VARNHAGEN SL
Hoja MA183951· NIF B09632951
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Muñoz Alund Victor
Legal information
Legal information for VARNHAGEN SL
Activity
VARNHAGEN SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Prestación de servicios como sociedad de medios en consultoría, asesoramiento, gestión y administración. Distribución comercial, importación y exportación. Turismo, hostelería y restauración. La actividad, negocio y promoción inmobiliaria. Instalaciones fotovoltaicas, placas solares, instalaciones e.
Directors and representatives
Directors
Current
- Muñoz Alund VictorSince 27/08/2024Administrador Único
Former
- Rodriguez De Liebana Torres Maria VanessaCeased on 27/08/2024Administrador Único
Directors network map
Cap table · shareholdings
- Muñoz Alund Victor100 %
Individual · since 04/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Alund Victor100 %
Individual · ultimate beneficial owner · since 04/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/09/2024· Registered 27/08/2024· I/A 2
- Ceses/DimisionesPublished 04/09/2024· Registered 27/08/2024· I/A 2
- NombramientosPublished 04/09/2024· Registered 27/08/2024· I/A 2
- Cambio de domicilio socialPublished 04/09/2024· Registered 27/08/2024· I/A 2
- Cambio de objeto socialPublished 04/09/2024· Registered 27/08/2024· I/A 2
Changes
- 04/09/2024Cambio de domicilio social
AVDA ISABEL MANOJA 21 3º 2ª (TORREMOLINOS)
- 04/09/2024Cambio de objeto social
Prestación de servicios como sociedad de medios en consultoría, asesoramiento, gestión y administración. Distribución comercial, importación y exportación. Turismo, hostelería y restauración. La actividad, negocio y promoción inmobiliaria. Instalaciones fotovoltaicas, placas solares, instalaciones e.
- 04/09/2024Declaración de unipersonalidad
MUÑOZ ALUND VICTOR
Timeline (BORME)
- 04/09/2024#8236791Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
VARNHAGEN SL. Declaración de unipersonalidad. Socio único: MUÑOZ ALUND VICTOR. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: MUÑOZ ALUND VICTOR. Cambio de domicilio social. AVDA ISABEL MANOJA 21 3…
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.