VARI EDITORES SA

Hoja M245063· NIF A82467184

Struck off · 21/03/2019Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VARI EDITORES SA

NIF
Hoja registral
IRUS1000263552870
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14756 · Folio 85 · Hoja M245063
StatusLiquidada

Activity

VARI EDITORES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 27 August 2009 to 21 March 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
VARI EDITORES SAFerrer Gonzalez Miguel-JoseFerrer Gonzalez Migu…TESORO EXPORT SATESORO EXPORT SAJOMALUZ 98 SLJOMALUZ 98 SLGESTION DE PROYECTOS ROMAR SLGESTION DE PROYECTOS…COSOL HOMES SLCOSOL HOMES SLFERRER Y GONZALEZ E HIJOS SOCIEDAD LIMITADAFERRER Y GONZALEZ E …BSA FINANZAS SABSA FINANZAS SAINVERPINEDA 2001 SLINVERPINEDA 2001 SL

Registered actos

  1. Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 8
  2. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 8
  3. DisoluciónPublished 21/03/2019· Registered 14/03/2019· I/A 8
  4. ExtinciónPublished 21/03/2019· Registered 14/03/2019· I/A 8
  5. Ceses/DimisionesPublished 19/05/2011· Registered 09/05/2011· I/A 7
  6. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 7
  7. Ceses/DimisionesPublished 28/08/2009· Registered 11/08/2009· I/A 5
  8. NombramientosPublished 28/08/2009· Registered 11/08/2009· I/A 5
  9. Cambio de domicilio socialPublished 28/08/2009· Registered 11/08/2009· I/A 5
  10. NombramientosPublished 27/08/2009· Registered 11/08/2009· I/A 6

Changes

  1. 21/03/2019Disolución
  2. 21/03/2019Extinción
  3. 28/08/2009Cambio de domicilio social

    C/ ABEDUL 6 (MADRID)

Timeline (BORME)

  1. 21/03/2019#5319565
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VARI EDITORES SA. Ceses/Dimisiones. Adm. Unico: CARRANZA ARAUNA JOSE ANTONIO. Nombramientos. Liquidador: FERRER GONZALEZ MIGUEL-JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 14756 , F 85, S 8, H M 245063, I/A 8 (14.03.19).
  2. 19/05/2011#1218701
    Ceses/DimisionesNombramientos
    VARI EDITORES SA. Ceses/Dimisiones. Adm. Unico: CARRANZA VALLEJO NAGERA CRISTINA. Nombramientos. Adm. Unico: CARRANZA ARAUNA JOSE ANTONIO. Datos registrales. T 14756 , F 85, S 8, H M 245063, I/A 7 ( 9.05.11).
  3. 28/08/2009#365753
    Ceses/DimisionesNombramientosCambio de domicilio social
    VARI EDITORES SA. Ceses/Dimisiones. Adm. Unico: FERRER PULIDO JOSE MARIA. Nombramientos. Adm. Unico: CARRANZA VALLEJO NAGERA CRISTINA. Cambio de domicilio social. C/ ABEDUL 6 (MADRID). Datos registrales. T 14756 , F 84, S 8, H M 245063, I/A 5 (11.08.…
  4. 27/08/2009#364250
    Nombramientos
    VARI EDITORES SA. Nombramientos. Apoderado: FERRER GONZALEZ MIGUEL-JOSE;CARRANZA ARAUNA JOSE ANTONIO. Datos registrales. T 14756 , F 84, S 8, H M 245063, I/A 6 (11.08.09).

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/ ABEDUL 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province