VARSERV 2001 SOCIEDAD LIMITADA

Hoja AL46689· NIF B04848842

VigenteAlmería
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
11/11/2016
Directors :
Muñoz Hernandez Veronica, Vargas Cantarero Gustavo Serafin
Former name :
E S CRUCE LOS PALOS SOCIEDAD LIMITADA

Legal information

Legal information for VARSERV 2001 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023473454
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date11/11/2016
Register referenceTomo 1811 · Folio 180 · Hoja AL46689
Former names
E S CRUCE LOS PALOS SOCIEDAD LIMITADA2016-11-11
StatusVigente

Activity

VARSERV 2001 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 11 November 2016. The Spanish commercial register has published 5 filings for this company, from 11 November 2016 to 14 November 2016, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

C.N.A.E. 4321. Instalaciones eléctricas y de telecomunicaciones y electricidad. La construcción, conservación y mantenimiento de invernaderos. La promoción, construcción, compra, venta de todo tipo de fincas, tanto rústicas como urbanas. Comercio al por menor y al por mayor de materiales y utensilio.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
VARSERV 2001 SOCIEDAD…Muñoz Hernandez VeronicaMuñoz Hernandez Vero…Vargas Cantarero Gustavo SerafinVargas Cantarero Gus…MARTIN MUÑOZ ASESORES SOCIEDAD LIMITADAMARTIN MUÑOZ ASESORE…FARMERS BY INNOVATION SOCIEDAD LIMITADAFARMERS BY INNOVATIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VARSERV 2001 SOCIEDAD…Vargas Cantarero Gustavo SerafinVargas Cantarero Gus…

Beneficial owner (UBO)

Vargas Cantarero Gustavo Serafin100 %

Individual · ultimate beneficial owner · since 14/11/2016

Beneficial owner network map

2 nodes Person Company
VARSERV 2001 SOCIEDAD…Vargas Cantarero Gustavo SerafinVargas Cantarero Gus…

Registered actos

  1. ConstituciónPublished 14/11/2016· Registered 04/11/2016· I/A 1
  2. Declaración de unipersonalidadPublished 14/11/2016· Registered 04/11/2016· I/A 1
  3. NombramientosPublished 14/11/2016· Registered 04/11/2016· I/A 1
  4. ConstituciónPublished 11/11/2016· Registered 02/11/2016· I/A 1
  5. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 1

Changes

  1. 14/11/2016Cambio de denominación social

    E S CRUCE LOS PALOS SOCIEDAD LIMITADA→VARSERV 2001 SOCIEDAD LIMITADA

  2. 14/11/2016Declaración de unipersonalidad

    VARGAS CANTARERO GUSTAVO SERAFIN

Capital · events

  1. 14/11/2016Constitución
    Initial capital: 4 000,00 €
  2. 11/11/2016Constitución
    Initial capital: 3 200,00 €

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. 14/11/2016#4102512
    ConstituciónDeclaración de unipersonalidadNombramientos
    VARSERV 2001 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.09.16. Objeto social: C.N.A.E. 4321. Instalaciones eléctricas y de telecomunicaciones y electricidad. La construcción, conservación y mantenimiento de invernaderos. La promoció…
  2. 11/11/2016#4099587

    Company name: E S CRUCE LOS PALOS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    E S CRUCE LOS PALOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.09.16. Objeto social: CNAE: 4730. Comercio al por menor de combustible para comercios especializados. El ejercicio de las actividades de hostelería y restauración, enten…

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 2016

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/ ZURBARAN 6 3 (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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector