VARZI REALTY SL

Hoja MA151745· NIF B93699346

Struck off · 29/06/2023Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/07/2019

Legal information

Legal information for VARZI REALTY SL

NIF
Hoja registral
IRUS1000046944874
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/07/2019
LocalityBenahavís
Register referenceTomo 5859 · Folio 91 · Hoja MA151745
StatusLiquidada

Activity

VARZI REALTY SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 July 2019. The Spanish commercial register has published 9 filings for this company, from 25 July 2019 to 29 June 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 68.10 Compraventa de bienes inmobiliarios por cuenta propia. Podrá desarrollar además las siguientes actividades: 41.10 Promoción inmobiliaria. 43.12 Preparación de terrenos. 68.20 Alquiler de bienes inmobiliario.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Varzi Cyrus100 %

    Individual · since 29/06/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Varzi Cyrus100 %

Individual · ultimate beneficial owner · since 29/06/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/06/2023· Registered 21/06/2023· I/A 3
  2. RevocacionesPublished 29/06/2023· Registered 21/06/2023· I/A 3
  3. NombramientosPublished 29/06/2023· Registered 21/06/2023· I/A 3
  4. DisoluciónPublished 29/06/2023· Registered 21/06/2023· I/A 3
  5. ExtinciónPublished 29/06/2023· Registered 21/06/2023· I/A 3
  6. NombramientosPublished 25/07/2019· Registered 16/07/2019· I/A 2
  7. ConstituciónPublished 25/07/2019· Registered 16/07/2019· I/A 1
  8. Declaración de unipersonalidadPublished 25/07/2019· Registered 16/07/2019· I/A 1
  9. NombramientosPublished 25/07/2019· Registered 16/07/2019· I/A 1

Changes

  1. 29/06/2023Disolución
  2. 29/06/2023Extinción
  3. 25/07/2019Declaración de unipersonalidad

    VARZI CYRUS

Capital · events

  1. 25/07/2019Constitución
    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. 29/06/2023#7603737
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    VARZI REALTY SL. Ceses/Dimisiones. Adm. Unico: VARZI CYRUS. Socio único: VARZI CYRUS. Revocaciones. Apoderado: VARZI HAMID SEYED. Nombramientos. Liquidador: VARZI CYRUS. Disolución. Voluntaria. Extinción. Datos registrales. T 5859, L 4766, F 91, S 8,…
  2. 25/07/2019#5513460
    Nombramientos
    VARZI REALTY SL. Nombramientos. Apoderado: VARZI HAMID SEYED. Datos registrales. T 5859, L 4766, F 90, S 8, H MA151745, I/A 2 (16.07.19).
  3. 25/07/2019#5513459
    ConstituciónDeclaración de unipersonalidadNombramientos
    VARZI REALTY SL. Constitución. Comienzo de operaciones: 3.07.19. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 68.10 Compraventa de bienes inmobiliarios por cuenta propia. Podrá desarrollar ade…

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 2019

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/ OJEN 21A - URBANIZACION PUERTO DEL ALMENDRO, CA (BENAHAVIS), Benahavís, Málaga

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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