VARIETY BUSINESS SL
Hoja M628366
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2016
- Directors :
- Pecero De Mateo Manuel Maria Jaime Esteban, Rodriguez-Madridejos Murcia Isidoro Nicolas
Legal information
Legal information for VARIETY BUSINESS SL
Activity
VARIETY BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 July 2016. The Spanish commercial register has published 6 filings for this company, from 21 July 2016 to 19 September 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Servicios técnicos de arquitectura, Proyectos, asesoramiento y diseños de arquitectura a través de los profesionales que procedan en su caso..
Directors and representatives
Directors
Current
- Pecero De Mateo Manuel Maria Jaime EstebanSince 09/09/2016Administrador Mancomunado
- Rodriguez-Madridejos Murcia Isidoro NicolasSince 09/09/2016Administrador Mancomunado
Former
- Duran Mesas VanessaCeased on 09/09/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/09/2016· Registered 09/09/2016· I/A 2
- NombramientosPublished 19/09/2016· Registered 09/09/2016· I/A 2
- Cambio de domicilio socialPublished 19/09/2016· Registered 09/09/2016· I/A 2
- Cambio de objeto socialPublished 19/09/2016· Registered 09/09/2016· I/A 2
- ConstituciónPublished 21/07/2016· Registered 12/07/2016· I/A 1
- NombramientosPublished 21/07/2016· Registered 12/07/2016· I/A 1
Capital · events
- 21/07/2016ConstituciónInitial capital: 3 000,00 €
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)
- 19/09/2016#4027931Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
VARIETY BUSINESS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Mancom.: RODRIGUEZ-MADRIDEJOS MURCIA ISIDORO NICOLAS;PECERO DE MATEO MANUEL MARIA JAIME ESTEBAN. Otros conceptos: Cambio del Organo de Administración: Adminis… - 21/07/2016#3951731ConstituciónNombramientos
VARIETY BUSINESS SL. Constitución. Comienzo de operaciones: 30.06.16. Objeto social: Construcción , instalaciones y mantenimiento. Intermediraios del comercio de productos diversos. Actividades inmobiliarias , incluyendo el alquiler no financiero , l…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.