VARTA INNOVA SL

Hoja B445541· NIF B66174673

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2013
Director :
Costa Herrada Berta

Legal information

Legal information for VARTA INNOVA SL

NIF
Hoja registral
IRUS1000368741783
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2013
LocalityBarcelona
Register referenceTomo 44045 · Folio 47 · Hoja B445541
StatusVigente

Activity

VARTA INNOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 December 2013. The Spanish commercial register has published 5 filings for this company, from 17 December 2013 to 23 December 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VARTA INNOVA SLCosta Herrada BertaCosta Herrada BertaGAMA BLUE OCEAN SLGAMA BLUE OCEAN SLQUEROL QUEROL SERVEIS IMMOBILIARIS S.LQUEROL QUEROL SERVEI…BARCELONADELIGHTS080 S.LBARCELONADELIGHTS080…

Registered actos

  1. NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 3
  2. Cambio de domicilio socialPublished 23/12/2015· Registered 15/12/2015· I/A 3
  3. RevocacionesPublished 29/09/2015· Registered 18/09/2015· I/A 2
  4. ConstituciónPublished 17/12/2013· Registered 11/12/2013· I/A 1
  5. NombramientosPublished 17/12/2013· Registered 11/12/2013· I/A 1

Changes

  1. 23/12/2015Cambio de domicilio social

    CL HOMER Num.13 P.BJ (BARCELONA)

Capital · events

  1. 17/12/2013Constitución
    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. 23/12/2015#3645477
    NombramientosCambio de domicilio social
    VARTA INNOVA SL. Nombramientos. ADM.UNICO: COSTA HERRADA BERTA. Cambio de domicilio social. CL HOMER Num.13 P.BJ (BARCELONA). Datos registrales. T 44045 , F 47, S 8, H B 445541, I/A 3 (15.12.15).
  2. 29/09/2015#3517189
    Revocaciones
    VARTA INNOVA SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Datos registrales. T 44045 , F 47, S 8, H B 445541, I/A 2 (18.09.15).
  3. 17/12/2013#2588730
    ConstituciónNombramientos
    VARTA INNOVA SL. Constitución. Comienzo de operaciones: 3.12.13. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPL…

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 addressCL HOMER Num.13 P.BJ (BARCELONA), Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector