VENOSCLER ARROBAS SL
Hoja CO34219
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 11/02/2014
- Director :
- Cazenave Sanchez Jose Ignacio
- Former name :
- VARICENTRO ARROBAS SL
Legal information
Legal information for VENOSCLER ARROBAS SL
Activity
VENOSCLER ARROBAS SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 11 February 2014. The Spanish commercial register has published 11 filings for this company, from 11 February 2014 to 6 October 2016, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
a.- El comercio, fabricación, exportación, así como la distribución, intermediación y servicios relacionados con los artículos higiénicos, de limpieza, de belleza, de hogar, de regalo, juguetes, instrumentos musicales, decoración, electrodomésticos, mobiliario, porcelana, cristalería, joyería, bisut.
Directors and representatives
Directors
Current
- Cazenave Sanchez Jose IgnacioSince 19/09/2016Administrador Único
Former
- SERQUIRON SLPCeased on 19/09/2016Administrador Único
- DONCEL CONSULTORIA SLCeased on 23/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/09/2016
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 06/10/2016· Registered 28/09/2016· I/A 6
- Declaración de unipersonalidadPublished 26/09/2016· Registered 19/09/2016· I/A 5
- Ceses/DimisionesPublished 26/09/2016· Registered 19/09/2016· I/A 5
- NombramientosPublished 26/09/2016· Registered 19/09/2016· I/A 5
- Ceses/DimisionesPublished 30/06/2014· Registered 23/06/2014· I/A 4
- NombramientosPublished 30/06/2014· Registered 23/06/2014· I/A 4
- Ampliación de capitalPublished 03/03/2014· Registered 24/02/2014· I/A 2
- ConstituciónPublished 11/02/2014· Registered 04/02/2014· I/A 1
- Declaración de unipersonalidadPublished 11/02/2014· Registered 04/02/2014· I/A 1
- NombramientosPublished 11/02/2014· Registered 04/02/2014· I/A 1
Capital · events
- 03/03/2014Ampliación de capitalResulting capital: 6 000,00 € (+2 940,00 €)
- 11/02/2014ConstituciónInitial capital: 3 060,00 €
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)
- 06/10/2016#4052020
Company name: VARICENTRO ARROBAS SL
Cambio de denominación socialVARICENTRO ARROBAS SL. Cambio de denominación social. VENOSCLER ARROBAS SL. Datos registrales. T 2385 , F 135, S 8, H CO 34219, I/A 6 (28.09.16).
- 26/09/2016#4035698
Company name: VARICENTRO ARROBAS SL
Declaración de unipersonalidadCeses/DimisionesNombramientosVARICENTRO ARROBAS SL. Declaración de unipersonalidad. Socio único: ARROBAS VELILLA TERESA. Ceses/Dimisiones. Adm. Unico: SERQUIRON SLP. Nombramientos. Adm. Unico: CAZENAVE SANCHEZ JOSE IGNACIO. Datos registrales. T 2385 , F 135, S 8, H CO 34219, I/A… - 30/06/2014#2869864
Company name: VARICENTRO ARROBAS SL
Ceses/DimisionesNombramientosVARICENTRO ARROBAS SL. Ceses/Dimisiones. Adm. Unico: DONCEL CONSULTORIA SL. Nombramientos. Adm. Unico: SERQUIRON SLP. Datos registrales. T 2385 , F 134, S 8, H CO 34219, I/A 4 (23.06.14).
- 03/03/2014#2697836
Company name: VARICENTRO ARROBAS SL
VARICENTRO ARROBAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2385 , F 134, S 8, H CO 34219, I/A 3 (24.02.14).
- 03/03/2014#2697835
Company name: VARICENTRO ARROBAS SL
Ampliación de capitalVARICENTRO ARROBAS SL. Ampliación de capital. Capital: 2.940,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 2385 , F 134, S 8, H CO 34219, I/A 2 (24.02.14).
- 11/02/2014#2663462
Company name: VARICENTRO ARROBAS SL
ConstituciónDeclaración de unipersonalidadNombramientosVARICENTRO ARROBAS SL. Constitución. Comienzo de operaciones: 3.01.14. Objeto social: a.- El comercio, fabricación, exportación, así como la distribución, intermediación y servicios relacionados con los artículos higiénicos, de limpieza, de belleza, …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.