VARIS SA

Hoja B53642· NIF A08752982

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Tinto Ramal Inmaculada
Former name :
SERVIACERO SA

Legal information

Legal information for VARIS SA

NIF
Hoja registral
IRUS1000322581771
Legal formSociedad Anónima (SA)
LocalityLa Garriga
Phone
Register referenceTomo 9780 · Folio 158 · Hoja B53642
Former names
SERVIACERO SA2010-01-15 → 2022-08-10
StatusVigente

Activity

VARIS SA is a Sociedad Anónima (SA) with its registered office in La Garriga (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 15 January 2010 to 10 August 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VARIS SATinto Ramal InmaculadaTinto Ramal Inmacula…

Registered actos

  1. RevocacionesPublished 10/08/2022· Registered 02/08/2022· I/A 10
  2. NombramientosPublished 10/08/2022· Registered 02/08/2022· I/A 10
  3. NombramientosPublished 03/01/2020· Registered 23/12/2019· I/A 9
  4. Cambio de domicilio socialPublished 02/07/2018· Registered 22/06/2018· I/A 8
  5. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 7
  6. NombramientosPublished 15/01/2010· Registered 04/01/2010· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SERVIACERO SA→VARIS SA

  2. 02/07/2018Cambio de domicilio social

    CL SANCHO MARRACO NUM.64-66 BAJOS PTA.1 (GARRIGA (LA))

Timeline (BORME)

  1. 10/08/2022#7114885

    Company name: SERVIACERO SA

    RevocacionesNombramientos
    SERVIACERO SA. Revocaciones. ADM.UNICO: TINTO SERRA JOAN. Nombramientos. ADM.UNICO: TINTO RAMAL INMACULADA. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 9780 , F 158, S 8, H B 53642, I/A 10 ( 2.08.22).
  2. 03/01/2020#10533892

    Company name: SERVIACERO SA

    Nombramientos
    SERVIACERO SA. Nombramientos. ADM.UNICO: TINTO SERRA JOAN. Datos registrales. T 9780 , F 158, S 8, H B 53642, I/A 9 (23.12.19).
  3. 02/07/2018#4948624

    Company name: SERVIACERO SA

    Cambio de domicilio social
    SERVIACERO SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JOAN TINTO SERRA. Cambio de domicilio social. CL SANCHO MARRACO NUM.64-66 BAJOS PTA.1 (GARRIGA (LA)). Datos registrales. T 9780 , F 157, S 8, H B 53642, I/A 8 (22.06.18).
  4. 18/03/2015#3241070

    Company name: SERVIACERO SA

    Nombramientos
    SERVIACERO SA. Nombramientos. ADM.UNICO: TINTO SERRA JOAN. Datos registrales. T 9780 , F 157, S 8, H B 53642, I/A 7 (10.03.15).
  5. 15/01/2010#539707

    Company name: SERVIACERO SA

    Nombramientos
    SERVIACERO SA. Nombramientos. ADM.UNICO: TINTO SERRA JOAN. Datos registrales. T 9780 , F 157, S 8, H B 53642, I/A 6 ( 4.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANCHO MARRACO NUM.64-66 BAJOS PTA.1 (GARRIGA (LA)), La Garriga, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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