
Register referenceTomo 1434 · Folio 179 · Hoja MA5455
StatusLiquidada

Activity

VARELLO SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 26 March 2015 to 10 October 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VARELLO SAWigand Rolf AndreasWigand Rolf Andreas

Registered actos

  1. Ceses/DimisionesPublished 10/10/2023· Registered 27/09/2023· I/A 10
  2. NombramientosPublished 10/10/2023· Registered 27/09/2023· I/A 10
  3. DisoluciónPublished 10/10/2023· Registered 27/09/2023· I/A 10
  4. ExtinciónPublished 10/10/2023· Registered 27/09/2023· I/A 10
  5. ReeleccionesPublished 14/11/2019· Registered 05/11/2019· I/A 9
  6. Fe de erratasPublished 02/12/2015· Registered 19/11/2015· I/A 8
  7. Ceses/DimisionesPublished 26/03/2015· Registered 17/03/2015· I/A 7
  8. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 7

Changes

  1. 10/10/2023Disolución
  2. 10/10/2023Extinción

Timeline (BORME)

  1. 10/10/2023#7742297
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VARELLO SA. Ceses/Dimisiones. Adm. Unico: WIGAND BJORN. Nombramientos. Liquidador: WIGAND ROLF ANDREAS. Disolución. Voluntaria. Extinción. Datos registrales. T 1434, L 347, F 179, S 8, H MA 5455, I/A 10 (27.09.23).
  2. 14/11/2019#5659736
    Reelecciones
    VARELLO SA. Reelecciones. Adm. Unico: WIGAND BJORN. Datos registrales. T 1434, L 347, F 179, S 8, H MA 5455, I/A 9 ( 5.11.19).
  3. 02/12/2015#3614344
    Fe de erratas
    VARELLO SA. Fe de erratas: Rectificado el N.I.E del Administrador Unico de la sociedad, Don BJORN WIGAND, siendo el correcto: X2376572m. Datos registrales. T 1434, L 347, F 179, S 8, H MA 5455, I/A 8 (19.11.15).
  4. 26/03/2015#3255257
    Ceses/DimisionesNombramientos
    VARELLO SA. Ceses/Dimisiones. Adm. Unico: COLCLOUGH GEOFFREY CHARLES. Nombramientos. Adm. Unico: WIGAND BJORN. Datos registrales. T 1434, L 347, F 179, S 8, H MA 5455, I/A 7 (17.03.15).

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

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/ CENTRO DE NEGOCIOS PUERTA DE BANUS Bl.B 1ª, MÁLAGA, MARBELLA
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 — Promoción inmobiliaria — are listed together.

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