VARISCITA INVERSIONES SL

Hoja CA36532· NIF B11863933

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
IBERLUZ 2011 SL, Rodriguez Frias Lourdes, Armario Muñoz Fernando
Former name :
MACKANDE RUMBA Y COPAS SL

Legal information

Legal information for VARISCITA INVERSIONES SL

NIF
Hoja registral
IRUS1000193082359
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Register referenceTomo 1884 · Folio 153 · Hoja CA36532
Former names
MACKANDE RUMBA Y COPAS SL2011-06-24 → 2017-04-06
StatusVigente

Activity

VARISCITA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 10 filings for this company, from 24 June 2011 to 6 April 2017, across 7 distinct types of filing.

Economic activity (CNAE)

6811

Corporate purpose

El objeto de la sociedad es: 1. Adquisición, enajenación y arrendamiento de bienes inmuebles de naturaleza urbana y rústica. 2. Asesoramiento, mediación y corretaje en operaciones de compra y venta de fincas urbanas y rústicas, o servicios relativos a la propiedad inmobiliaria, y la tramitación de d.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
VARISCITA INVERSIONES…IBERLUZ 2011 SLIBERLUZ 2011 SLRodriguez Frias LourdesRodriguez Frias Lour…Armario Muñoz FernandoArmario Muñoz Fernan…GERENCIA PLANIFICACION Y CONTROL SLGERENCIA PLANIFICACI…CONSTRUFERJES SLCONSTRUFERJES SLPRAGMA TRADE SLPRAGMA TRADE SLCORPORACION DE INVERSIONES R. L. C. SLCORPORACION DE INVER…IGMIFER 2008 ASESORES SLIGMIFER 2008 ASESORE…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Armario Muñoz Fernando100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 06/04/2017· Registered 29/03/2017· I/A 4
  2. Ceses/DimisionesPublished 05/04/2017· Registered 28/03/2017· I/A 3
  3. NombramientosPublished 05/04/2017· Registered 28/03/2017· I/A 3
  4. Modificaciones estatutariasPublished 05/04/2017· Registered 28/03/2017· I/A 3
  5. Cambio de domicilio socialPublished 05/04/2017· Registered 28/03/2017· I/A 3
  6. Cambio de objeto socialPublished 05/04/2017· Registered 28/03/2017· I/A 3
  7. Ceses/DimisionesPublished 24/06/2011· Registered 10/06/2011· I/A 2
  8. NombramientosPublished 24/06/2011· Registered 10/06/2011· I/A 2
  9. Cambio de domicilio socialPublished 24/06/2011· Registered 10/06/2011· I/A 2

Changes

  1. 05/04/2017Cambio de domicilio social

    C/ TORNERIA Nº 18 2º B (JEREZ DE LA FRONTERA)

  2. 05/04/2017Cambio de objeto social

    El objeto de la sociedad es: 1. Adquisición, enajenación y arrendamiento de bienes inmuebles de naturaleza urbana y rústica. 2. Asesoramiento, mediación y corretaje en operaciones de compra y venta de fincas urbanas y rústicas, o servicios relativos a la propiedad inmobiliaria, y la tramitación de d.

  3. 05/04/2017Modificaciones estatutarias
  4. 24/06/2011Cambio de domicilio social

    AUTOV A-4, JEREZ-CADIZ, KILOMETRO 642, CASA-CLUB C (JEREZ DE LA FRONTERA)

Timeline (BORME)

  1. 06/04/2017#4326111

    Company name: MACKANDE RUMBA Y COPAS SL

    Cambio de denominación social
    MACKANDE RUMBA Y COPAS SL. Cambio de denominación social. VARISCITA INVERSIONES SL. Datos registrales. T 1884 , F 153, S 8, H CA 36532, I/A 4 (29.03.17).
  2. 05/04/2017#4323872

    Company name: MACKANDE RUMBA Y COPAS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MACKANDE RUMBA Y COPAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARMARIO MUÑOZ FERNANDO. Nombramientos. Adm. Solid.: RODRIGUEZ FRIAS LOURDES;ARMARIO MUÑOZ FERNANDO;IBERLUZ 2011 SL. Modificaciones estatutarias. Artícul…
  3. 24/06/2011#1272993

    Company name: MACKANDE RUMBA Y COPAS SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MACKANDE RUMBA Y COPAS SL. Sociedad unipersonal. Cambio de identidad del socio único: ARMARIO MUÑOZ FERNANDO. Ceses/Dimisiones. Adm. Unico: PEÑA RODRIGUEZ EDUARDO. Nombramientos. Adm. Unico: ARMARIO MUÑOZ FERNANDO. Cambio de domicilio social. AUTOV A…

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 addressC/ TORNERIA Nº 18 2º B (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — CNAE 6811 — are listed together.

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