VARENCOSUR SL
Hoja CA36313· NIF B11863446
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aveledo Bellido Luis
Legal information
Legal information for VARENCOSUR SL
Activity
VARENCOSUR SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 7 filings for this company, from 20 August 2010 to 14 June 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Aveledo Bellido LuisSince 27/11/2012Administrador Único
Former
- Richarte Ortega JosefaCeased on 27/11/2012Administrador Único
Authorised representatives
Former
- Rosado Fernandez TaniaCeased on 27/11/2012Apoderado
Directors network map
Cap table · shareholdings
- Aveledo Bellido Luis100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aveledo Bellido Luis100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- RevocacionesPublished 07/12/2012· Registered 27/11/2012· I/A 5
- Ceses/DimisionesPublished 07/12/2012· Registered 27/11/2012· I/A 4
- NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 4
- Cambio de domicilio socialPublished 07/12/2012· Registered 27/11/2012· I/A 4
- NombramientosPublished 20/08/2010· Registered 09/08/2010· I/A 3
Changes
- 07/12/2012Cambio de domicilio social
C/ CAMELIA 2 - PICADUEÑA ALTA (JEREZ DE LA FRONTERA)
Timeline (BORME)
- 14/06/2019#5447107
VARENCOSUR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1879 , F 26, S 8, H CA 36313, I/A 5 b (22.08.18).
- 07/12/2012#2022403Revocaciones
VARENCOSUR SL. Revocaciones. Apoderado: ROSADO FERNANDEZ TANIA. Datos registrales. T 1879 , F 26, S 8, H CA 36313, I/A 5 (27.11.12).
- 07/12/2012#2022402Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
VARENCOSUR SL. Sociedad unipersonal. Cambio de identidad del socio único: AVELEDO BELLIDO LUIS. Ceses/Dimisiones. Adm. Unico: RICHARTE ORTEGA JOSEFA. Nombramientos. Adm. Unico: AVELEDO BELLIDO LUIS. Cambio de domicilio social. C/ CAMELIA 2 - PICADUEÑ… - 20/08/2010#851740Nombramientos
VARENCOSUR SL. Nombramientos. Apoderado: ROSADO FERNANDEZ TANIA. Datos registrales. T 1879 , F 26, S 8, H CA 36313, I/A 3 ( 9.08.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.