VARINTEL Y MAVILA SL
Hoja M429423· NIF B84966605
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VARINTEL Y MAVILA SL
Activity
VARINTEL Y MAVILA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 February 2009 to 28 August 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Blanco Martin AgustinCeased on 21/08/2014Administrador Solidario
- Maestre Callejo Jose LuisCeased on 21/08/2014Administrador Solidario
- Maestre Vilaplana Jose LuisCeased on 21/08/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/08/2014· Registered 21/08/2014· I/A 3
- NombramientosPublished 28/08/2014· Registered 21/08/2014· I/A 3
- DisoluciónPublished 28/08/2014· Registered 21/08/2014· I/A 3
- ExtinciónPublished 28/08/2014· Registered 21/08/2014· I/A 3
- Cambio de domicilio socialPublished 26/02/2009· Registered 16/02/2009· I/A 2
Changes
- 28/08/2014Disolución
- 28/08/2014Extinción
- 26/02/2009Cambio de domicilio social
C/ SERRANO GALVACHE 34 3º E (MADRID)
Timeline (BORME)
- 28/08/2014#2948940Ceses/DimisionesNombramientosDisoluciónExtinción
VARINTEL Y MAVILA SL. Ceses/Dimisiones. Adm. Solid.: MAESTRE VILAPLANA JOSE LUIS;MAESTRE CALLEJO JOSE LUIS;BLANCO MARTIN AGUSTIN. Nombramientos. Liquidador: MAESTRE VILAPLANA JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 23916 , … - 26/02/2009#92635Cambio de domicilio social
VARINTEL Y MAVILA SL. Cambio de domicilio social. C/ SERRANO GALVACHE 34 3º E (MADRID). Datos registrales. T 23916 , F 99, S 8, H M 429423, I/A 2 (16.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.