VARI 2.000 SOCIEDAD LIMITADA
Hoja AS17194· NIF B33509860
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 015,00 €
- Director :
- Argudin Barrera Marcos
Legal information
Legal information for VARI 2.000 SOCIEDAD LIMITADA
Activity
VARI 2.000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 12 filings for this company, from 22 March 2010 to 8 November 2021, across 6 distinct types of filing. Its registered share capital is 9 015,00 €.
Economic activity (CNAE)
4335
Directors and representatives
Directors
Current
- Argudin Barrera MarcosSince 17/12/2013Administrador Único
Former
- Argudin Gonzalez Victoriano Juan ManuelCeased on 22/02/2017PresidenteConsejero
- Barrera Rodriguez Jesus AraceliCeased on 22/02/2017ConsejeroSecretario
Directors network map
Cap table · shareholdings
Individual · since 08/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/11/2021· Registered 28/10/2021· I/A 11
- Ceses/DimisionesPublished 02/03/2017· Registered 22/02/2017· I/A 10
- NombramientosPublished 02/03/2017· Registered 22/02/2017· I/A 10
- Ampliación de capitalPublished 02/03/2017· Registered 22/02/2017· I/A 10
- Modificaciones estatutariasPublished 02/03/2017· Registered 22/02/2017· I/A 10
- Modificaciones estatutariasPublished 05/08/2016· Registered 28/07/2016· I/A 9
- Cambio de domicilio socialPublished 05/08/2016· Registered 28/07/2016· I/A 9
- Ceses/DimisionesPublished 04/02/2016· Registered 27/01/2016· I/A 8
- NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 8
- NombramientosPublished 27/12/2013· Registered 17/12/2013· I/A 7
- Modificaciones estatutariasPublished 22/03/2010· Registered 09/03/2010· I/A 6
- Cambio de domicilio socialPublished 22/03/2010· Registered 09/03/2010· I/A 6
Changes
- 08/11/2021Declaración de unipersonalidad
ARGUDIN BARRERA MARCOS
- 02/03/2017Modificaciones estatutarias
- 05/08/2016Cambio de domicilio social
C/ ALONSO QUINTANILLA 3 4º I (OVIEDO)
- 05/08/2016Modificaciones estatutarias
- 22/03/2010Cambio de domicilio social
PLAZA SAN MIGUEL 5 5º - IZQUIERDA (OVIEDO)
- 22/03/2010Modificaciones estatutarias
Capital · events
- 02/03/2017Ampliación de capitalResulting capital: 9 015,00 € (+3 005,00 €)
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)
- 08/11/2021#6672714Declaración de unipersonalidad
VARI 2.000 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARGUDIN BARRERA MARCOS. Datos registrales. T 2202 , F 120, S 8, H AS 17194, I/A 11 (28.10.21).
- 02/03/2017#4273146Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
VARI 2.000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BARRERA RODRIGUEZ JESUS ARACELI;ARGUDIN GONZALEZ VICTORIANO JUAN MANUEL;ARGUDIN BARRERA MARCOS. Secretario: BARRERA RODRIGUEZ JESUS ARACELI. Presidente: ARGUDIN GONZALEZ VICTORIANO JUAN MANUE… - 05/08/2016#3973270Modificaciones estatutariasCambio de domicilio social
VARI 2.000 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ALONSO QUINTANILLA 3 4º I (OVIEDO). Datos registrales. T 2202 , F 120, S 8, H AS 17194, I/A … - 04/02/2016#3699006Ceses/DimisionesNombramientos
VARI 2.000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARGUDIN GONZALEZ VICTORIANO JUAN MANUEL. Nombramientos. Consejero: BARRERA RODRIGUEZ JESUS ARACELI;ARGUDIN GONZALEZ VICTORIANO JUAN MANUEL;ARGUDIN BARRERA MARCOS. Secretario: BARRERA RODRIGU… - 27/12/2013#2605425Nombramientos
VARI 2.000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARGUDIN BARRERA MARCOS. Datos registrales. T 2202 , F 119, S 8, H AS 17194, I/A 7 (17.12.13).
- 22/03/2010#643271Modificaciones estatutariasCambio de domicilio social
VARI 2.000 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. PLAZA SAN MIGUEL 5 5º - IZQUIERDA (OVIEDO). Datos registrales. T 2202 , F 119, S 8, H AS 17194, I/A 6 ( 9.03.10).
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
Spanish companies in the same line of business — CNAE 4335 — are listed together.