VARSAN AGROSOL SL

Hoja AL48654· NIF B04879813

VigenteAlmería
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2018
Director :
Gonzalez Vargas Soraya

Legal information

Legal information for VARSAN AGROSOL SL

NIF
Hoja registral
IRUS1000024041236
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2018
LocalityAdra
Register referenceTomo 1908 · Folio 42 · Hoja AL48654
StatusVigente

Activity

VARSAN AGROSOL SL is a Sociedad Limitada (SL) with its registered office in Adra (Almería, Andalucía). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 5 March 2018. The Spanish commercial register has published 7 filings for this company, from 5 March 2018 to 16 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

C.N.A.E. 0113. La adquisición, tenencia, arrendamiento, administración, plantación, cultivo, explotación, parcelación, gravamen y enajenación de fincas rústicas, ya sea por cuenta propia o ajena. B.- La adquisición, promoción construcción, tenencia, gravamen, y explotación, en régimen de alquiler o.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VARSAN AGROSOL SLGonzalez Vargas SorayaGonzalez Vargas Sora…VIA CAELIS SOCIEDAD LIMITADAVIA CAELIS SOCIEDAD …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VARSAN AGROSOL SLGonzalez Vargas SorayaGonzalez Vargas Sora…GUINDAVOLS SLGUINDAVOLS SL

Beneficial owner (UBO)

Gonzalez Vargas Soraya100 %

Individual · ultimate beneficial owner · since 11/12/2020

Beneficial owner network map

3 nodes Person Company
VARSAN AGROSOL SLGonzalez Vargas SorayaGonzalez Vargas Sora…GUINDAVOLS SLGUINDAVOLS SL

Registered actos

  1. Modificaciones estatutariasPublished 16/04/2024· Registered 09/04/2024· I/A 3
  2. Cambio de domicilio socialPublished 16/04/2024· Registered 09/04/2024· I/A 3
  3. Declaración de unipersonalidadPublished 11/12/2020· Registered 01/12/2020· I/A 2
  4. Ceses/DimisionesPublished 11/12/2020· Registered 01/12/2020· I/A 2
  5. NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 2
  6. ConstituciónPublished 05/03/2018· Registered 22/02/2018· I/A 1
  7. NombramientosPublished 05/03/2018· Registered 22/02/2018· I/A 1

Changes

  1. 16/04/2024Cambio de domicilio social

    C/ SOL 1 (ADRA)

  2. 16/04/2024Modificaciones estatutarias
  3. 11/12/2020Declaración de unipersonalidad

    GONZALEZ VARGAS SORAYA

Capital · events

  1. 05/03/2018Constitución
    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. 16/04/2024#8034613
    Modificaciones estatutariasCambio de domicilio social
    VARSAN AGROSOL SL. Modificaciones estatutarias. Artículo de los estatutos: 4.. DOMICILIO.- El domicilio social de la sociedad es: Calle Sol, 2, C.P. 04770 Adra (Almería). Previo acuerdo del Organo de Administración social, podrá ser cambiado a cualqu…
  2. 11/12/2020#6160213
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VARSAN AGROSOL SL. Declaración de unipersonalidad. Socio único: GONZALEZ VARGAS SORAYA. Ceses/Dimisiones. Adm. Mancom.: LIDUEÑA SANCHEZ ENCARNACION;GONZALEZ VARGAS SORAYA. Nombramientos. Adm. Unico: GONZALEZ VARGAS SORAYA. Otros conceptos: Cambio del…
  3. 05/03/2018#4776860
    ConstituciónNombramientos
    VARSAN AGROSOL SL. Constitución. Comienzo de operaciones: 16.02.18. Objeto social: C.N.A.E. 0113. La adquisición, tenencia, arrendamiento, administración, plantación, cultivo, explotación, parcelación, gravamen y enajenación de fincas rústicas, ya se…

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 2018

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/ SOL 1 (ADRA), Adra, Almería
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector