Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Varia Roses Mar S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B66763020 |
Universal Entity Code | 4191-1841-4582-1086 |
Record last updated | Thursday, November 2, 2023 6:40:37 AM UTC |
Official Address | The Mestre Nicolau street 19 Barcelona 08021 There are 287 companies registered at this street |
Locality | Barcelona |
Region | Catalonia |
Postal Code | 08021 |
Sector | advice, provide, service, management, administration |
Document Type | Publication date | Registry Date | Download link | |
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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. | |
Registry | Nov 2, 2023 | Oct 25, 2023 | Appointment of a man as Liquidator | |
Registry | Nov 2, 2023 | Oct 25, 2023 | Extinction | |
Financials | Mar 24, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Mar 24, 2023 | Mar 15, 2023 | Reduction of capital | |
Financials | Aug 3, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Jul 7, 2022 | Jun 30, 2022 | Reduction of capital | |
Financials | Nov 11, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Nov 4, 2021 | Oct 27, 2021 | Reduction of capital | |
Registry | Oct 20, 2021 | Oct 8, 2021 | Reduction of capital 4594... | |
Registry | Jun 22, 2021 | Jun 11, 2021 | Resignation of 2 people: one Joint Administrator (a man) | |
Registry | Jun 22, 2021 | Jun 11, 2021 | Appointment of a person as Sole Administrator | |
Registry | Jun 22, 2021 | Jun 11, 2021 | Reduction of capital | |
Registry | Jun 22, 2021 | Jun 11, 2021 | Other items | |
Registry | Jun 22, 2021 | Jun 11, 2021 | Reduction of capital | |
Financials | Nov 2, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Aug 26, 2019 | Aug 16, 2019 | Reduction of capital | |
Financials | Jul 15, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Feb 19, 2019 | Feb 8, 2019 | 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. | |
Financials | Oct 4, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | May 21, 2018 | May 10, 2018 | Three appointments: 3 men | |
Financials | May 11, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | May 7, 2018 | Apr 25, 2018 | Resignation of 2 people: one Joint Administrator (a man) | |
Registry | May 7, 2018 | Apr 25, 2018 | Two appointments: a man and a person | |
Registry | May 7, 2018 | Apr 25, 2018 | Statutory changes | |
Registry | Apr 17, 2017 | Apr 6, 2017 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
Registry | Apr 17, 2017 | Apr 6, 2017 | Three appointments: 3 men | |
Registry | Apr 17, 2017 | Apr 6, 2017 | Capital increase | |
Registry | Apr 17, 2017 | Apr 6, 2017 | Statutory changes | |
Registry | Sep 27, 2016 | Sep 19, 2016 | Capital increase | |
Registry | Sep 27, 2016 | Sep 19, 2016 | Other items | |
Registry | Aug 1, 2016 | Jul 22, 2016 | Resignation of one Sole Administrator (a woman) | |
Registry | Aug 1, 2016 | Jul 22, 2016 | Two appointments: 2 men | |
Registry | Aug 1, 2016 | Jul 22, 2016 | Change of company name | |
Registry | Aug 1, 2016 | Jul 22, 2016 | Change of registered office | |
Registry | Aug 1, 2016 | Jul 22, 2016 | 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 |