ARTEMIO VILA SL
Hoja GI1224· NIF B17071812
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 125 000,00 €
- Directors :
- Artemio Vila Port, Narciso Vila Coma
Legal information
Legal information for ARTEMIO VILA SL
Activity
ARTEMIO VILA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 8 filings for this company, from 8 January 2013 to 21 August 2023, across 6 distinct types of filing. Its registered share capital is 125 000,00 €.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Directors and representatives
Directors
Current
- Artemio Vila PortSince 27/12/2012Administrador Mancomunado
- Narciso Vila ComaSince 27/12/2012Administrador Mancomunado
Authorised representatives
Former
- Artemio Vila GrabuledaCeased on 05/04/2018Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 21/08/2023· Registered 10/08/2023· I/A 22
- ReeleccionesPublished 10/08/2023· Registered 02/08/2023· I/A 21
- Ceses/DimisionesPublished 13/04/2018· Registered 05/04/2018· I/A 20
- RevocacionesPublished 13/04/2018· Registered 05/04/2018· I/A 20
- NombramientosPublished 13/04/2018· Registered 05/04/2018· I/A 20
- Ceses/DimisionesPublished 08/01/2013· Registered 27/12/2012· I/A 19
- NombramientosPublished 08/01/2013· Registered 27/12/2012· I/A 19
- Modificaciones estatutariasPublished 08/01/2013· Registered 27/12/2012· I/A 19
Changes
- 08/01/2013Modificaciones estatutarias
Capital · events
- 21/08/2023Reducción de capitalResulting capital: 125 000,00 €
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)
- 21/08/2023#7682293Reducción de capital
ARTEMIO VILA SL. Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Datos registrales. T 2047 , F 148, S 8, H GI 1224, I/A 22 (10.08.23).
- 10/08/2023#7670921Reelecciones
ARTEMIO VILA SL. Reelecciones. Adm. Mancom.: ARTEMIO VILA PORT;NARCISO VILA COMA. Datos registrales. T 2047 , F 147, S 8, H GI 1224, I/A 21 ( 2.08.23).
- 13/04/2018#4837587Ceses/DimisionesRevocacionesNombramientos
ARTEMIO VILA SL. Ceses/Dimisiones. Adm. Mancom.: ARTEMIO VILA PORT;NARCISO VILA COMA. Revocaciones. Apoderado: ARTEMIO VILA GRABULEDA. Nombramientos. Adm. Mancom.: ARTEMIO VILA PORT;NARCISO VILA COMA. Datos registrales. T 2047 , F 147, S 8, H GI 1224… - 08/01/2013#10453990Ceses/DimisionesNombramientosModificaciones estatutarias
ARTEMIO VILA SL. Ceses/Dimisiones. Adm. Solid.: ARTEMIO VILA PORT;NARCISO VILA COMA. Nombramientos. Adm. Mancom.: ARTEMIO VILA PORT;NARCISO VILA COMA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
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 — Fabricación de envases y embalajes de madera — are listed together.