VARIOPOOL EMEA SL

Hoja B488700· NIF B66808049

Struck off · 11/03/2026Barcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2016

Legal information

Legal information for VARIOPOOL EMEA SL

NIF
Hoja registral
IRUS1000373039664
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2016
LocalitySant Cugat del Vallès
Registro MercantilBARCELONA
Register referenceTomo 45464 · Folio 82 · Hoja B488700
StatusExtinguida

Activity

VARIOPOOL EMEA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 26 July 2016. The Spanish commercial register has published 8 filings for this company, from 26 July 2016 to 11 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

DISEÑO, LA FABRICACION, INSTALACION, COMERCIALIZACION DE SUELOS, PISCINAS MOVILES Y MUROS DE DIVISION PARA PISCINAS, CONSTITUIR, PARTICIPAR EN, CONTROL, GESTION Y ASESORAMIENTO Y COLABORACION CON OTRAS EMPRESAS O SOCIEDADES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
VARIOPOOL EMEA SLVariopool Sales International BvVariopool Sales Inte…

Registered actos

  1. RevocacionesPublished 11/03/2026· Registered 03/03/2026· I/A 5
  2. NombramientosPublished 11/03/2026· Registered 03/03/2026· I/A 5
  3. ExtinciónPublished 11/03/2026· Registered 03/03/2026· I/A 5
  4. NombramientosPublished 13/09/2016· Registered 05/09/2016· I/A 4
  5. NombramientosPublished 13/09/2016· Registered 05/09/2016· I/A 3
  6. NombramientosPublished 13/09/2016· Registered 05/09/2016· I/A 2
  7. ConstituciónPublished 26/07/2016· Registered 14/07/2016· I/A 1
  8. NombramientosPublished 26/07/2016· Registered 14/07/2016· I/A 1

Changes

  1. 11/03/2026Extinción

Capital · events

  1. 26/07/2016Constitución
    Initial 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)

  1. 11/03/2026#9116684
    RevocacionesNombramientosExtinción
    VARIOPOOL EMEA SL. Revocaciones. ADM.UNICO: VARIOPOOL SALES INTERNATIONAL BV. REPR.143 RRM: MARCO BERNARDUS WIEBREN COESEL. LIQUIDADOR: VARIOPOOL SALES INTERNATIONAL BV. REPR.143 RRM: MARCO BERNARDUS WIEBREN COESEL. Nombramientos. LIQUIDADOR: VARIOPO…
  2. 13/09/2016#4021752
    Nombramientos
    VARIOPOOL EMEA SL. Nombramientos. APODERAD.SOL: JAN WILLEM DE HAAN. Datos registrales. T 45464 , F 82, S 8, H B 488700, I/A 4 ( 5.09.16).
  3. 13/09/2016#4021751
    Nombramientos
    VARIOPOOL EMEA SL. Nombramientos. APODERAD.SOL: ERIK LAMBERTUS CORNELIS VOS. Datos registrales. T 45464 , F 82, S 8, H B 488700, I/A 3 ( 5.09.16).
  4. 13/09/2016#4021750
    Nombramientos
    VARIOPOOL EMEA SL. Nombramientos. APODERAD.SOL: RONNY NICOLAAS JOHANEES NIPSHAGEN. Datos registrales. T 45464 , F 81, S 8, H B 488700, I/A 2 ( 5.09.16).
  5. 26/07/2016#3955560
    ConstituciónNombramientos
    VARIOPOOL EMEA SL. Constitución. Comienzo de operaciones: 15.06.16. Objeto social: DISEÑO, LA FABRICACION, INSTALACION, COMERCIALIZACION DE SUELOS, PISCINAS MOVILES Y MUROS DE DIVISION PARA PISCINAS, CONSTITUIR, PARTICIPAR EN, CONTROL, GESTION Y ASES…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PAU CASALS, 16, PB 2 A (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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