VARIAS FINCAS SL
Hoja M128898· NIF B78831161
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 954 562,29 €
- Director :
- Muro De Santiago Ana
Legal information
Legal information for VARIAS FINCAS SL
Activity
VARIAS FINCAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 27 November 2012 to 2 June 2014, across 5 distinct types of filing. Its registered share capital is 954 562,29 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Muro De Santiago AnaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Morenes Muro Alvaro CarmeloSince 23/05/2014Apoderado
Former
- Morenes Giles AntonioCeased on 15/11/2012Apoderado
- Morenes Y Giles MercedesCeased on 15/11/2012Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 02/06/2014· Registered 23/05/2014· I/A 13
- NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 12
- Modificaciones estatutariasPublished 10/12/2013· Registered 02/12/2013· I/A 11
- Cambio de domicilio socialPublished 10/12/2013· Registered 02/12/2013· I/A 11
- RevocacionesPublished 27/11/2012· Registered 15/11/2012· I/A 10
Changes
- 10/12/2013Cambio de domicilio social
C/ CONDE DE PEÑALVER 36 1º (MADRID)
- 10/12/2013Modificaciones estatutarias
Capital · events
- 02/06/2014Ampliación de capitalResulting capital: 954 562,29 € (+90 150,00 €)
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)
- 02/06/2014#2831335Ampliación de capital
VARIAS FINCAS SL. Ampliación de capital. Capital: 90.150,00 Euros. Resultante Suscrito: 954.562,29 Euros. Datos registrales. T 19216 , F 217, S 8, H M 128898, I/A 13 (23.05.14).
- 02/06/2014#2831334Nombramientos
VARIAS FINCAS SL. Nombramientos. Apoderado: MORENES MURO ALVARO CARMELO. Datos registrales. T 19216 , F 210, S 8, H M 128898, I/A 12 (23.05.14).
- 10/12/2013#2578159Modificaciones estatutariasCambio de domicilio social
VARIAS FINCAS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CONDE DE PEÑALVER 36 1º (MADRID). Datos registrales. T 19216 , F 210, S 8, H M 128898, I/A 11 ( 2.12.13).
- 27/11/2012#2004654Revocaciones
VARIAS FINCAS SL. Revocaciones. Apoderado: MORENES GILES ANTONIO;MORENES Y GILES MERCEDES. Datos registrales. T 19216 , F 210, S 8, H M 128898, I/A 10 (15.11.12).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.