VARONA CARPINTERO, SOCIEDAD LIMITADA

Hoja S10102· NIF B39459292

VigenteCantabria
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Varona Lanza Jose Maria, Maria Isabel Herrera Suarez

Legal information

Legal information for VARONA CARPINTERO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000122403124
Legal formSociedad Limitada (SL)
Register referenceTomo 683 · Folio 139 · Hoja S10102
StatusVigente

Activity

VARONA CARPINTERO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 25 March 2014 to 18 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
VARONA CARPINTERO, SO…Jose Maria Varona LanzaJose Maria Varona La…Maria Isabel Herrera SuarezMaria Isabel Herrera…SOCUELLAMOS SOLAR VEINTISIETE, SLSOCUELLAMOS SOLAR VE…

Registered actos

  1. NombramientosPublished 18/05/2026· Registered 08/05/2026· I/A 9
  2. Ceses/DimisionesPublished 18/05/2026· Registered 06/05/2026· I/A 8
  3. NombramientosPublished 18/05/2026· Registered 06/05/2026· I/A 8
  4. RevocacionesPublished 20/03/2026· Registered 10/03/2026· I/A 7
  5. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 6
  6. Modificaciones estatutariasPublished 25/03/2014· Registered 17/03/2014· I/A 5

Changes

  1. 25/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2026#9246217
    Nombramientos
    VARONA CARPINTERO, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA DEL MAR LANZA SAINZ. Datos registrales. S 8 , H S 10102, I/A 9 ( 8.05.26).
  2. 18/05/2026#9246216
    Ceses/DimisionesNombramientos
    VARONA CARPINTERO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARIA DEL MAR LANZA SAINZ. Nombramientos. Adm. Solid.: JOSE MARIA VARONA LANZA. Datos registrales. S 8 , H S 10102, I/A 8 ( 6.05.26).
  3. 20/03/2026#9137266
    Revocaciones
    VARONA CARPINTERO, SOCIEDAD LIMITADA. Revocaciones. Apoderado: VARONA LANZA JOSE MARIA. Datos registrales. S 8 , H S 10102, I/A 7 (10.03.26).
  4. 06/05/2016#3844950
    Nombramientos
    VARONA CARPINTERO, SOCIEDAD LIMITADA. Nombramientos. Apoderado: VARONA LANZA JOSE MARIA. Datos registrales. T 683 , F 139, S 8, H S 10102, I/A 6 (27.04.16).
  5. 25/03/2014#2734867
    Modificaciones estatutarias
    VARONA CARPINTERO, SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 27 de los estatutos sociales relativo a la retribución del órgano de administración. . Datos registrales. T 683 , F 138, S 8, H S 10102, I/A 5 (17.03.14).

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 addressBarrio Los Mozos nº 22. Guarnizo., CANTABRIA, ASTILLERO, EL
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector