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Dato Capital Spain

VARCA INVERSIONES SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83088849
Universal Entity Code6934-9267-2443-3332
Record last updated Tuesday, March 22, 2022 7:08:08 AM UTC
Official Address Claudio Coello 35 Madrid 28001
There are 1,959 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector investment

Charts

Visits

VARCA INVERSIONES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 22, 2022 Mar 15, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 22, 2022 Mar 15, 2022 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Mar 22, 2022 Mar 15, 2022 Dissolution Dissolution
Registry Mar 22, 2022 Mar 15, 2022 Extinction Extinction
Registry Jul 15, 2021 Jul 8, 2021 Statement of individual company Statement of individual company
Registry Jul 15, 2021 Jul 8, 2021 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jul 15, 2021 Jul 8, 2021 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 15, 2021 Jul 8, 2021 Other items Other items
Registry May 18, 2021 May 11, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 18, 2021 May 11, 2021 Bankruptcy situation Bankruptcy situation
Registry May 18, 2021 May 11, 2021 Bankruptcy situation 2352... Bankruptcy situation 2352...
Registry May 18, 2021 May 11, 2021 Bankruptcy situation Bankruptcy situation
Registry Oct 11, 2018 Oct 3, 2018 Bankruptcy situation 4101... Bankruptcy situation 4101...
Registry Oct 11, 2018 Oct 3, 2018 Bankruptcy situation Bankruptcy situation
Registry Oct 11, 2018 Oct 3, 2018 Bankruptcy situation 4101... Bankruptcy situation 4101...
Registry Oct 11, 2018 Oct 3, 2018 Dissolution Dissolution
Tax Nov 6, 2012 Nov 2, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 20, 2012 Mar 16, 2012 Notification of real estate seizure Notification of real estate seizure
Tax Nov 1, 2011 Oct 28, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 11, 2011 Oct 7, 2011 Sixteen records of Enforced Liquidation Sixteen records of Enforced Liquidation
Registry Mar 4, 2011 Feb 21, 2011 Bankruptcy situation Bankruptcy situation
Registry Mar 4, 2011 Feb 21, 2011 Bankruptcy situation 999... Bankruptcy situation 999...
Registry Mar 4, 2011 Feb 21, 2011 Bankruptcy situation Bankruptcy situation
Registry Mar 4, 2011 Feb 21, 2011 Bankruptcy situation 999... Bankruptcy situation 999...
Registry Mar 4, 2011 Feb 21, 2011 Dissolution Dissolution
Registry Mar 4, 2011 Feb 21, 2011 Extinction Extinction
Registry Jun 16, 2009 Jun 4, 2009 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 16, 2009 Jun 4, 2009 Bankruptcy situation Bankruptcy situation
Registry Dec 11, 2008 Nov 27, 2008 Other items Other items
Registry Dec 9, 2008 Nov 24, 2008 Bankruptcy situation Bankruptcy situation
Registry Oct 14, 2008 Oct 1, 2008 Bankruptcy situation 4736... Bankruptcy situation 4736...
Registry Aug 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2004 Jul 27, 2004 Company transformation Company transformation
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2002 Filing Of Financial Statement 9126... Filing Of Financial Statement 9126...
Registry Dec 21, 2001 Dec 10, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 20, 2001 Oct 30, 2001

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