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VARINI INVERSIONES SCR SA

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

VARINI INVERSIONES, S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) M-788471-8
Global Intermediary ID 4F3ETW.00069.SF.724
Universal Entity Code8408-0395-3665-0229
Record last updated Thursday, September 21, 2023 6:08:03 AM UTC
Official Address Paseo Paseo De La Castellana 91 Madrid 28028
There are 10,108 companies registered at this street
Postal Code 28028

Charts

Visits

VARINI INVERSIONES SCR SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 21, 2023 Sep 14, 2023 Dividend payout liabilities Dividend payout liabilities
Registry May 23, 2023 May 16, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 23, 2023 May 16, 2023 Eight appointments: 3 men, 2 women and 3 companies Eight appointments: 3 men, 2 women and 3 companies
Registry May 23, 2023 May 16, 2023 Capital increase Capital increase
Registry May 23, 2023 May 16, 2023 Statutory changes Statutory changes
Registry May 23, 2023 May 16, 2023 Other items Other items
Registry May 23, 2023 May 16, 2023 Change of company name Change of company name
Registry May 23, 2023 May 16, 2023 Change of registered office Change of registered office
Registry May 23, 2023 May 16, 2023 Change of company purpose Change of company purpose
Registry Mar 10, 2023 Mar 3, 2023
Registry Mar 10, 2023 Mar 3, 2023 Statement of individual company Statement of individual company
Registry Mar 10, 2023 Mar 3, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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