VARONA DIFUSION SL

Hoja M23945· NIF B80053960

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Varona Garcia Alvaro

Legal information

Legal information for VARONA DIFUSION SL

NIF
Hoja registral
IRUS1000246023555
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 1273 · Folio 182 · Hoja M23945
StatusVigente

Activity

VARONA DIFUSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 23 December 2011 to 23 March 2018, across 3 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
VARONA DIFUSION SLVarona Garcia AlvaroVarona Garcia Alvaro

Registered actos

  1. Modificaciones estatutariasPublished 23/03/2018· Registered 16/03/2018· I/A 9
  2. Ceses/DimisionesPublished 18/12/2012· Registered 20/10/2012· I/A 6
  3. NombramientosPublished 18/12/2012· Registered 20/10/2012· I/A 6
  4. NombramientosPublished 06/11/2012· Registered 20/10/2012· I/A 7
  5. Modificaciones estatutariasPublished 23/12/2011· Registered 12/12/2011· I/A 5

Changes

  1. 23/03/2018Modificaciones estatutarias
  2. 23/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2018#4809951
    Modificaciones estatutarias
    VARONA DIFUSION SL. Modificaciones estatutarias. Modificación del artículo 17 de los estatutos sociales. Datos registrales. T 1273 , F 182, S 8, H M 23945, I/A 9 (16.03.18).
  2. 18/12/2012#2040903
    Ceses/DimisionesNombramientos
    VARONA DIFUSION SL. Ceses/Dimisiones. Adm. Unico: VARONA SANCHEZ JOSE MANUEL. Nombramientos. Adm. Unico: VARONA GARCIA ALVARO. Datos registrales. T 1273 , F 182, S 8, H M 23945, I/A 6 (20.10.12).
  3. 06/11/2012#1971402
    Nombramientos
    VARONA DIFUSION SL. Nombramientos. Apoderado: VARONA SANCHEZ JOSE MANUEL. Datos registrales. T 1273 , F 182, S 8, H M 23945, I/A 7 (20.10.12).
  4. 23/12/2011#1516716
    Modificaciones estatutarias
    VARONA DIFUSION SL. Modificaciones estatutarias. 17. Administración y Representacion.-. Datos registrales. T 1273 , F 181, S 8, H M 23945, I/A 5 (12.12.11).

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 addressPRINCIPE DE VERGARA, 223, 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 — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector