VARICENTRO FUENGIROLA SL
Hoja CO35171· NIF B56010168
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 10/12/2014
- Director :
- SERQUIRON SLP
Legal information
Legal information for VARICENTRO FUENGIROLA SL
Activity
VARICENTRO FUENGIROLA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 10 December 2014. The Spanish commercial register has published 5 filings for this company, from 10 December 2014 to 16 March 2018, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
a.- El comercio, fabricación, exportación, así como la distribución, intermediación y servicios relacionados con los artículos higiénicos, de limpieza, de belleza, de hogar, de regalo, juguetes, instrumentos musicales, decoración, electrodomésticos, mobiliario, porcelana, cristalería, joyería, bisut.
Directors and representatives
Directors
Current
- SERQUIRON SLPSince 01/12/2014Administrador Único
Authorised representatives
Current
- Serrano Salinas Manuel JesusSince 04/12/2014Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 10/12/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NOVASTETICA CLINICA DE ESTETICA Y SALUD SL100 %Vigente
Legal entity · since 10/12/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/03/2018· Registered 09/03/2018· I/A 3
- NombramientosPublished 11/12/2014· Registered 04/12/2014· I/A 2
- ConstituciónPublished 10/12/2014· Registered 01/12/2014· I/A 1
- Declaración de unipersonalidadPublished 10/12/2014· Registered 01/12/2014· I/A 1
- NombramientosPublished 10/12/2014· Registered 01/12/2014· I/A 1
Changes
- 16/03/2018Modificaciones estatutarias
- 10/12/2014Declaración de unipersonalidad
NOVASTETICA CLINICA DE ESTETICA Y SALUD SL
Capital · events
- 10/12/2014ConstituciónInitial capital: 5 000,00 €
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)
- 16/03/2018#4797645Modificaciones estatutarias
VARICENTRO FUENGIROLA SL. Modificaciones estatutarias. 17. Funcionamiento Junta General.-. Datos registrales. T 2433 , F 165, S 8, H CO 35171, I/A 3 ( 9.03.18).
- 11/12/2014#3104779Nombramientos
VARICENTRO FUENGIROLA SL. Nombramientos. Apoderado: SERRANO SALINAS MANUEL JESUS. Datos registrales. T 2433 , F 164, S 8, H CO 35171, I/A 2 ( 4.12.14).
- 10/12/2014#3102568ConstituciónDeclaración de unipersonalidadNombramientos
VARICENTRO FUENGIROLA SL. Constitución. Comienzo de operaciones: 16.10.14. Objeto social: a.- El comercio, fabricación, exportación, así como la distribución, intermediación y servicios relacionados con los artículos higiénicos, de limpieza, de belle…
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· Incorporated 2014
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 — Otras actividades sanitarias — are listed together.