VILLA VARSOVIA SL
Hoja MA101187· NIF B92997311
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/05/2009
Legal information
Legal information for VILLA VARSOVIA SL
Activity
VILLA VARSOVIA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 19 May 2009. The Spanish commercial register has published 10 filings for this company, from 19 May 2009 to 9 January 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA GESTION Y EXPLOTACION DE TODA CLASE DE ESTABLECIMIENTOS DE HOSTELERIA, BARES, CAFETERIA, RESTAURANTES, TABERNAS, BARES MUSICALES, DISCO BARES DE COPAS, DISCO-PUBS, CON O SIN MUSICA EN VIVO, SERVICIOS DE CATERING, COMIDA PARA LLEVAR Y EL SERVICIO DE VENTA A DOMICILIO.-
Directors and representatives
Directors
Former
- Lewiecka Dorota BarbaraCeased on 05/09/2009Administrador Único
- Lewandowski Piotr TomaszCeased on 28/12/2012Liquidador
Authorised representatives
Former
- Pekala Tatiana AlicjaCeased on 28/12/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2013· Registered 28/12/2012· I/A 4
- RevocacionesPublished 09/01/2013· Registered 28/12/2012· I/A 4
- NombramientosPublished 09/01/2013· Registered 28/12/2012· I/A 4
- DisoluciónPublished 09/01/2013· Registered 28/12/2012· I/A 4
- ExtinciónPublished 09/01/2013· Registered 28/12/2012· I/A 4
- NombramientosPublished 23/09/2009· Registered 05/09/2009· I/A 3
- Ceses/DimisionesPublished 23/09/2009· Registered 05/09/2009· I/A 2
- NombramientosPublished 23/09/2009· Registered 05/09/2009· I/A 2
- ConstituciónPublished 19/05/2009· Registered 23/04/2009· I/A 1
- NombramientosPublished 19/05/2009· Registered 23/04/2009· I/A 1
Changes
- 09/01/2013Disolución
- 09/01/2013Extinción
Capital · events
- 19/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 09/01/2013#10456793Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
VILLA VARSOVIA SL. Ceses/Dimisiones. Adm. Unico: LEWANDOWSKI PIOTR TOMASZ. Revocaciones. Apoderado: PEKALA TATIANA ALICJA. Nombramientos. Liquidador: LEWANDOWSKI PIOTR TOMASZ. Disolución. Voluntaria. Extinción. Datos registrales. T 4637, L 3545, F 20… - 23/09/2009#395183Nombramientos
VILLA VARSOVIA SL. Nombramientos. Apoderado: PEKALA TATIANA ALICJA. Datos registrales. T 4637, L 3545, F 200, S 8, H MA101187, I/A 3 ( 5.09.09).
- 23/09/2009#395182Ceses/DimisionesNombramientos
VILLA VARSOVIA SL. Ceses/Dimisiones. Adm. Unico: LEWIECKA DOROTA BARBARA. Nombramientos. Adm. Unico: LEWANDOWSKI PIOTR TOMASZ. Datos registrales. T 4637, L 3545, F 200, S 8, H MA101187, I/A 2 ( 5.09.09).
- 19/05/2009#216938ConstituciónNombramientos
VILLA VARSOVIA SL. Constitución. Comienzo de operaciones: 8.04.09. Objeto social: LA GESTION Y EXPLOTACION DE TODA CLASE DE ESTABLECIMIENTOS DE HOSTELERIA, BARES, CAFETERIA, RESTAURANTES, TABERNAS, BARES MUSICALES, DISCO BARES DE COPAS, DISCO-PUBS, C…
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 2009
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 — Málaga — are listed together, with their address.