VARENNE PM S.L

Hoja B525536· NIF B17655275

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Directors :
Agostino Marcello Tramontano, Paolo Zoto
Former name :
VARENNE TIRES S.L

Legal information

Legal information for VARENNE PM S.L

NIF
Hoja registral
IRUS1000376698284
Legal formSociedades de responsabilidad limitada
Register referenceTomo 46615 · Folio 113 · Hoja B525536
Former names
VARENNE TIRES S.L2018-11-15 → 2024-09-20
StatusVigente

Activity

VARENNE PM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 15 November 2018 to 20 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

RESTAURANTES Y PUESTOS DE COMIDA - CNAE 5610. EL COMERCIO AL POR MAYOR Y AL MENOR INCLUIDA LA INTERMEDIACION, IMPORTACION Y EXPORTACION, DE NEUMATICOSEL MONTAJE Y DESMONTAJE DE NEUMATICOS, EL COMERCIO AL POR MAYOR...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
VARENNE PM S.LAgostino Marcello TramontanoAgostino Marcello Tr…Paolo ZotoPaolo ZotoVARENNE TIRES SLVARENNE TIRES SL

Registered actos

  1. RevocacionesPublished 20/09/2024· Registered 13/09/2024· I/A 5
  2. NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 5
  3. Cambio de denominación socialPublished 20/09/2024· Registered 13/09/2024· I/A 5
  4. Cambio de domicilio socialPublished 20/09/2024· Registered 13/09/2024· I/A 5
  5. Cambio de objeto socialPublished 20/09/2024· Registered 13/09/2024· I/A 5
  6. Cambio de domicilio socialPublished 05/02/2019· Registered 25/01/2019· I/A 4
  7. Cambio de domicilio socialPublished 15/11/2018· Registered 06/11/2018· I/A 3

Changes

  1. 20/09/2024Cambio de domicilio social

    AV ONZE DE SETEMBRE Num.22 (SANTA PERPETUA DE MOGODA)

  2. 20/09/2024Cambio de objeto social

    RESTAURANTES Y PUESTOS DE COMIDA - CNAE 5610. EL COMERCIO AL POR MAYOR Y AL MENOR INCLUIDA LA INTERMEDIACION, IMPORTACION Y EXPORTACION, DE NEUMATICOSEL MONTAJE Y DESMONTAJE DE NEUMATICOS, EL COMERCIO AL POR MAYOR...

  3. 05/02/2019Cambio de domicilio social

    CL ALEXANDRE GOICOECHEA NUM.6 LOCAL 7 (SANT JUST DESVERN)

  4. 15/11/2018Cambio de domicilio social

    CL CASTELLA Num.40 (BARCELONA)

Timeline (BORME)

  1. 20/09/2024#8260040

    Company name: VARENNE TIRES S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    VARENNE TIRES S.L. Revocaciones. ADM.UNICO: PAOLO ZOTO. Nombramientos. ADM.SOLIDAR.: AGOSTINO MARCELLO TRAMONTANO;PAOLO ZOTO. Cambio de denominación social. VARENNE PM S.L. Cambio de domicilio social. AV ONZE DE SETEMBRE Num.22 (SANTA PERPETUA DE MOG…
  2. 05/02/2019#5240207

    Company name: VARENNE TIRES S.L

    Cambio de domicilio social
    VARENNE TIRES S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL ALEXANDRE GOICOECHEA NUM.6 LOCAL 7 (SANT JUST DESVERN). Datos registrales. T 46615 , F 113, S 8, H B 525536, I/A 4 (25.01.19).
  3. 15/11/2018#5127524

    Company name: VARENNE TIRES S.L

    Cambio de domicilio social
    VARENNE TIRES S.L. Cambio de domicilio social. CL CASTELLA Num.40 (BARCELONA). Datos registrales. T 46615 , F 113, S 8, H B 525536, I/A 3 ( 6.11.18).

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 addressAV ONZE DE SETEMBRE Num.22 (SANTA PERPETUA DE MOGODA), Barcelona
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector