VILAR DE INFESTA SL

Hoja PO38063· NIF B36498947

VigentePontevedra
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

NIF
Hoja registral
IRUS1000098403352
Legal formSociedad Limitada (SL)
Share capital4 513 600,00 €
Register referenceTomo 3106 · Folio 173 · Hoja PO38063
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
VILAR DE INFESTA SLLopez Dominguez Maria Del PilarLopez Dominguez Mari…Lopez Dominguez DelmiroLopez Dominguez Delm…LOFRITRANS NOROESTE SLLOFRITRANS NOROESTE …

Registered actos

  1. Ampliación de capitalPublished 02/01/2024· Registered 22/12/2023· I/A 7
  2. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 6
  3. Ampliación de capitalPublished 26/02/2013· Registered 18/02/2013· I/A 5
  4. Ceses/DimisionesPublished 26/02/2013· Registered 18/02/2013· I/A 4
  5. NombramientosPublished 26/02/2013· Registered 18/02/2013· I/A 4
  6. Ampliación de capitalPublished 24/01/2013· Registered 17/01/2013· I/A 3
  7. Ampliación de capitalPublished 09/12/2009· Registered 25/11/2009· I/A 2

Capital · events

  1. 02/01/2024Ampliación de capital
    Resulting capital: 4 513 600,00 € (+2 334 800,00 €)
  2. 26/02/2013Ampliación de capital
    Resulting capital: 2 178 800,00 € (+647 200,00 €)
  3. 24/01/2013Ampliación de capital
    Resulting capital: 1 531 600,00 € (+1 026 600,00 €)
  4. 09/12/2009Ampliación de capital
    Resulting 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)

  1. 02/01/2024#10581617
    Ampliación 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).
  2. 11/02/2020#5789275
    Nombramientos
    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).
  3. 26/02/2013#2148751
    Ampliación 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).
  4. 26/02/2013#2148750
    Ceses/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.
  5. 24/01/2013#2088705
    Ampliación 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).
  6. 09/12/2009#502616
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE PEINADOR-REDONDELA, Km 1-MILLARADA, 25, PONTEVEDRA, REDONDELA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.