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VARIA ROSES MAR SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

LEGION OF HONOUR SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B66763020
Universal Entity Code4191-1841-4582-1086
Record last updated Thursday, November 2, 2023 6:40:37 AM UTC
Official Address The Mestre Nicolau street 19 Barcelona 08021
There are 284 companies registered at this street
Postal Code 08021
Sector advice, provide, service, management, administration

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VARIA ROSES MAR SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 2, 2023 Oct 25, 2023 Resignation of 2 people: one Liquidator (a man), one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Liquidator (a man), one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Nov 2, 2023 Oct 25, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 2, 2023 Oct 25, 2023 Extinction Extinction
Financials Mar 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 24, 2023 Mar 15, 2023 Reduction of capital Reduction of capital
Financials Aug 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 7, 2022 Jun 30, 2022 Reduction of capital Reduction of capital
Financials Nov 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 4, 2021 Oct 27, 2021 Reduction of capital Reduction of capital
Registry Oct 20, 2021 Oct 8, 2021 Reduction of capital 4594... Reduction of capital 4594...
Registry Jun 22, 2021 Jun 11, 2021 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jun 22, 2021 Jun 11, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 22, 2021 Jun 11, 2021 Reduction of capital Reduction of capital
Registry Jun 22, 2021 Jun 11, 2021 Other items Other items
Registry Jun 22, 2021 Jun 11, 2021 Reduction of capital Reduction of capital
Financials Nov 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 26, 2019 Aug 16, 2019 Reduction of capital Reduction of capital
Financials Jul 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 19, 2019 Feb 8, 2019 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Feb 19, 2019 Feb 8, 2019 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 21, 2018 May 10, 2018 Three appointments: 3 men Three appointments: 3 men
Financials May 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 7, 2018 Apr 25, 2018 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 7, 2018 Apr 25, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry May 7, 2018 Apr 25, 2018 Statutory changes Statutory changes
Registry Apr 17, 2017 Apr 6, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 17, 2017 Apr 6, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 17, 2017 Apr 6, 2017 Capital increase Capital increase
Registry Apr 17, 2017 Apr 6, 2017 Statutory changes Statutory changes
Registry Sep 27, 2016 Sep 19, 2016 Capital increase Capital increase
Registry Sep 27, 2016 Sep 19, 2016 Other items Other items
Registry Aug 1, 2016 Jul 22, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 1, 2016 Jul 22, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2016 Jul 22, 2016 Change of company name Change of company name
Registry Aug 1, 2016 Jul 22, 2016 Change of registered office Change of registered office
Registry Aug 1, 2016 Jul 22, 2016 Change of company purpose Change of company purpose
Registry May 11, 2016 May 4, 2016
Registry May 11, 2016 May 4, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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