VARIS ARQUITECTES SLP

Hoja B178115· NIF B61655452

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
4 207,08 €
Directors :
Bou Bosch Vicenc, Gonzalez Masclans Eulalia

Legal information

Legal information for VARIS ARQUITECTES SLP

NIF
Hoja registral
IRUS1000342576775
Legal formSociedad Limitada Profesional (SLP)
Share capital4 207,08 €
LocalityBarcelona
Phone
Register referenceTomo 40947 · Folio 52 · Hoja B178115
Former names
VARIS ARQUITECTES SL2009-01-07
StatusVigente

Activity

VARIS ARQUITECTES SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 8 filings for this company, from 7 January 2009 to 16 February 2015, across 4 distinct types of filing. Its registered share capital is 4 207,08 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Reducción de capitalPublished 16/02/2015· Registered 09/02/2015· I/A 9
  2. Modificaciones estatutariasPublished 16/02/2015· Registered 09/02/2015· I/A 9
  3. RevocacionesPublished 06/02/2015· Registered 30/01/2015· I/A 8
  4. NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 7
  5. NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 6
  6. RevocacionesPublished 07/01/2009· Registered 22/12/2008· I/A 5
  7. NombramientosPublished 07/01/2009· Registered 22/12/2008· I/A 5

Changes

  1. 16/02/2015Modificaciones estatutarias
  2. 21/01/2009Cambio de denominación social

    VARIS ARQUITECTES SL→VARIS ARQUITECTES SLP

Capital · events

  1. 16/02/2015Reducción de capital
    Resulting capital: 4 207,08 €

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. 16/02/2015#3191620
    VARIS ARQUITECTES SLP. Otros conceptos: SEPARACION DE MARIA ROSA CASADEMONT PEREZ COMO SOCIA NO PROFESIONAL. Datos registrales. T 40947 , F 52, S 8, H B 178115, I/A 10 ( 9.02.15).
  2. 16/02/2015#3191619
    Reducción de capitalModificaciones estatutarias
    VARIS ARQUITECTES SLP. Reducción de capital. Importe reducción: 1.803,04 Euros. Resultante Suscrito: 4.207,08 Euros. Modificaciones estatutarias. ARTICULO 8.-RENUMERACION DE PARTICIPACIONES;ARTICULO 22.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO…
  3. 06/02/2015#3179453
    Revocaciones
    VARIS ARQUITECTES SLP. Revocaciones. APODERADO: MIRANDA BLANCO VICENTE. Datos registrales. T 40947 , F 51, S 8, H B 178115, I/A 8 (30.01.15).
  4. 21/01/2009#20602
    Nombramientos
    VARIS ARQUITECTES SLP. Nombramientos. APODERADO: FREIXES MELERO DANIEL. Datos registrales. T 30673 , F 122, S 8, H B 178115, I/A 7 (12.01.09).
  5. 21/01/2009#20601
    Nombramientos
    VARIS ARQUITECTES SLP. Nombramientos. APODERADO: CASADEMONT PEREZ ROSA MARIA. Datos registrales. T 30673 , F 122, S 8, H B 178115, I/A 6 (12.01.09).
  6. 07/01/2009#10390995

    Company name: VARIS ARQUITECTES SL

    RevocacionesNombramientos
    VARIS ARQUITECTES SL. Transformación de sociedad. Denominación y forma adoptada: VARIS ARQUITECTES SLP. Revocaciones. ADM.SOLIDAR.: CASADEMONT PEREZ ROSA MARIA;GONZALEZ MASCLANS EULALIA. Nombramientos. ADM.SOLIDAR.: GONZALEZ MASCLANS EULALIA;BOU BOSC…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCARMEN 44, 2-2, 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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector