VILAR DE INFESTA SL
Hoja PO38063· NIF B36498947
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 513 600,00 €
- Directors :
- Lopez Dominguez Maria Del Pilar, Lopez Dominguez Delmiro
Legal information
Legal information for VILAR DE INFESTA SL
Activity
VILAR DE INFESTA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 9 December 2009 to 2 January 2024, across 3 distinct types of filing. Its registered share capital is 4 513 600,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Lopez Dominguez Maria Del PilarSince 18/02/2013Administrador Solidario
- Lopez Dominguez DelmiroAdministrador Solidario
Former
- Lopez Dominguez JoseCeased on 18/02/2013Administrador Solidario
Authorised representatives
Current
- Lopez Dominguez Jose ManuelSince 04/02/2020Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 02/01/2024· Registered 22/12/2023· I/A 7
- NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 6
- Ampliación de capitalPublished 26/02/2013· Registered 18/02/2013· I/A 5
- Ceses/DimisionesPublished 26/02/2013· Registered 18/02/2013· I/A 4
- NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 4
- Ampliación de capitalPublished 24/01/2013· Registered 17/01/2013· I/A 3
- Ampliación de capitalPublished 09/12/2009· Registered 25/11/2009· I/A 2
Capital · events
- 02/01/2024Ampliación de capitalResulting capital: 4 513 600,00 € (+2 334 800,00 €)
- 26/02/2013Ampliación de capitalResulting capital: 2 178 800,00 € (+647 200,00 €)
- 24/01/2013Ampliación de capitalResulting capital: 1 531 600,00 € (+1 026 600,00 €)
- 09/12/2009Ampliación de capitalResulting capital: 505 000,00 € (+130 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 02/01/2024#10581617Ampliación de capital
VILAR DE INFESTA SL. Ampliación de capital. Capital: 2.334.800,00 Euros. Resultante Suscrito: 4.513.600,00 Euros. Datos registrales. T 3106, L 3106, F 173, S 8, H PO 38063, I/A 7 (22.12.23).
- 11/02/2020#5789275Nombramientos
VILAR DE INFESTA SL. Nombramientos. Apoderado: LOPEZ DOMINGUEZ JOSE MANUEL. Datos registrales. T 3106, L 3106, F 172, S 8, H PO 38063, I/A 6 ( 4.02.20).
- 26/02/2013#2148751Ampliación de capital
VILAR DE INFESTA SL. Ampliación de capital. Capital: 647.200,00 Euros. Resultante Suscrito: 2.178.800,00 Euros. Datos registrales. T 3106, L 3106, F 171, S 8, H PO 38063, I/A 5 (18.02.13).
- 26/02/2013#2148750Ceses/DimisionesNombramientos
VILAR DE INFESTA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ DOMINGUEZ JOSE. Nombramientos. Adm. Solid.: LOPEZ DOMINGUEZ MARIA DEL PILAR. Otros conceptos: SE AÑADE EL ARTICULO 11-BIS a los estatutos sociales, relativo a la retribución del administrador.… - 24/01/2013#2088705Ampliación de capital
VILAR DE INFESTA SL. Ampliación de capital. Capital: 1.026.600,00 Euros. Resultante Suscrito: 1.531.600,00 Euros. Datos registrales. T 3106, L 3106, F 171, S 8, H PO 38063, I/A 3 (17.01.13).
- 09/12/2009#502616Ampliación de capital
VILAR DE INFESTA SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 505.000,00 Euros. Datos registrales. T 3106, L 3106, F 170, S 8, H PO 38063, I/A 2 (25.11.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.