VARTA MERIDIAN SL

Hoja B450398· NIF B66250069

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2014
Director :
Federico Guillermo Sebastian Risler

Legal information

Legal information for VARTA MERIDIAN SL

NIF
Hoja registral
IRUS1000369230880
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2014
LocalityBarcelona
Register referenceTomo 44232 · Folio 79 · Hoja B450398
StatusVigente

Activity

VARTA MERIDIAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 1 April 2014. The Spanish commercial register has published 6 filings for this company, from 1 April 2014 to 26 September 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
VARTA MERIDIAN SLFederico Guillermo Sebastian RislerFederico Guillermo S…

Registered actos

  1. NombramientosPublished 26/09/2014· Registered 19/09/2014· I/A 3
  2. RevocacionesPublished 19/09/2014· Registered 10/09/2014· I/A 2
  3. NombramientosPublished 19/09/2014· Registered 10/09/2014· I/A 2
  4. Cambio de domicilio socialPublished 19/09/2014· Registered 10/09/2014· I/A 2
  5. ConstituciónPublished 01/04/2014· Registered 25/03/2014· I/A 1
  6. NombramientosPublished 01/04/2014· Registered 25/03/2014· I/A 1

Changes

  1. 19/09/2014Cambio de domicilio social

    CL PEDRELL Num.82 (BARCELONA)

Capital · events

  1. 01/04/2014Constitución
    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. 26/09/2014#2985031
    Nombramientos
    VARTA MERIDIAN SL. Nombramientos. APODERAD.SOL: RISLER RASETTI RICARDO EMILIO. Datos registrales. T 44232 , F 79, S 8, H B 450398, I/A 3 (19.09.14).
  2. 19/09/2014#2972982
    RevocacionesNombramientosCambio de domicilio social
    VARTA MERIDIAN SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: FEDERICO GUILLERMO SEBASTIAN RISLER. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: FEDERICO GUILLERMO SEBASTIAN RISLER. Cambio de domicilio social. CL P…
  3. 01/04/2014#2744470
    ConstituciónNombramientos
    VARTA MERIDIAN SL. Constitución. Comienzo de operaciones: 13.03.14. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES …

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 2014

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 PEDRELL Num.82 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector