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VARMA SL, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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

VARMA SA

Details

Company type Sociedad Limitada
VAT Number (CIF) B28200384
Universal Entity Code2923-2453-5475-8970
Record last updated Friday, June 14, 2024 5:39:50 AM UTC
Official Address The La Granja street 15 Poligono Industrial De Alcobenda Alcobendas 28100
There are 304 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28100
Phone number 916618210
Sector can, meal

Charts

Visits

VARMA SL. (Spain) Page visits 2024

Searches

VARMA SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 14, 2024 Jun 9, 2024 Reelection Reelection
Registry Oct 20, 2023 Oct 13, 2023 Reelection 4476... Reelection 4476...
Registry Oct 6, 2023 Sep 29, 2023 Statutory changes Statutory changes
Registry Oct 6, 2023 Sep 29, 2023 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 12, 2023 Jan 4, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2022 Sep 29, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 31, 2022 Aug 24, 2022 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Feb 4, 2022 Jan 28, 2022 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Nov 18, 2021 Nov 11, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 16, 2021 Aug 9, 2021 Resignation of 3 people: one Deputy Secretary, one Director (a man) and one President (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man) and one President (a man)
Registry Aug 16, 2021 Aug 9, 2021 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 16, 2021 Aug 9, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 16, 2021 Aug 9, 2021 Three appointments: a woman and 2 men 3844... Three appointments: a woman and 2 men 3844...
Registry Aug 16, 2021 Aug 9, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 20, 2021 May 13, 2021 Reelection Reelection
Registry May 12, 2021 May 5, 2021 Reelection 2219... Reelection 2219...
Registry Apr 15, 2021 Apr 8, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 15, 2021 Apr 8, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2021 Mar 4, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 22, 2021 Oct 16, 2020 Appointment of a man as President Appointment of a man as President
Registry Feb 22, 2021 Oct 16, 2020 Errata Errata
Registry Feb 22, 2021 Feb 15, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 23, 2020 Oct 16, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Oct 23, 2020 Oct 16, 2020 Resignation of 3 people: one Director, one Agent (a man) and one President Resignation of 3 people: one Director, one Agent (a man) and one President
Registry Oct 23, 2020 Oct 16, 2020 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men
Registry Mar 4, 2020 Feb 26, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2020 Feb 25, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 4, 2019 Nov 27, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 4, 2019 Nov 27, 2019 Reelection Reelection
Registry Nov 26, 2018 Nov 19, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Sep 25, 2018 Sep 17, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 25, 2018 Sep 17, 2018 Statutory changes Statutory changes
Registry Sep 19, 2018 Sep 12, 2018 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 19, 2018 Sep 12, 2018 Statutory changes Statutory changes
Registry Sep 19, 2018 Sep 12, 2018 Other items Other items
Registry Jul 3, 2018 Jun 26, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 31, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Oct 19, 2017 Oct 10, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Sep 25, 2017 Sep 14, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 25, 2017 Sep 14, 2017 Five appointments: a person and 4 men Five appointments: a person and 4 men
Financials Jun 26, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Oct 25, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Aug 19, 2016 Aug 10, 2016 Reelection Reelection
Financials May 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 20, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 9, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 27, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials May 27, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials May 27, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials May 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 27, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry May 8, 2013 Apr 26, 2013 Reelection Reelection
Registry Jan 18, 2013 Jan 10, 2013 Capital increase Capital increase
Registry Jan 18, 2013 Jan 10, 2013 Merger Merger
Registry Feb 21, 2012 Feb 9, 2012 Company transformation Company transformation
Registry Feb 21, 2012 Feb 9, 2012 Reelection Reelection
Registry Apr 12, 2011 Mar 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Apr 12, 2011 Mar 1, 2011 Consolidated Financial Statement 1286... Consolidated Financial Statement 1286...
Registry Mar 24, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2011 Filing Of Financial Statement 1153... Filing Of Financial Statement 1153...
Registry Mar 24, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2010 Jul 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 20, 2010 Jul 8, 2010 Reelection Reelection
Registry Apr 30, 2010 Apr 19, 2010 Reelection 1751... Reelection 1751...
Registry Apr 9, 2010 Mar 1, 2010 Filing Of Financial Statement Filing Of Financial Statement

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