VARIG POINT SL

Hoja B375894· NIF B65030280

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/02/2009
Director :
Miro Salido Mercedes

Legal information

Legal information for VARIG POINT SL

NIF
Hoja registral
IRUS1000362331758
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/02/2009
LocalityBarcelona
Register referenceTomo 41017 · Folio 171 · Hoja B375894
StatusVigente

Activity

VARIG POINT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 20 February 2009. The Spanish commercial register has published 6 filings for this company, from 20 February 2009 to 15 June 2009, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA COMPRAVENTA,FABRICACION,DISTRIBUCION,EXPLOTACION DE MARCAS Y REGISTROS DE TODO TIPO DE PRODUCTOS AUDIOVISUALES,ELECTRONICOS E INFORMATICOS,NACIONALES Y EXTRANJEROS,SUS ACCESORIOS ANALOGICOS O DIGITALES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VARIG POINT SLMiro Salido MercedesMiro Salido MercedesCITY FUNDAMENTAL SLCITY FUNDAMENTAL SL

Registered actos

  1. RevocacionesPublished 15/06/2009· Registered 02/06/2009· I/A 3
  2. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 3
  3. Cambio de domicilio socialPublished 15/06/2009· Registered 02/06/2009· I/A 3
  4. Cambio de domicilio socialPublished 29/04/2009· Registered 16/04/2009· I/A 2
  5. ConstituciónPublished 20/02/2009· Registered 09/02/2009· I/A 1
  6. NombramientosPublished 20/02/2009· Registered 09/02/2009· I/A 1

Changes

  1. 15/06/2009Cambio de domicilio social

    AV JOSEP TARRADELLAS Num.153 P.EN PTA.2 (BARCELONA)

  2. 29/04/2009Cambio de domicilio social

    CL EMERITA AUGUSTA Num.4 P.3 PTA.6 (BARCELONA)

Capital · events

  1. 20/02/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 15/06/2009#256172
    RevocacionesNombramientosCambio de domicilio social
    VARIG POINT SL. Revocaciones. ADM.UNICO: RIBATE DOMINGO MARIA CARMEN. Nombramientos. ADM.UNICO: MIRO SALIDO MERCEDES. Cambio de domicilio social. AV JOSEP TARRADELLAS Num.153 P.EN PTA.2 (BARCELONA). Datos registrales. T 41017 , F 171, S 8, H B 375894…
  2. 29/04/2009#190502
    Cambio de domicilio social
    VARIG POINT SL. Cambio de domicilio social. CL EMERITA AUGUSTA Num.4 P.3 PTA.6 (BARCELONA). Datos registrales. T 41017 , F 171, S 8, H B 375894, I/A 2 (16.04.09).
  3. 20/02/2009#80662
    ConstituciónNombramientos
    VARIG POINT SL. Constitución. Comienzo de operaciones: 20.01.09. Objeto social: LA COMPRAVENTA,FABRICACION,DISTRIBUCION,EXPLOTACION DE MARCAS Y REGISTROS DE TODO TIPO DE PRODUCTOS AUDIOVISUALES,ELECTRONICOS E INFORMATICOS,NACIONALES Y EXTRANJEROS,SUS…

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 2009

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 addressAV JOSEP TARRADELLAS Num.153 P.EN PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this province