VAROCH SECURITY & INVESTIGATION SL

Hoja M561047· NIF B86749637

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2013
Directors :
Albaladejo Torres Gonzalo, Olcina Tejedor Evaristo Carlos

Legal information

Legal information for VAROCH SECURITY & INVESTIGATION SL

NIF
Hoja registral
IRUS1000290729555
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2013
LocalityMadrid
Register referenceTomo 31174 · Folio 38 · Hoja M561047
StatusVigente

Activity

VAROCH SECURITY & INVESTIGATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 17 June 2013. The Spanish commercial register has published 3 filings for this company, from 17 June 2013 to 11 February 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La elaboración de planes integrales o parciales de seguridad, el asesoramiento en materias de investigación; ambas privadas, a personas físicas y jurídicas, su asesoramiento estratégico y actividades auxiliares a terceros. -La colaboración con otras entidades o centros de formación en cualquiera...

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
VAROCH SECURITY & INV…Albaladejo Torres GonzaloAlbaladejo Torres Go…Olcina Tejedor Evaristo CarlosOlcina Tejedor Evari…ALANDTOWERS Y ASOCIADOS SLALANDTOWERS Y ASOCIA…ALANDTOWERS GESTION DE RIESGOS SLALANDTOWERS GESTION …CASALUZHARMONIA SLCASALUZHARMONIA SLOLCINA FERNANDEZ-BLANCO UNION DE SERVICIOS SLOLCINA FERNANDEZ-BLA…UNSA CHECK POINT SLUNSA CHECK POINT SL

Registered actos

  1. Cambio de domicilio socialPublished 11/02/2014· Registered 04/02/2014· I/A 2
  2. ConstituciónPublished 17/06/2013· Registered 06/06/2013· I/A 1
  3. NombramientosPublished 17/06/2013· Registered 06/06/2013· I/A 1

Changes

  1. 11/02/2014Cambio de domicilio social

    C/ CEA BERMUDEZ 44 - 2º IZQUIERDA (MADRID)

Capital · events

  1. 17/06/2013Constitución
    Initial 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)

  1. 11/02/2014#2664171
    Cambio de domicilio social
    VAROCH SECURITY & INVESTIGATION SL. Cambio de domicilio social. C/ CEA BERMUDEZ 44 - 2º IZQUIERDA (MADRID). Datos registrales. T 31174 , F 38, S 8, H M 561047, I/A 2 ( 4.02.14).
  2. 17/06/2013#2327315
    ConstituciónNombramientos
    VAROCH SECURITY & INVESTIGATION SL. Constitución. Comienzo de operaciones: 22.05.13. Objeto social: La elaboración de planes integrales o parciales de seguridad, el asesoramiento en materias de investigación; ambas privadas, a personas físicas y jurí…

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 2013

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/ CEA BERMUDEZ 44 - 2º IZQUIERDA (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector