VARIZA TOOLS, SOCIEDAD LIMITADA
Hoja VI17930· NIF B01543495
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 04/03/2016
- Director :
- Varela Urberuaga Carlos
Legal information
Legal information for VARIZA TOOLS, SOCIEDAD LIMITADA
Activity
VARIZA TOOLS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 4 March 2016. The Spanish commercial register has published 4 filings for this company, from 4 March 2016 to 28 April 2022, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Corporate purpose
Venta y suministro de herramientas de corte.
Directors and representatives
Directors
Current
- Varela Urberuaga CarlosSince 25/02/2016Administrador Único
Authorised representatives
Current
- Izaguirre Vizcaya BegoñaSince 25/02/2016Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 28/04/2022· Registered 19/04/2022· I/A 2
- Modificaciones estatutariasPublished 28/04/2022· Registered 19/04/2022· I/A 2
- ConstituciónPublished 04/03/2016· Registered 25/02/2016· I/A 1
- NombramientosPublished 04/03/2016· Registered 25/02/2016· I/A 1
Changes
- 28/04/2022Modificaciones estatutarias
Capital · events
- 28/04/2022Ampliación de capitalResulting capital: 50 000,00 € (+47 000,00 €)
- 04/03/2016ConstituciónInitial 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)
- 28/04/2022#6932693Ampliación de capitalModificaciones estatutarias
VARIZA TOOLS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1603 , F 63, S 8, H VI 17930, I/… - 04/03/2016#3750979ConstituciónNombramientos
VARIZA TOOLS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.01.16. Objeto social: Venta y suministro de herramientas de corte. Domicilio: C/ PAMPLONA, NUMERO 39 - OFICINAS - 1º C, C.P. 010 (VITORIA-GASTEIZ). Capital: 3.000,00 Euros. No…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.